RADIO BORDERS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
RADIO BORDERS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
RADIO BORDERS LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: SC108165. The accounts status is AUDIT EXEMPTION SUBSI.
RADIO BORDERS LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: SC108165. The accounts status is AUDIT EXEMPTION SUBSI.
RADIO BORDERS LIMITED - GLASGOW
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CLYDEBANK BUSINESS PARK
GLASGOW
G81 2RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2020 | 11/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-10-01 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| STUART MCCULLOCH | Nov 1972 | British | Director | 2006-04-01 UNTIL 2008-01-29 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-10-06 UNTIL 2007-09-28 | RESIGNED |
| MR DEREK MCKINLEY | Feb 1967 | British | Secretary | 2000-01-28 UNTIL 2006-09-25 | RESIGNED |
| DAVID JOHN MILLER | Secretary | RESIGNED | |||
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Secretary | 1991-09-25 UNTIL 2000-01-28 | RESIGNED |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 1998-07-03 UNTIL 2000-06-13 | RESIGNED |
| JANE MERIEL GROSVENOR | Feb 1953 | British | Director | 1989-11-07 UNTIL 1998-03-23 | RESIGNED |
| ALEXANDER JOSEPH HOLDEN WILKIE | Jul 1948 | British | Director | 2000-09-25 UNTIL 2003-10-01 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| MR RODERICK BRENTON WEBSTER | Dec 1944 | British | Director | RESIGNED | |
| MR THOMAS GRAHAM STEELE | May 1945 | British | Director | 1997-08-12 UNTIL 2003-10-01 | RESIGNED |
| DEREK JAMES RICHARDSON SMAIL | Jun 1949 | British | Director | RESIGNED | |
| DAVID MELVILLE STEELE JOHNSTON | Jul 1954 | British | Director | 2000-07-04 UNTIL 2000-09-25 | RESIGNED |
| MR RICHARD FINDLAY | Nov 1943 | British | Director | RESIGNED | |
| JAMES LOWERY GRAHAM | Oct 1932 | British | Director | RESIGNED | |
| DAVID GRAHAM GOODE | Sep 1947 | British | Director | 2000-07-04 UNTIL 2005-12-23 | RESIGNED |
| DANIEL GERARD GALLAGHER | Sep 1964 | British | Director | 1997-08-12 UNTIL 2003-10-01 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-07-14 UNTIL 2007-02-28 | RESIGNED |
| MR PAUL FRANCIS COONEY | Dec 1956 | British | Director | 2007-08-07 UNTIL 2008-01-29 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Radio Holdings Limited | 2016-04-06 | Clydebank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |