CENTRAL FM LIMITED - STIRLING
| Company Profile | Company Filings |
Overview
CENTRAL FM LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
CENTRAL FM LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: SC115009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTRAL FM LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: SC115009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTRAL FM LIMITED - STIRLING
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 BARNTON STREET
STIRLING
FK8 1NE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN POLLOCK QUINN | Aug 1952 | British | Director | 1992-12-15 | CURRENT |
| MR NORMAN LINTON QUIRK | Jul 1947 | British | Director | 2018-02-19 | CURRENT |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1988-12-07 UNTIL 1990-01-14 | RESIGNED | |
| ROBERT ANDREW STIBY | May 1937 | British | Director | 1996-07-10 UNTIL 1999-04-23 | RESIGNED |
| WILLIAM JARVIE SCOTT | Mar 1963 | British | Director | RESIGNED | |
| NORMAN LINTON QUIRK | Jul 1947 | British | Director | 1995-04-25 UNTIL 1996-09-14 | RESIGNED |
| EVELYN QUEEN | May 1946 | British | Director | 2001-09-17 UNTIL 2002-09-20 | RESIGNED |
| MARK ANTHONY PIVAC | New Zealander | Director | RESIGNED | ||
| JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2001-06-18 UNTIL 2001-09-17 | RESIGNED |
| GRANT MILLARD | Feb 1934 | British | Director | 1992-12-15 UNTIL 1997-11-11 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1988-12-07 UNTIL 1990-01-14 | RESIGNED | |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1988-12-07 UNTIL 1990-01-14 | RESIGNED |
| JOHN SANDERSON | Aug 1945 | British | Director | 2001-09-17 UNTIL 2005-09-09 | RESIGNED |
| COLIN WHITE | Jun 1941 | British | Director | 1996-04-18 UNTIL 1997-03-13 | RESIGNED |
| MS LYNETTE ANN WELLS | Feb 1968 | British | Secretary | 2002-03-17 UNTIL 2008-08-21 | RESIGNED |
| GRANT MILLARD | Feb 1934 | British | Secretary | 1997-03-31 UNTIL 1997-11-11 | RESIGNED |
| ARCHIBALD MACKAY STEVENSON | Jan 1930 | Secretary | 1990-08-27 UNTIL 1991-01-14 | RESIGNED | |
| LEWIS JAMES MCLEAN HYND | Aug 1923 | Secretary | RESIGNED | ||
| DEREK MCKINLEY | Secretary | 1996-04-18 UNTIL 1997-03-31 | RESIGNED | ||
| MR ADRIAN PAUL HARRIS | May 1962 | British | Secretary | 2000-03-17 UNTIL 2000-11-13 | RESIGNED |
| SHEENA BORTHWICK | Oct 1961 | British | Secretary | 1997-10-30 UNTIL 2000-02-25 | RESIGNED |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Secretary | 1991-05-14 UNTIL 1996-04-18 | RESIGNED |
| ANN MARGUERITE WATERHOUSE | Feb 1950 | British | Secretary | 2000-11-13 UNTIL 2002-03-17 | RESIGNED |
| SHEENA BORTHWICK | Oct 1961 | British | Director | 1997-07-21 UNTIL 2000-02-25 | RESIGNED |
| HUMPHREY ALEXANDER LLOYD | Mar 1956 | British | Director | 2002-05-07 UNTIL 2004-05-10 | RESIGNED |
| MR BRIAN STUART LISTER | Mar 1951 | British | Director | 2001-06-18 UNTIL 2001-06-18 | RESIGNED |
| ELISABETH MARGARET KERR | Nov 1972 | British | Director | 1999-04-23 UNTIL 2001-04-20 | RESIGNED |
| KENNETH JOHN HURRY | Nov 1929 | British | Director | RESIGNED | |
| PHILIP CHARLES PATRICK HARDING | May 1953 | British | Director | RESIGNED | |
| ALISTAIR WILLIAM MACKENZIE | Jul 1964 | British | Director | 2004-05-10 UNTIL 2008-01-15 | RESIGNED |
| MR JOHN SCOTT GORDON | Dec 1950 | British | Director | 1990-09-27 UNTIL 2010-08-06 | RESIGNED |
| MARTIN COMELLA | British | Director | RESIGNED | ||
| JAMES LEWIS SCOTT CARNIE | Mar 1958 | British | Director | 2000-03-13 UNTIL 2001-03-31 | RESIGNED |
| JACK MCKINLAY BROWN | British | Director | RESIGNED | ||
| MR RICHARD JOHN NORWOOD WHEATLY | Feb 1946 | British | Director | 2008-01-15 UNTIL 2008-08-21 | RESIGNED |
| MARC DANIEL BOND | Mar 1962 | British | Director | 1997-01-10 UNTIL 1998-01-26 | RESIGNED |
| SUSAN MOTTRAM ANGUS | British | Director | RESIGNED | ||
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 1992-12-15 UNTIL 1996-03-25 | RESIGNED |
| COLIN INGLIS MCAULAY | Jan 1938 | British | Director | 1992-12-15 UNTIL 1998-03-27 | RESIGNED |
| IAN SHANKS JEFFREY | Apr 1930 | British | Director | 1992-12-15 UNTIL 2001-03-28 | RESIGNED |
| JAMES DRON MCLEOD | British | Director | RESIGNED | ||
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 1996-04-18 UNTIL 2000-03-17 | RESIGNED |
| DANIEL STEVENSON MCLEOD | Oct 1944 | British | Director | RESIGNED | |
| ALEXANDER JOSEPH HOLDEN WILKIE | Jul 1948 | British | Director | 2000-03-17 UNTIL 2005-09-09 | RESIGNED |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 1996-04-18 UNTIL 1996-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Pollock Quinn | 2016-12-16 | 7/1952 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |