ROCK RADIO LIMITED - GLASGOW


Company Profile Company Filings

Overview

ROCK RADIO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ROCK RADIO LIMITED was incorporated 29 years ago on 23/04/1991 and has the registered number: SC131424. The accounts status is DORMANT and accounts are next due on 31/12/2020.

ROCK RADIO LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

8TH FLOOR
GLASGOW
SCOTLAND
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
96.3 QFM LIMITED (until 30/01/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/06/2016 21/07/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED
NORMAN LINTON QUIRK Jul 1947 British Director 1997-11-17 UNTIL 2004-04-16 RESIGNED
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2006-09-29 RESIGNED
JAMES GORDON DIPPIE Nov 1921 British Director 1994-01-12 UNTIL 1996-04-11 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Director 1995-12-20 UNTIL 1999-12-22 RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director 1995-12-20 UNTIL 1999-12-22 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2014-03-31 UNTIL 2015-08-14 RESIGNED
DAVID FORBES Mar 1960 British Director 1994-06-28 UNTIL 1999-04-28 RESIGNED
JOHN COLLINS Apr 1963 British Director 1997-06-26 UNTIL 1998-05-17 RESIGNED
ALLAN JOHN BROOM Oct 1956 British Director 1992-10-28 UNTIL 1996-04-25 RESIGNED
PHILIP EDWARD BOARDMAN Aug 1956 Director 2009-10-01 UNTIL 2012-06-14 RESIGNED
MR GIOVANNI BENEDETTI Mar 1943 Italian Director 1992-02-21 UNTIL 1992-10-23 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
ROBERT AIRD Sep 1940 British Director 1992-02-21 UNTIL 1994-01-12 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2006-09-29 UNTIL 2009-10-02 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-12-22 UNTIL 2000-10-01 RESIGNED
MR JOHN HILTON CROWTHER Sep 1922 British Director 1996-07-18 UNTIL 1997-04-28 RESIGNED
JEFFERSON GRAHAM Feb 1960 British Director 1996-01-17 UNTIL 1997-07-02 RESIGNED
JEFFERSON GRAHAM Feb 1960 British Director 1997-08-27 UNTIL 1997-12-31 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2006-09-29 UNTIL 2009-02-27 RESIGNED
MR ROBERT BISLAND MCWILLIAM Sep 1950 British Director 1991-04-23 UNTIL 1991-11-04 RESIGNED
HARRY MCNAB Nov 1924 British Director 1991-11-04 UNTIL 2000-03-31 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2006-09-29 RESIGNED
ANDREW MICHAEL ANDERSON MARWICK Nov 1947 British Director 1992-03-30 UNTIL 1996-04-25 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 2000-07-14 UNTIL 2005-06-24 RESIGNED
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-12-22 UNTIL 2005-06-24 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2014-03-31 UNTIL 2015-11-09 RESIGNED
MR MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
GERARD GRANT Nov 1938 British Director 1992-06-05 UNTIL 1996-04-17 RESIGNED
RENNIE GRIFFITHS Sep 1949 British Director 1993-04-05 UNTIL 1994-09-21 RESIGNED
MR ALEXANDER JENKINS Dec 1954 Scottish Director 1991-04-23 UNTIL 1992-02-21 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1995-12-20 UNTIL 1996-07-18 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1991-04-23 UNTIL 1991-04-23 RESIGNED
LESLEY MABBOTT Nominee Secretary 1991-04-23 UNTIL 1991-04-23 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
CLIVE RONALD POTTERELL British Secretary 2014-03-31 UNTIL 2015-09-30 RESIGNED
MR ROBERT BISLAND MCWILLIAM Sep 1950 British Secretary 1991-04-23 UNTIL 1991-11-04 RESIGNED
MR STUART PETER KILBY Nov 1970 British Secretary 2006-09-29 UNTIL 2013-03-31 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2006-09-29 RESIGNED
MR COLIN DAVID EVERITT Secretary 2013-04-01 UNTIL 2014-03-31 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Secretary 1995-12-20 UNTIL 1999-12-22 RESIGNED
KEIR ASHTON Aug 1970 Secretary 1999-12-22 UNTIL 2000-07-14 RESIGNED
STEPHEN ALLEN Jan 1973 Secretary 2000-07-14 UNTIL 2001-02-07 RESIGNED
HARRY MCNAB Nov 1924 British Secretary 1991-11-04 UNTIL 1995-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Real Radio (Scotland) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF BROADCASTING COMPANY LIMITED MANCHESTER ENGLAND Active FULL 60100 - Radio broadcasting
GO WILD EXPERIENCES LIMITED MANCHESTER ENGLAND Active FULL 93199 - Other sports activities
REAL RADIO (NORTH EAST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
DANCERS' CAREER DEVELOPMENT TRUSTEE LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
REAL RADIO (NORTH WEST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
REAL AND SMOOTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MXR HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GMG RADIO LIMITED LONDON Active DORMANT 74990 - Non-trading company
CONNECT RADIO LIMITED MANCHESTER ENGLAND Active SMALL 60100 - Radio broadcasting
CENTRAL FM LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
REAL RADIO (SCOTLAND) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED CALLANDER Active SMALL 93110 - Operation of sports facilities
COAST TO COAST FM RADIO LTD STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION FULL 60100 - Radio broadcasting
KINGDOM FM RADIO LTD. DUNDEE SCOTLAND Active SMALL 59200 - Sound recording and music publishing activities
GALAXY RADIO SCOTLAND LIMITED GLASGOW SCOTLAND Active FULL 60100 - Radio broadcasting
MCLAREN COMMUNITY LEISURE CENTRE HOLDINGS CALLANDER Active GROUP 93110 - Operation of sports facilities
SMOOTH RADIO SCOTLAND LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SCOTTISH CHAMBERS OF COMMERCE LIMITED GLASGOW SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWG YOUNG LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
GALAXY RADIO SCOTLAND LIMITED GLASGOW SCOTLAND Active FULL 60100 - Radio broadcasting
TWG INVESTMENTS (NO.3) LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
GRACEMOUNT MEDICAL CENTRE LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate
TWG CANADA HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
TWG INVESTMENTS (NO. 6) LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
TWG INVESTMENTS (NO. 8) LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
TWG UK HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
TWG SOUTH AMERICA HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
FREEFLOW TECHNOLOGIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 30920 - Manufacture of bicycles and invalid carriages