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 32 years ago on 23/04/1991 and has the registered number: SC131424. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROCK RADIO LIMITED was incorporated 32 years ago on 23/04/1991 and has the registered number: SC131424. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROCK RADIO LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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)
96.3 QFM LIMITED (until 30/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | 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 |
MR STUART PETER KILBY | Nov 1970 | British | Director | 2009-09-22 UNTIL 2013-03-31 | RESIGNED |
NEIL HENRY JONES | Jan 1949 | British | Director | 1995-12-20 UNTIL 1996-07-18 | RESIGNED |
LESLEY MABBOTT | Nominee Secretary | 1991-04-23 UNTIL 1991-04-23 | RESIGNED | ||
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1991-04-23 UNTIL 1991-04-23 | RESIGNED |
ANDREW MICHAEL ANDERSON MARWICK | Nov 1947 | British | Director | 1992-03-30 UNTIL 1996-04-25 | 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 COLIN DAVID EVERITT | Secretary | 2013-04-01 UNTIL 2014-03-31 | RESIGNED | ||
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2006-09-29 | 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 | British | Secretary | 2000-07-14 UNTIL 2001-02-07 | RESIGNED |
HARRY MCNAB | Nov 1924 | British | Secretary | 1991-11-04 UNTIL 1995-12-20 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED | ||
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | 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 | British | Director | 2009-10-01 UNTIL 2012-06-14 | RESIGNED | |
MR GIOVANNI BENEDETTI | Mar 1943 | British | Director | 1992-02-21 UNTIL 1992-10-23 | RESIGNED |
NORMAN LINTON QUIRK | Jul 1947 | British | Director | 1997-11-17 UNTIL 2004-04-16 | 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 |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2006-09-29 UNTIL 2009-02-27 | RESIGNED |
JEFFERSON GRAHAM | Feb 1960 | British | Director | 1997-08-27 UNTIL 1997-12-31 | 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 |
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 |