RADIO CLYDE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RADIO CLYDE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
RADIO CLYDE LIMITED was incorporated 32 years ago on 10/05/1991 and has the registered number: SC131754. The accounts status is AUDIT EXEMPTION SUBSI.
RADIO CLYDE LIMITED was incorporated 32 years ago on 10/05/1991 and has the registered number: SC131754. The accounts status is AUDIT EXEMPTION SUBSI.
RADIO CLYDE 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 |
---|---|
31/01/2021 | 14/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-10-01 | CURRENT |
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
MR PAUL KEENAN | Dec 1963 | British | Director | 2017-11-01 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2017-11-01 | CURRENT |
ANDREW DOUGLAS FYFE LEWIS | Feb 1943 | British | Director | 1991-05-10 UNTIL 1993-09-20 | RESIGNED |
MS JILL SMITH | Apr 1979 | Scottish | Director | 2016-05-17 UNTIL 2017-11-01 | RESIGNED |
MR COLIN WILSON HUGH REID | Nov 1967 | British | Director | 2016-05-17 UNTIL 2017-11-01 | RESIGNED |
ALEXANDER JAMES MURRAY | Feb 1928 | British | Director | 1991-05-10 UNTIL 1993-09-14 | RESIGNED |
ALEXANDER JAMES MURRAY | Feb 1928 | British | Director | 1996-08-01 UNTIL 1999-01-27 | RESIGNED |
MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 1991-05-10 UNTIL 1993-09-14 | RESIGNED |
KENNETH MCKELLAR | Jun 1927 | British | Director | 1991-05-10 UNTIL 1996-09-09 | RESIGNED |
ALEXANDER ROSS MACMILLAN | Mar 1922 | British | Director | 1991-05-10 UNTIL 1993-02-12 | RESIGNED |
TRACEY MCNELLAN | Oct 1967 | British | Director | 2000-05-19 UNTIL 2008-01-29 | RESIGNED |
MR JOHN REID BOWMAN | Apr 1956 | British | Secretary | 1991-05-10 UNTIL 2000-11-09 | RESIGNED |
MRS CATHERINE MCINTYRE KIRK | Nov 1953 | British | Director | 2016-05-17 UNTIL 2017-11-01 | RESIGNED |
MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2013-07-24 UNTIL 2016-05-17 | RESIGNED |
MR RICHARD JACKSON | Feb 1969 | British | Director | 2016-05-17 UNTIL 2017-11-01 | RESIGNED |
MR GEOFFREY THOMAS ROLAND HOLLIMAN | May 1945 | British | Director | 1991-05-10 UNTIL 1997-12-19 | RESIGNED |
ROSS MACFADYEN | Jun 1967 | British | Director | 2004-06-17 UNTIL 2005-10-28 | RESIGNED |
DAVID GRAHAM GOODE | Sep 1947 | British | Director | 2000-05-19 UNTIL 2005-12-23 | RESIGNED |
JANE ELIZABETH ANNE TAMES | British | Secretary | 2000-11-09 UNTIL 2006-05-31 | RESIGNED | |
TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
KATE GRAHAM | Feb 1980 | British | Secretary | 2006-05-31 UNTIL 2007-09-28 | RESIGNED |
QUILL SERVE LIMITED | Corporate Nominee Director | 1991-05-10 UNTIL 1991-05-10 | RESIGNED | ||
FRANCIS IAN CHAPMAN | Oct 1925 | British | Director | 1991-05-10 UNTIL 1996-02-15 | RESIGNED |
QUILL FORM LIMITED | Corporate Nominee Director | 1991-05-10 UNTIL 1991-05-10 | RESIGNED | ||
QUILL SERVE LIMITED | Corporate Nominee Secretary | 1991-05-10 UNTIL 1991-05-10 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
THE LORD GORDON OF STRATHBLANE | May 1936 | British | Director | 1991-05-10 UNTIL 1996-08-01 | RESIGNED |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 UNTIL 2016-05-17 | RESIGNED |
ALEXANDER DICKSON | Dec 1935 | British | Director | 1991-05-10 UNTIL 2000-11-09 | RESIGNED |
MR BRIAN CROMBIE | May 1969 | British | Director | 2016-05-17 UNTIL 2017-11-01 | RESIGNED |
MR PAUL FRANCIS COONEY | Dec 1956 | British | Director | 1995-09-14 UNTIL 1996-10-08 | RESIGNED |
MR PAUL FRANCIS COONEY | Dec 1956 | British | Director | 2000-03-01 UNTIL 2008-01-29 | RESIGNED |
MISS PATRICIA HAY | Sep 1944 | British | Director | 1991-05-10 UNTIL 2004-06-21 | RESIGNED |
MR RICHARD FINDLAY | Nov 1943 | British | Director | 1996-06-19 UNTIL 2004-09-30 | RESIGNED |
MR GRAHAM DAVID BRYCE | Mar 1967 | British | Director | 2016-05-17 UNTIL 2017-11-01 | RESIGNED |
MR JOHN REID BOWMAN | Apr 1956 | British | Director | 1991-05-10 UNTIL 2001-09-10 | RESIGNED |
GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 1991-05-10 UNTIL 2008-01-29 | RESIGNED |
MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 2002-03-12 UNTIL 2005-10-31 | RESIGNED |
WILLIAM BROWN | Jun 1929 | British | Director | 1991-05-10 UNTIL 1992-09-14 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-07-21 UNTIL 2007-02-28 | 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 |