WEST SOUND RADIO LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
WEST SOUND RADIO LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
WEST SOUND RADIO LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: SC161508. The accounts status is AUDIT EXEMPTION SUBSI.
WEST SOUND RADIO LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: SC161508. The accounts status is AUDIT EXEMPTION SUBSI.
WEST SOUND RADIO 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 |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MR PAUL ANTHONY 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 |
| ALEXANDER DICKSON | Dec 1935 | British | Director | 1996-02-21 UNTIL 2001-02-14 | RESIGNED |
| PHILIP WHITE | Secretary | 2001-11-20 UNTIL 2002-03-07 | RESIGNED | ||
| MR JOHN REID BOWMAN | Apr 1956 | British | Secretary | 1996-02-21 UNTIL 1997-05-02 | RESIGNED |
| DAVID JOHN BROWN | Jan 1969 | British | Secretary | 1997-05-02 UNTIL 1998-06-26 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-10-06 UNTIL 2007-09-28 | RESIGNED |
| PAMELA ANNE HAY | Jul 1975 | Secretary | 2002-11-26 UNTIL 2006-09-25 | RESIGNED | |
| MR DEREK MCKINLEY | Feb 1967 | British | Secretary | 2002-03-08 UNTIL 2002-11-26 | RESIGNED |
| MR DEREK MCKINLEY | Feb 1967 | British | Secretary | 2000-06-13 UNTIL 2003-03-12 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| MR PAUL FRANCIS COONEY | Dec 1956 | British | Director | 1996-07-17 UNTIL 2000-06-13 | RESIGNED |
| GORDON ROSS MACFADYEN | Jun 1967 | British | Director | 2001-08-22 UNTIL 2005-10-28 | RESIGNED |
| DAVID GRAHAM GOODE | Sep 1947 | British | Director | 2000-06-13 UNTIL 2005-12-23 | RESIGNED |
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 1996-02-21 UNTIL 2000-06-13 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-07-14 UNTIL 2007-02-28 | RESIGNED |
| QUILL SERVE LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1996-02-21 | RESIGNED | ||
| SHEENA BORTHWICK | Oct 1961 | British | Director | 2000-02-28 UNTIL 2007-05-31 | RESIGNED |
| JOSEPH CAMPBELL | Aug 1939 | British | Director | 1996-05-01 UNTIL 1996-07-29 | RESIGNED |
| MR ALAN DAVID TOOMEY | Dec 1955 | British | Director | 2001-08-22 UNTIL 2008-01-29 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| MRS BRENDA RITCHIE | Oct 1960 | British | Director | 2007-08-07 UNTIL 2008-01-29 | RESIGNED |
| GORDON BORLAND MCARTHUR | Feb 1952 | British | Director | 1996-05-01 UNTIL 2008-01-29 | RESIGNED |
| QUILL FORM LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1996-02-21 | RESIGNED | ||
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 1995-11-10 UNTIL 1996-02-21 | 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 |