SMOOTH RADIO SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SMOOTH RADIO SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SMOOTH RADIO SCOTLAND LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243652. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SMOOTH RADIO SCOTLAND LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243652. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SMOOTH RADIO SCOTLAND LIMITED - GLASGOW
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 / 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:
SAGA RADIO (SCOTLAND) LIMITED (until 26/02/2007)
SAGA RADIO (SCOTLAND) LIMITED (until 26/02/2007)
SAGA RADIO (GLASGOW) LIMITED (until 18/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2014-03-31 | CURRENT |
MR STUART MICHAEL TAYLOR | Apr 1963 | British | Director | 2008-12-04 UNTIL 2012-06-22 | RESIGNED |
CLIVE RONALD POTTERELL | British | Secretary | 2014-03-31 UNTIL 2015-09-30 | RESIGNED | |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
JOHN DAVIES | Feb 1960 | British | Secretary | 2006-12-08 UNTIL 2007-02-01 | RESIGNED |
MR COLIN DAVID EVERITT | Secretary | 2013-04-01 UNTIL 2014-03-31 | RESIGNED | ||
MR RICHARD JOHN FRASER | Jan 1959 | British | Secretary | 2003-02-14 UNTIL 2004-10-26 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 2003-02-14 UNTIL 2006-12-11 | RESIGNED |
MR STUART PETER KILBY | Nov 1970 | British | Secretary | 2007-02-01 UNTIL 2013-03-31 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2007-02-01 UNTIL 2009-02-27 | RESIGNED |
MR MARK ANTHONY LEE | Jul 1963 | British | Director | 2012-06-24 UNTIL 2014-03-31 | RESIGNED |
DORIS LITTLEJOHN | Mar 1935 | British | Director | 2004-01-26 UNTIL 2006-08-22 | RESIGNED |
NORMAN LINTON QUIRK | Jul 1947 | British | Director | 2004-04-01 UNTIL 2007-02-01 | RESIGNED |
VIVIEN DALE VICTORIA LUMSDEN | Nov 1952 | British | Director | 2004-01-26 UNTIL 2006-08-22 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2003-02-10 UNTIL 2003-02-14 | RESIGNED | ||
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2003-02-14 UNTIL 2007-02-01 | RESIGNED |
MR STUART PETER KILBY | Nov 1970 | British | Director | 2009-09-22 UNTIL 2013-03-31 | RESIGNED |
MR RONALD JOHN COLES | Jul 1944 | British | Director | 2003-02-14 UNTIL 2007-02-01 | RESIGNED |
MR RICHARD JOHN FRASER | Jan 1959 | British | Director | 2003-02-14 UNTIL 2004-08-05 | RESIGNED |
MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2012-06-24 UNTIL 2014-03-31 | RESIGNED |
SIR ROGER MICHAEL DE HAAN | Oct 1948 | British | Director | 2003-02-14 UNTIL 2004-08-05 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2014-03-31 UNTIL 2015-08-14 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2007-02-01 UNTIL 2009-10-02 | RESIGNED |
TIMOTHY BRUCE BULL | Jul 1958 | British | Director | 2003-02-14 UNTIL 2007-02-01 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Director | 2009-10-01 UNTIL 2012-06-14 | RESIGNED | |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Real And Smooth Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |