Moray Firth Radio Limited
- Dissolved
- Incorporated on 25 Apr 1980
Reg Address: Clydebank Business Park, Clydebank, Glasgow G81 2RX
- Summary The company with name "Moray Firth Radio Limited" is a ltd and located in Clydebank Business Park, Clydebank, Glasgow G81 2RX. Moray Firth Radio Limited is currently in dissolved status and it was incorporated on 25 Apr 1980 (44 years 4 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Moray Firth Radio Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Jane Vickery | Director | 30 Sep 2014 | British | Active |
| 2 | Paul Anthony Keenan | Director | 24 Jul 2013 | British | Active |
| 3 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
| 4 | SISEC LIMITED | Corporate Secretary | 29 Jan 2008 | - | Resigned 1 Apr 2011 |
| 5 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 6 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 7 | Kate Graham | Secretary | 6 Oct 2006 | British | Resigned 28 Sep 2007 |
| 8 | Richard Emmerson Elliot | Director | 1 Aug 2006 | British | Resigned 28 Feb 2007 |
| 9 | Deidre Ann Ford | Director | 1 Oct 2005 | British | Active |
| 10 | Rita Deo | Secretary | 8 Dec 2003 | - | Resigned 25 Sep 2006 |
| 11 | Daniel Gerrard Gallagher | Director | 1 Oct 2003 | British | Resigned 29 Jan 2008 |
| 12 | Hilary Jane Cartwright | Director | 4 Sep 2003 | British | Resigned 29 Jan 2008 |
| 13 | Lesley Mackenzie | Director | 22 May 2001 | British | Resigned 3 Dec 2002 |
| 14 | Gary Wayne Robinson | Director | 5 Dec 2000 | British | Resigned 4 Sep 2003 |
| 15 | Ewan Charles Bolt | Secretary | 5 Sep 2000 | - | Resigned 8 Dec 2003 |
| 16 | David Graham Goode | Director | 5 Sep 2000 | British | Resigned 23 Dec 2005 |
| 17 | Alexander Joseph Holden Wilkie | Director | 5 Sep 2000 | British | Resigned 30 Sep 2005 |
| 18 | John Mcconnachie | Director | 5 Sep 2000 | British | Resigned 27 Apr 2001 |
| 19 | Alan Raeburn Wilson | Secretary | 26 Oct 1998 | British | Resigned 5 Sep 2000 |
| 20 | Alan Raeburn Wilson | Director | 17 Sep 1997 | British | Resigned 27 Nov 2001 |
| 21 | Heather Barclay Sheerin | Director | 8 Dec 1995 | British | Resigned 5 Sep 2000 |
| 22 | George Richardson Middlemiss | Director | 5 Jul 1994 | Scottish | Resigned 24 Jun 1997 |
| 23 | Warren Stanley Mitchell | Director | 23 Nov 1993 | - | Resigned 30 Sep 1998 |
| 24 | Andrew Ross | Director | 8 Nov 1993 | British | Resigned 5 Feb 1998 |
| 25 | Gordon Major Robson Macrae | Director | 9 Feb 1993 | British | Resigned 23 Nov 1993 |
| 26 | David Alexander Edwards | Director | 9 Feb 1993 | British | Resigned 17 Nov 1997 |
| 27 | Warren Stanley Mitchell | Secretary | 5 Oct 1992 | - | Resigned 5 Nov 1998 |
| 28 | William Mackay | Secretary | 9 Jan 1992 | - | Resigned 5 Oct 1992 |
| 29 | Stephen David Allan | Director | 9 Jan 1992 | British | Resigned 31 Aug 1994 |
| 30 | Leonard Albert Black | Director | 14 Feb 1991 | British | Resigned 5 Sep 2000 |
| 31 | Richard Findlay | Director | 29 Nov 1990 | British | Resigned 17 Sep 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Scottish Radio Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Moray Firth Radio Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 6 Jul 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 24 Jun 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 Jan 2021 | Download PDF 3 Pages |
| 4 | Other - Legacy | 7 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Audit Exemption Subsiduary | 7 Jan 2021 | Download PDF 12 Pages |
| 6 | Accounts - Legacy | 7 Jan 2021 | Download PDF 38 Pages |
| 7 | Other - Legacy | 7 Jan 2021 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 21 Jan 2020 | Download PDF 4 Pages |
| 9 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 10 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 11 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 12 | Resolution | 3 Dec 2019 | Download PDF 1 Pages |
| 13 | Capital - Allotment Shares | 28 Nov 2019 | Download PDF 4 Pages |
| 14 | Accounts - Small | 22 Aug 2019 | Download PDF 11 Pages |
| 15 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 2 Oct 2018 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 2 Oct 2018 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 2 Oct 2018 | Download PDF 2 Pages |
| 19 | Officers - Change Corporate Secretary Company With Change Date | 2 Oct 2018 | Download PDF 1 Pages |
| 20 | Accounts - Small | 4 Sep 2018 | Download PDF 12 Pages |
| 21 | Confirmation Statement - No Updates | 22 Jan 2018 | Download PDF 3 Pages |
| 22 | Accounts - Small | 25 Aug 2017 | Download PDF 9 Pages |
| 23 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 26 | Accounts - Small | 8 Sep 2016 | Download PDF 9 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2016 | Download PDF 6 Pages |
| 29 | Accounts - Small | 17 Aug 2015 | Download PDF 7 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 6 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 19 Dec 2014 | Download PDF 1 Pages |
| 32 | Resolution | 17 Oct 2014 | Download PDF 23 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 34 | Accounts - Small | 31 Aug 2014 | Download PDF 7 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2014 | Download PDF 5 Pages |
| 36 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 37 | Accounts - Full | 28 Aug 2013 | Download PDF 17 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2013 | Download PDF 5 Pages |
| 40 | Accounts - Full | 4 Sep 2012 | Download PDF 17 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2012 | Download PDF 5 Pages |
| 42 | Accounts - Full | 7 Sep 2011 | Download PDF 15 Pages |
| 43 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 44 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 5 Pages |
| 46 | Miscellaneous | 26 Oct 2010 | Download PDF 1 Pages |
| 47 | Auditors - Resignation Company | 18 Oct 2010 | Download PDF 1 Pages |
| 48 | Accounts - Full | 5 Jul 2010 | Download PDF 15 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2010 | Download PDF 5 Pages |
| 50 | Accounts - Full | 13 Nov 2009 | Download PDF 17 Pages |
| 51 | Accounts - Full | 19 May 2009 | Download PDF 16 Pages |
| 52 | Annual Return - Legacy | 9 Mar 2009 | Download PDF |
| 53 | Resolution | 7 Jan 2009 | Download PDF 1 Pages |
| 54 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 4 Pages |
| 56 | Mortgage - Legacy | 12 Mar 2008 | Download PDF 2 Pages |
| 57 | Mortgage - Legacy | 12 Mar 2008 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 59 | Auditors - Resignation Company | 27 Feb 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 27 Feb 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 64 | Accounts - Full | 23 Oct 2007 | Download PDF 16 Pages |
| 65 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 69 | Accounts - Full | 12 Feb 2007 | Download PDF 15 Pages |
| 70 | Annual Return - Legacy | 30 Jan 2007 | Download PDF 3 Pages |
| 71 | Resolution | 15 Jan 2007 | Download PDF |
| 72 | Resolution | 15 Jan 2007 | Download PDF |
| 73 | Resolution | 15 Jan 2007 | Download PDF |
| 74 | Resolution | 15 Jan 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 25 Oct 2006 | Download PDF 2 Pages |
| 78 | Accounts - Full | 6 Sep 2006 | Download PDF 16 Pages |
| 79 | Accounts - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 25 Jan 2006 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 13 Jan 2006 | Download PDF 8 Pages |
| 82 | Officers - Legacy | 21 Dec 2005 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 25 Oct 2005 | Download PDF 1 Pages |
| 84 | Accounts - Full | 5 Jul 2005 | Download PDF 14 Pages |
| 85 | Annual Return - Legacy | 30 Jan 2005 | Download PDF 8 Pages |
| 86 | Accounts - Full | 2 Jul 2004 | Download PDF 14 Pages |
| 87 | Annual Return - Legacy | 31 Mar 2004 | Download PDF 8 Pages |
| 88 | Officers - Legacy | 16 Dec 2003 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 16 Dec 2003 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 9 Nov 2003 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 9 Sep 2003 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 9 Sep 2003 | Download PDF 1 Pages |
| 93 | Accounts - Full | 18 Aug 2003 | Download PDF 14 Pages |
| 94 | Annual Return - Legacy | 27 Jan 2003 | Download PDF 8 Pages |
| 95 | Officers - Legacy | 27 Jan 2003 | Download PDF 1 Pages |
| 96 | Accounts - Full | 31 Jul 2002 | Download PDF 13 Pages |
| 97 | Mortgage - Legacy | 28 Feb 2002 | Download PDF 5 Pages |
| 98 | Annual Return - Legacy | 22 Jan 2002 | Download PDF 7 Pages |
| 99 | Officers - Legacy | 5 Dec 2001 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 5 Jun 2001 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.