Radio Borders Limited
- Dissolved
- Incorporated on 9 Dec 1987
Reg Address: Clydebank Business Park, Clydebank, Glasgow G81 2RX
Previous Names:
Dunwilco (79) Limited - 9 Dec 1987
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Radio Borders Limited" is a ltd and located in Clydebank Business Park, Clydebank, Glasgow G81 2RX. Radio Borders Limited is currently in dissolved status and it was incorporated on 9 Dec 1987 (36 years 9 months 10 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 Radio Borders 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 | Paul Francis Cooney | Director | 7 Aug 2007 | British | Resigned 29 Jan 2008 |
| 7 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 8 | Kate Graham | Secretary | 6 Oct 2006 | British | Resigned 28 Sep 2007 |
| 9 | Richard Emmerson Elliot | Director | 14 Jul 2006 | British | Resigned 28 Feb 2007 |
| 10 | Stuart Mcculloch | Director | 1 Apr 2006 | British | Resigned 29 Jan 2008 |
| 11 | Deidre Ann Ford | Director | 1 Oct 2005 | British | Active |
| 12 | Alexander Joseph Holden Wilkie | Director | 25 Sep 2000 | British | Resigned 1 Oct 2003 |
| 13 | David Graham Goode | Director | 4 Jul 2000 | British | Resigned 23 Dec 2005 |
| 14 | David Melville Steele Johnston | Director | 4 Jul 2000 | British | Resigned 25 Sep 2000 |
| 15 | Derek Mckinley | Secretary | 28 Jan 2000 | - | Resigned 25 Sep 2006 |
| 16 | Alan Raeburn Wilson | Director | 3 Jul 1998 | British | Resigned 13 Jun 2000 |
| 17 | Thomas Graham Steele | Director | 12 Aug 1997 | British | Resigned 1 Oct 2003 |
| 18 | Daniel Gerard Gallagher | Director | 12 Aug 1997 | British | Resigned 1 Oct 2003 |
| 19 | Alan Raeburn Wilson | Secretary | 25 Sep 1991 | British | Resigned 28 Jan 2000 |
| 20 | Jane Meriel Grosvenor | Director | 7 Nov 1989 | British | Resigned 23 Mar 1998 |
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 Radio Borders Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 18 Jun 2021 | Download PDF |
| 3 | Gazette - Notice Voluntary | 27 Apr 2021 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 19 Apr 2021 | Download PDF |
| 5 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 6 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 7 | Accounts - Legacy | 5 Jan 2021 | Download PDF 38 Pages |
| 8 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 12 Pages |
| 9 | Confirmation Statement - Updates | 28 Oct 2020 | Download PDF 4 Pages |
| 10 | Resolution | 3 Dec 2019 | Download PDF 1 Pages |
| 11 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 12 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 13 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 22 Aug 2019 | Download PDF 11 Pages |
| 16 | Confirmation Statement - No Updates | 5 Nov 2018 | Download PDF 3 Pages |
| 17 | Officers - Change Corporate Secretary Company With Change Date | 8 Oct 2018 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 8 Oct 2018 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 8 Oct 2018 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 8 Oct 2018 | Download PDF 2 Pages |
| 21 | Accounts - Small | 4 Sep 2018 | Download PDF 10 Pages |
| 22 | Confirmation Statement - No Updates | 14 Nov 2017 | Download PDF 3 Pages |
| 23 | Accounts - Small | 25 Aug 2017 | Download PDF 9 Pages |
| 24 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 27 | Accounts - Small | 8 Sep 2016 | Download PDF 9 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2015 | Download PDF 6 Pages |
| 30 | Accounts - Small | 12 Aug 2015 | Download PDF 6 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 19 Dec 2014 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 6 Pages |
| 33 | Resolution | 17 Oct 2014 | Download PDF 31 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 35 | Accounts - Small | 3 Sep 2014 | Download PDF 6 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 5 Pages |
| 37 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 38 | Accounts - Full | 28 Aug 2013 | Download PDF 16 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2012 | Download PDF 5 Pages |
| 41 | Accounts - Full | 4 Sep 2012 | Download PDF 16 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2011 | Download PDF 5 Pages |
| 43 | Accounts - Full | 7 Sep 2011 | Download PDF 14 Pages |
| 44 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 45 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 5 Pages |
| 47 | Miscellaneous | 26 Oct 2010 | Download PDF 1 Pages |
| 48 | Auditors - Resignation Company | 18 Oct 2010 | Download PDF 1 Pages |
| 49 | Accounts - Full | 5 Jul 2010 | Download PDF 14 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2010 | Download PDF 5 Pages |
| 51 | Accounts - Full | 13 Nov 2009 | Download PDF 15 Pages |
| 52 | Accounts - Full | 19 May 2009 | Download PDF 15 Pages |
| 53 | Resolution | 7 Jan 2009 | Download PDF 1 Pages |
| 54 | Accounts - Legacy | 31 Dec 2008 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 24 Dec 2008 | Download PDF 3 Pages |
| 56 | Auditors - Resignation Company | 26 Feb 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 25 Feb 2008 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 7 Nov 2007 | Download PDF 2 Pages |
| 63 | Accounts - Full | 23 Oct 2007 | Download PDF 15 Pages |
| 64 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 20 Aug 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 | Officers - Legacy | 1 Dec 2006 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 27 Oct 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 25 Oct 2006 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 75 | Accounts - Full | 6 Sep 2006 | Download PDF 15 Pages |
| 76 | Officers - Legacy | 28 Jun 2006 | Download PDF 2 Pages |
| 77 | Accounts - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 26 Jan 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 21 Dec 2005 | Download PDF 3 Pages |
| 80 | Annual Return - Legacy | 5 Oct 2005 | Download PDF 6 Pages |
| 81 | Accounts - Full | 2 Mar 2005 | Download PDF 10 Pages |
| 82 | Annual Return - Legacy | 9 Oct 2004 | Download PDF 6 Pages |
| 83 | Accounts - Full | 29 Jul 2004 | Download PDF 11 Pages |
| 84 | Officers - Legacy | 23 Oct 2003 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 23 Oct 2003 | Download PDF 8 Pages |
| 86 | Officers - Legacy | 23 Oct 2003 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 23 Oct 2003 | Download PDF 1 Pages |
| 88 | Accounts - Full | 29 Jul 2003 | Download PDF 10 Pages |
| 89 | Officers - Legacy | 16 Jun 2003 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 5 Nov 2002 | Download PDF 8 Pages |
| 91 | Accounts - Full | 24 Jul 2002 | Download PDF 10 Pages |
| 92 | Annual Return - Legacy | 17 Oct 2001 | Download PDF 7 Pages |
| 93 | Accounts - Full | 27 Jul 2001 | Download PDF 11 Pages |
| 94 | Annual Return - Legacy | 10 Nov 2000 | Download PDF 7 Pages |
| 95 | Officers - Legacy | 29 Sep 2000 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 29 Sep 2000 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 14 Jul 2000 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 14 Jul 2000 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 14 Jul 2000 | Download PDF 2 Pages |
| 100 | Accounts - Full | 14 Jul 2000 | Download PDF 11 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.