Radio Clyde Limited
- Dissolved
- Incorporated on 10 May 1991
Reg Address: Clydebank Business Park, Clydebank, Glasgow G81 2RX
- Summary The company with name "Radio Clyde Limited" is a ltd and located in Clydebank Business Park, Clydebank, Glasgow G81 2RX. Radio Clyde Limited is currently in dissolved status and it was incorporated on 10 May 1991 (33 years 4 months 9 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 Clyde Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Anthony Keenan | Director | 1 Nov 2017 | British | Active |
| 2 | Sarah Jane Vickery | Director | 1 Nov 2017 | British | Active |
| 3 | Graham David Bryce | Director | 17 May 2016 | British | Resigned 1 Nov 2017 |
| 4 | Richard Jackson | Director | 17 May 2016 | British | Resigned 1 Nov 2017 |
| 5 | Jill Smith | Director | 17 May 2016 | Scottish | Resigned 1 Nov 2017 |
| 6 | Timothy Grainger Weller | Director | 17 May 2016 | British | Resigned 1 Nov 2017 |
| 7 | Catherine Mcintyre Kirk | Director | 17 May 2016 | British | Resigned 1 Nov 2017 |
| 8 | Richard Jackson | Director | 17 May 2016 | British | Resigned 1 Nov 2017 |
| 9 | Brian Crombie | Director | 17 May 2016 | British | Resigned 1 Nov 2017 |
| 10 | Graham David Bryce | Director | 17 May 2016 | British | Resigned 1 Nov 2017 |
| 11 | Sarah Jane Vickery | Director | 30 Sep 2014 | British | Resigned 17 May 2016 |
| 12 | Paul Anthony Keenan | Director | 24 Jul 2013 | British | Resigned 17 May 2016 |
| 13 | Paul Keenan | Director | 24 Jul 2013 | British | Resigned 17 May 2016 |
| 14 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
| 15 | SISEC LIMITED | Corporate Secretary | 29 Jan 2008 | - | Resigned 1 Apr 2011 |
| 16 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 17 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 18 | Richard Emmerson Elliot | Director | 21 Jul 2006 | British | Resigned 28 Feb 2007 |
| 19 | Kate Graham | Secretary | 31 May 2006 | British | Resigned 28 Sep 2007 |
| 20 | Deidre Ann Ford | Director | 1 Oct 2005 | British | Active |
| 21 | Ross Macfadyen | Director | 17 Jun 2004 | British | Resigned 28 Oct 2005 |
| 22 | Alan Raeburn Wilson | Director | 12 Mar 2002 | British | Resigned 31 Oct 2005 |
| 23 | Jane Elizabeth Anne Tames | Secretary | 9 Nov 2000 | British | Resigned 31 May 2006 |
| 24 | Tracey Mcnellan | Director | 19 May 2000 | British | Resigned 29 Jan 2008 |
| 25 | David Graham Goode | Director | 19 May 2000 | British | Resigned 23 Dec 2005 |
| 26 | Paul Francis Cooney | Director | 1 Mar 2000 | British | Resigned 29 Jan 2008 |
| 27 | Alexander James Murray | Director | 1 Aug 1996 | British | Resigned 27 Jan 1999 |
| 28 | Richard Findlay | Director | 19 Jun 1996 | British | Resigned 30 Sep 2004 |
| 29 | Paul Francis Cooney | Director | 14 Sep 1995 | British | Resigned 8 Oct 1996 |
| 30 | Geoffrey Thomas Roland Holliman | Director | 10 May 1991 | British | Resigned 19 Dec 1997 |
| 31 | Alexander Ross Macmillan | Director | 10 May 1991 | British | Resigned 12 Feb 1993 |
| 32 | Kenneth Mckellar | Director | 10 May 1991 | British | Resigned 9 Sep 1996 |
| 33 | Alexander Dickson | Director | 10 May 1991 | British | Resigned 9 Nov 2000 |
| 34 | Andrew Douglas Fyfe Lewis | Director | 10 May 1991 | British | Resigned 20 Sep 1993 |
| 35 | Alexander James Murray | Director | 10 May 1991 | British | Resigned 14 Sep 1993 |
| 36 | William Brown | Director | 10 May 1991 | British | Resigned 14 Sep 1992 |
| 37 | John Reid Bowman | Director | 10 May 1991 | British | Resigned 10 Sep 2001 |
| 38 | THE LORD GORDON OF STRATHBLANE | Director | 10 May 1991 | British | Resigned 1 Aug 1996 |
| 39 | Graeme Maxwell Allan | Director | 10 May 1991 | British | Resigned 29 Jan 2008 |
| 40 | QUILL SERVE LIMITED | Corporate Nominee Secretary | 10 May 1991 | - | Resigned 10 May 1991 |
| 41 | Patricia Hay | Director | 10 May 1991 | British | Resigned 21 Jun 2004 |
| 42 | QUILL FORM LIMITED | Corporate Nominee Director | 10 May 1991 | - | Resigned 10 May 1991 |
| 43 | QUILL SERVE LIMITED | Corporate Nominee Director | 10 May 1991 | - | Resigned 10 May 1991 |
| 44 | Hamish Mcleod Grossart | Director | 10 May 1991 | British | Resigned 14 Sep 1993 |
| 45 | John Reid Bowman | Secretary | 10 May 1991 | British | Resigned 9 Nov 2000 |
| 46 | Francis Ian Chapman | Director | 10 May 1991 | British | Resigned 15 Feb 1996 |
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 Clyde 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 | Dissolution - Voluntary Strike Off Suspended | 6 May 2021 | Download PDF |
| 4 | Gazette - Notice Voluntary | 27 Apr 2021 | Download PDF |
| 5 | Dissolution - Application Strike Off Company | 19 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
| 7 | Accounts - Audit Exemption Subsiduary | 7 Jan 2021 | Download PDF 12 Pages |
| 8 | Other - Legacy | 7 Jan 2021 | Download PDF 3 Pages |
| 9 | Other - Legacy | 7 Jan 2021 | Download PDF 1 Pages |
| 10 | Accounts - Legacy | 7 Jan 2021 | Download PDF 38 Pages |
| 11 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 12 | Accounts - Small | 22 Aug 2019 | Download PDF 11 Pages |
| 13 | Confirmation Statement - No Updates | 5 Feb 2019 | Download PDF 3 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 16 | Officers - Change Corporate Secretary Company With Change Date | 9 Oct 2018 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 18 | Accounts - Full | 3 Sep 2018 | Download PDF 24 Pages |
| 19 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2017 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2017 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2017 | Download PDF 1 Pages |
| 28 | Accounts - Full | 25 Aug 2017 | Download PDF 20 Pages |
| 29 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 31 | Accounts - Full | 7 Sep 2016 | Download PDF 20 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 18 May 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 18 May 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 18 May 2016 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 18 May 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 18 May 2016 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 18 May 2016 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 18 May 2016 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 18 May 2016 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2016 | Download PDF 6 Pages |
| 41 | Accounts - Full | 17 Aug 2015 | Download PDF 18 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 6 Pages |
| 43 | Resolution | 17 Oct 2014 | Download PDF 22 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 45 | Accounts - Full | 3 Sep 2014 | Download PDF 18 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2014 | Download PDF 5 Pages |
| 47 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 48 | Accounts - Full | 29 Aug 2013 | Download PDF 17 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2013 | Download PDF 5 Pages |
| 51 | Accounts - Full | 4 Sep 2012 | Download PDF 19 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 5 Pages |
| 53 | Accounts - Full | 7 Sep 2011 | Download PDF 14 Pages |
| 54 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2011 | Download PDF 5 Pages |
| 57 | Miscellaneous | 26 Oct 2010 | Download PDF 1 Pages |
| 58 | Auditors - Resignation Company | 18 Oct 2010 | Download PDF 1 Pages |
| 59 | Accounts - Full | 5 Jul 2010 | Download PDF 14 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2010 | Download PDF 5 Pages |
| 61 | Accounts - Full | 12 Nov 2009 | Download PDF 15 Pages |
| 62 | Accounts - Full | 19 May 2009 | Download PDF 15 Pages |
| 63 | Annual Return - Legacy | 9 Mar 2009 | Download PDF |
| 64 | Resolution | 7 Jan 2009 | Download PDF 1 Pages |
| 65 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 29 Apr 2008 | Download PDF 3 Pages |
| 67 | Auditors - Resignation Company | 28 Feb 2008 | Download PDF 1 Pages |
| 68 | Auditors - Resignation Company | 27 Feb 2008 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 26 Feb 2008 | Download PDF 2 Pages |
| 70 | Auditors - Resignation Company | 26 Feb 2008 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 73 | Auditors - Resignation Company | 25 Feb 2008 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 77 | Accounts - Full | 23 Oct 2007 | Download PDF 16 Pages |
| 78 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 82 | Accounts - Full | 12 Feb 2007 | Download PDF 16 Pages |
| 83 | Annual Return - Legacy | 8 Feb 2007 | Download PDF 3 Pages |
| 84 | Accounts - Full | 6 Sep 2006 | Download PDF 15 Pages |
| 85 | Officers - Legacy | 21 Jul 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 23 Jun 2006 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 23 Jun 2006 | Download PDF 1 Pages |
| 88 | Accounts - Legacy | 6 Apr 2006 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 29 Mar 2006 | Download PDF 8 Pages |
| 90 | Officers - Legacy | 23 Jan 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 21 Dec 2005 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 8 Dec 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 29 Nov 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 21 Nov 2005 | Download PDF 1 Pages |
| 95 | Accounts - Full | 1 Aug 2005 | Download PDF 12 Pages |
| 96 | Annual Return - Legacy | 10 Feb 2005 | Download PDF 9 Pages |
| 97 | Officers - Legacy | 9 Oct 2004 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 6 Aug 2004 | Download PDF 2 Pages |
| 99 | Accounts - Full | 30 Jul 2004 | Download PDF 11 Pages |
| 100 | Officers - Legacy | 30 Jun 2004 | Download PDF 1 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.