Radio Forth Limited
- Active - Proposal To Strike Off
- Incorporated on 8 Jan 1973
Reg Address: Clydebank Business Park, Clydebank, Glasgow G81 2RX
- Summary The company with name "Radio Forth Limited" is a private limited company and located in Clydebank Business Park, Clydebank, Glasgow G81 2RX. Radio Forth Limited is currently in active - proposal to strike off status and it was incorporated on 8 Jan 1973 (51 years 8 months 11 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. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Radio Forth 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 | Catherine Mcintyre Kirk | Director | 28 Feb 2007 | British | Resigned 29 Jan 2008 |
| 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 | Derek Mckinley | Director | 16 Jun 2006 | - | Resigned 29 Jan 2008 |
| 11 | Luke Mccullough | Director | 16 Jun 2006 | British | Resigned 29 Jan 2008 |
| 12 | Deidre Ann Ford | Director | 1 Oct 2005 | British | Active |
| 13 | Adam Findlay | Director | 6 Sep 2004 | British | Resigned 31 Mar 2007 |
| 14 | Nik Goodman | Director | 1 Dec 2003 | British | Resigned 12 Jul 2004 |
| 15 | David Graham Goode | Director | 17 Aug 2000 | British | Resigned 23 Dec 2005 |
| 16 | Alexander Joseph Holden Wilkie | Director | 17 Aug 2000 | British | Resigned 6 Sep 2004 |
| 17 | Craig Lumsdaine | Director | 25 May 2000 | British | Resigned 29 Jan 2008 |
| 18 | Derek Mckinley | Secretary | 21 Feb 2000 | - | Resigned 25 Sep 2006 |
| 19 | David Melville Steele Johnston | Director | 23 Aug 1999 | British | Resigned 17 Aug 2000 |
| 20 | Ian Hamilton Wales | Director | 21 Feb 1997 | British | Resigned 1 Sep 2006 |
| 21 | Andrew Robertson Irvine | Director | 18 Feb 1994 | British | Resigned 17 Aug 2000 |
| 22 | Richard Robertson Trail Buchanan | Director | 14 Feb 1992 | British | Resigned 24 Feb 1995 |
| 23 | THE LORD GORDON OF STRATHBLANE | Director | 14 Jun 1991 | British | Resigned 8 Oct 1993 |
| 24 | Alan Raeburn Wilson | Secretary | 6 Jun 1991 | British | Resigned 21 Feb 2000 |
| 25 | Alan Raeburn Wilson | Director | 26 Nov 1990 | British | Resigned 31 Oct 2005 |
| 26 | D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 20 Jul 1990 | - | Resigned 2 Mar 1990 |
| 27 | Thomas Farmer | Director | 15 Jun 1990 | British | Resigned 2 Mar 1990 |
| 28 | James Alexander Macconnell Orr | Director | 10 Mar 1989 | British | Resigned 2 Mar 1990 |
| 29 | Alan Jack Cole | Director | 10 Mar 1989 | British | Resigned 2 Mar 1990 |
| 30 | Ian Sewell | Director | 10 Mar 1989 | British | Resigned 27 Sep 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 | Bauer Radio Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors | 20 Nov 2020 | - | Active |
| 2 | 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 Forth 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 | 16 Aug 2022 | Download PDF |
| 2 | Gazette - Notice Voluntary | 31 May 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 24 May 2022 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 25 Jan 2021 | Download PDF 3 Pages |
| 5 | Other - Legacy | 6 Jan 2021 | Download PDF 1 Pages |
| 6 | Other - Legacy | 6 Jan 2021 | Download PDF 3 Pages |
| 7 | Accounts - Audit Exemption Subsiduary | 6 Jan 2021 | Download PDF 14 Pages |
| 8 | Accounts - Legacy | 6 Jan 2021 | Download PDF 38 Pages |
| 9 | Confirmation Statement - Updates | 3 Feb 2020 | Download PDF 4 Pages |
| 10 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 11 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 12 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 13 | Resolution | 3 Dec 2019 | Download PDF 1 Pages |
| 14 | Accounts - Small | 22 Aug 2019 | Download PDF 12 Pages |
| 15 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 3 Pages |
| 16 | Capital - Legacy | 11 Dec 2018 | Download PDF 1 Pages |
| 17 | Insolvency - Legacy | 11 Dec 2018 | Download PDF 1 Pages |
| 18 | Capital - Statement Company With Date Currency Figure | 11 Dec 2018 | Download PDF 3 Pages |
| 19 | Resolution | 11 Dec 2018 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 21 | Officers - Change Corporate Secretary Company With Change Date | 9 Oct 2018 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 24 | Accounts - Small | 3 Sep 2018 | Download PDF 12 Pages |
| 25 | Confirmation Statement - No Updates | 25 Jan 2018 | Download PDF 3 Pages |
| 26 | Accounts - Small | 25 Aug 2017 | Download PDF 9 Pages |
| 27 | Confirmation Statement - Updates | 25 Jan 2017 | Download PDF 5 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 30 | Accounts - Small | 8 Sep 2016 | Download PDF 9 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 6 Pages |
| 33 | Accounts - Small | 20 Aug 2015 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 6 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 19 Dec 2014 | Download PDF 1 Pages |
| 36 | Resolution | 17 Oct 2014 | Download PDF 21 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 38 | Accounts - Small | 3 Sep 2014 | Download PDF 6 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 5 Pages |
| 40 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 41 | Accounts - Full | 29 Aug 2013 | Download PDF 16 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2013 | Download PDF 5 Pages |
| 44 | Accounts - Full | 4 Sep 2012 | Download PDF 16 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2012 | Download PDF 5 Pages |
| 46 | Accounts - Full | 7 Sep 2011 | Download PDF 14 Pages |
| 47 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 48 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2011 | Download PDF 5 Pages |
| 50 | Miscellaneous | 26 Oct 2010 | Download PDF 1 Pages |
| 51 | Auditors - Resignation Company | 18 Oct 2010 | Download PDF 1 Pages |
| 52 | Accounts - Full | 5 Jul 2010 | Download PDF 14 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2010 | Download PDF 5 Pages |
| 54 | Accounts - Full | 13 Nov 2009 | Download PDF 15 Pages |
| 55 | Accounts - Full | 19 May 2009 | Download PDF 15 Pages |
| 56 | Annual Return - Legacy | 9 Mar 2009 | Download PDF |
| 57 | Resolution | 7 Jan 2009 | Download PDF 1 Pages |
| 58 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 5 Pages |
| 60 | Officers - Legacy | 27 Feb 2008 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 63 | Auditors - Resignation Company | 27 Feb 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 68 | Accounts - Full | 23 Oct 2007 | Download PDF 15 Pages |
| 69 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 5 Apr 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 75 | Accounts - Full | 12 Feb 2007 | Download PDF 17 Pages |
| 76 | Annual Return - Legacy | 29 Jan 2007 | Download PDF 3 Pages |
| 77 | Resolution | 15 Jan 2007 | Download PDF |
| 78 | Resolution | 15 Jan 2007 | Download PDF 1 Pages |
| 79 | Resolution | 15 Jan 2007 | Download PDF |
| 80 | Resolution | 15 Jan 2007 | Download PDF |
| 81 | Officers - Legacy | 1 Dec 2006 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 25 Oct 2006 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
| 86 | Accounts - Full | 6 Sep 2006 | Download PDF 15 Pages |
| 87 | Officers - Legacy | 28 Jun 2006 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 28 Jun 2006 | Download PDF 2 Pages |
| 89 | Accounts - Legacy | 30 Mar 2006 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 27 Jan 2006 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 26 Jan 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 21 Dec 2005 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 21 Nov 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 4 Nov 2005 | Download PDF 1 Pages |
| 95 | Accounts - Full | 17 Feb 2005 | Download PDF 11 Pages |
| 96 | Annual Return - Legacy | 7 Feb 2005 | Download PDF 8 Pages |
| 97 | Officers - Legacy | 7 Feb 2005 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 9 Oct 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 27 Sep 2004 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 27 Sep 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.