West Sound Radio Limited
- Active
- Incorporated on 10 Nov 1995
Reg Address: Clydebank Business Park, Clydebank, Glasgow G81 2RX
Previous Names:
Westsound Fm Limited - 21 Feb 1996
Gilgraquest Limited - 10 Nov 1995
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "West Sound Radio Limited" is a ltd and located in Clydebank Business Park, Clydebank, Glasgow G81 2RX. West Sound Radio Limited is currently in active status and it was incorporated on 10 Nov 1995 (28 years 10 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. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in West Sound 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 | Paul Keenan | Director | 24 Jul 2013 | British | Active |
| 4 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
| 5 | SISEC LIMITED | Corporate Secretary | 29 Jan 2008 | - | Resigned 1 Apr 2011 |
| 6 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 7 | Brenda Ritchie | Director | 7 Aug 2007 | British | Resigned 29 Jan 2008 |
| 8 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 9 | Kate Graham | Secretary | 6 Oct 2006 | British | Resigned 28 Sep 2007 |
| 10 | Richard Emmerson Elliot | Director | 14 Jul 2006 | British | Resigned 28 Feb 2007 |
| 11 | Deidre Ann Ford | Director | 1 Oct 2005 | British | Active |
| 12 | Pamela Anne Hay | Secretary | 26 Nov 2002 | - | Resigned 25 Sep 2006 |
| 13 | Derek Mckinley | Secretary | 8 Mar 2002 | - | Resigned 26 Nov 2002 |
| 14 | Philip White | Secretary | 20 Nov 2001 | - | Resigned 7 Mar 2002 |
| 15 | Gordon Ross Macfadyen | Director | 22 Aug 2001 | British | Resigned 28 Oct 2005 |
| 16 | Alan David Toomey | Director | 22 Aug 2001 | British | Resigned 29 Jan 2008 |
| 17 | David Graham Goode | Director | 13 Jun 2000 | British | Resigned 23 Dec 2005 |
| 18 | Derek Mckinley | Secretary | 13 Jun 2000 | - | Resigned 12 Mar 2003 |
| 19 | Sheena Borthwick | Director | 28 Feb 2000 | - | Resigned 31 May 2007 |
| 20 | David John Brown | Secretary | 2 May 1997 | British | Resigned 26 Jun 1998 |
| 21 | Paul Francis Cooney | Director | 17 Jul 1996 | British | Resigned 13 Jun 2000 |
| 22 | Gordon Borland Mcarthur | Director | 1 May 1996 | British | Resigned 29 Jan 2008 |
| 23 | Joseph Campbell | Director | 1 May 1996 | British | Resigned 29 Jul 1996 |
| 24 | John Reid Bowman | Secretary | 21 Feb 1996 | British | Resigned 2 May 1997 |
| 25 | Richard Findlay | Director | 21 Feb 1996 | British | Resigned 13 Jun 2000 |
| 26 | Alexander Dickson | Director | 21 Feb 1996 | British | Resigned 14 Feb 2001 |
| 27 | QUILL FORM LIMITED | Corporate Nominee Director | 10 Nov 1995 | - | Resigned 21 Feb 1996 |
| 28 | QUILL SERVE LIMITED | Corporate Nominee Director | 10 Nov 1995 | - | Resigned 21 Feb 1996 |
| 29 | QUILL SERVE LIMITED | Corporate Nominee Secretary | 10 Nov 1995 | - | Resigned 21 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 West Sound Radio Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
| 2 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 13 Pages |
| 3 | Accounts - Legacy | 5 Jan 2021 | Download PDF 38 Pages |
| 4 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 5 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 3 Feb 2020 | Download PDF 3 Pages |
| 7 | Accounts - Small | 22 Aug 2019 | Download PDF 12 Pages |
| 8 | Confirmation Statement - No Updates | 5 Feb 2019 | Download PDF 3 Pages |
| 9 | Accounts - Small | 4 Sep 2018 | Download PDF 10 Pages |
| 10 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 11 | Accounts - Small | 4 Sep 2017 | Download PDF 8 Pages |
| 12 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 5 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 15 | Accounts - Small | 8 Sep 2016 | Download PDF 9 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 6 Pages |
| 18 | Accounts - Small | 12 Aug 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 6 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 19 Dec 2014 | Download PDF 1 Pages |
| 21 | Resolution | 17 Oct 2014 | Download PDF 22 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 23 | Accounts - Small | 16 Sep 2014 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2014 | Download PDF 5 Pages |
| 25 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 26 | Accounts - Full | 28 Aug 2013 | Download PDF 16 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2013 | Download PDF 5 Pages |
| 29 | Accounts - Full | 4 Sep 2012 | Download PDF 16 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 5 Pages |
| 31 | Accounts - Full | 8 Sep 2011 | Download PDF 15 Pages |
| 32 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2011 | Download PDF 5 Pages |
| 35 | Miscellaneous | 26 Oct 2010 | Download PDF 1 Pages |
| 36 | Auditors - Resignation Company | 18 Oct 2010 | Download PDF 1 Pages |
| 37 | Accounts - Full | 5 Jul 2010 | Download PDF 15 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2010 | Download PDF 5 Pages |
| 39 | Accounts - Full | 12 Nov 2009 | Download PDF 15 Pages |
| 40 | Accounts - Full | 19 May 2009 | Download PDF 15 Pages |
| 41 | Annual Return - Legacy | 9 Mar 2009 | Download PDF |
| 42 | Resolution | 7 Jan 2009 | Download PDF 1 Pages |
| 43 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 27 Feb 2008 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 50 | Auditors - Resignation Company | 27 Feb 2008 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 52 | Accounts - Full | 23 Oct 2007 | Download PDF 16 Pages |
| 53 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 22 Aug 2007 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 20 Jun 2007 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 14 Feb 2007 | Download PDF 3 Pages |
| 60 | Accounts - Full | 12 Feb 2007 | Download PDF 15 Pages |
| 61 | Resolution | 15 Jan 2007 | Download PDF |
| 62 | Resolution | 15 Jan 2007 | Download PDF |
| 63 | Resolution | 15 Jan 2007 | Download PDF |
| 64 | Resolution | 15 Jan 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 25 Oct 2006 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
| 67 | Accounts - Full | 6 Sep 2006 | Download PDF 15 Pages |
| 68 | Officers - Legacy | 1 Aug 2006 | Download PDF 5 Pages |
| 69 | Accounts - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 8 Feb 2006 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 1 Feb 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 15 Dec 2005 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 74 | Accounts - Full | 15 Jul 2005 | Download PDF 10 Pages |
| 75 | Annual Return - Legacy | 4 Mar 2005 | Download PDF 8 Pages |
| 76 | Accounts - Full | 14 Jul 2004 | Download PDF 11 Pages |
| 77 | Annual Return - Legacy | 5 Feb 2004 | Download PDF 8 Pages |
| 78 | Accounts - Full | 30 Jul 2003 | Download PDF 11 Pages |
| 79 | Officers - Legacy | 16 Jun 2003 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 24 Mar 2003 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 24 Mar 2003 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 11 Feb 2003 | Download PDF 8 Pages |
| 83 | Officers - Legacy | 11 Feb 2003 | Download PDF 2 Pages |
| 84 | Accounts - Full | 21 Jun 2002 | Download PDF 10 Pages |
| 85 | Officers - Legacy | 15 Mar 2002 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 12 Mar 2002 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 28 Jan 2002 | Download PDF 7 Pages |
| 88 | Officers - Legacy | 28 Jan 2002 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 28 Jan 2002 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 1 Oct 2001 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 1 Oct 2001 | Download PDF 2 Pages |
| 92 | Accounts - Full | 27 Jul 2001 | Download PDF 10 Pages |
| 93 | Officers - Legacy | 6 Mar 2001 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 28 Feb 2001 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 15 Feb 2001 | Download PDF 7 Pages |
| 96 | Officers - Legacy | 1 Nov 2000 | Download PDF 2 Pages |
| 97 | Accounts - Full | 14 Jul 2000 | Download PDF 11 Pages |
| 98 | Officers - Legacy | 14 Jul 2000 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 14 Jul 2000 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 14 Jul 2000 | 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.