NR

NORTHSOUND RADIO LIMITED

Dissolved

Company number SC069672

Glasgow · Incorporated 18 October 1979

Clydebank Business Park, Clydebank, Glasgow, G81 2RX

Television programme production activities · SIC 59113

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH OF SCOTLAND RADIO LIMITED · 18 October 1979 – 20 October 1998

Previous registered addresses

Abbotswell Road West Tullos Aberdeen AB12 3AJ · until 19 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VICKERY, Sarah Jane
Director
30 September 2014
KP
KEENAN, Paul Anthony
Director
24 July 2013
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
1 April 2011
FD
FORD, Deidre Ann
Director
1 October 2005
SL
SISEC LIMITED
Corporate Secretary · Resigned
28 May 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
WG
WHITE, Gary Charles
Director · Resigned
3 April 2007
EK
ELSDON, Kate
Secretary · Resigned
25 September 2006
ER
ELLIOT, Richard Emmerson
Director · Resigned
24 July 2006
DE
DUNCAN, Emma
Secretary · Resigned
5 August 2005
MI
MCKENNA, Iain
Director · Resigned
26 February 2004
BL
BRIMNER, Linda Jean
Secretary · Resigned
28 July 2003
LJ
LITTLE, Jill
Secretary · Resigned
4 December 2002
BE
BOLT, Ewan Charles
Secretary · Resigned
19 November 2001
FA
FINDLAY, Adam
Director · Resigned
28 June 2000
GD
GOODE, David Graham
Director · Resigned
25 April 2000
GG
GOOD, Graham
Director · Resigned
23 November 1998
MW
MORTON WRIGHT, Ben
Director · Resigned
23 November 1998
WR
WEBSTER, Roderick Brenton
Director · Resigned
25 August 1997
MM
MILLER, Mhairi Elizabeth, Mmrs
Secretary · Resigned
1 October 1996
FR
FINDLAY, Richard
Director · Resigned
16 July 1996
AJ
ARMOUR, Jane
Secretary · Resigned
6 September 1994
CJ
CARNIE, James Lewis Scott
Director · Resigned
15 December 1992
MJ
MARTIN, John Mcdonald
Director · Resigned
15 December 1992
TJ
TROWSDALE, Jonathan Ramsay
Director · Resigned
15 December 1992
HG
HOLLIMAN, Geoffrey Thomas Roland
Director · Resigned
9 October 1990
LC
LEDINGHAM CHALMERS
Corporate Nominee Secretary · Resigned
—
HM
HARTNOLL, Mary
Director · Resigned
—
KA
KEMP, Alexander George
Director · Resigned
—
LA
LEWIS, Andrew Douglas Fyfe
Director · Resigned
—
MA
MACMILLAN, Alexander Ross
Director · Resigned
—
SG
SIMPSON, George Alexander
Director · Resigned
—
SP
STEVENSON, Paul John
Director · Resigned
—
TL
THE LORD GORDON OF STRATHBLANE
Director · Resigned
—
WJ
WHEELER, John
Director · Resigned
—

Persons with significant control

PS
Scottish Radio Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 August 2021 View
Gazette Notice Voluntary
Gazette
6 July 2021 View
Dissolution Application Strike Off Company
Dissolution
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Legacy
Capital
3 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019 View
Legacy
Insolvency
3 December 2019 View
Resolution
Resolution
3 December 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Small
Accounts
6 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Resolution
Resolution
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
10 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Miscellaneous
Miscellaneous
26 October 2010 View
Auditors Resignation Company
Auditors
18 October 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Annual Return
9 March 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Accounts
24 December 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Accounts
30 March 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
2 September 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Address
5 August 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Certificate Change Of Name Company
Change Of Name
19 October 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
27 February 1998 View
Auditors Resignation Company
Auditors
24 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Accounts With Accounts Type Full
Accounts
29 March 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Officers
12 October 1995 View
Accounts With Accounts Type Full
Accounts
10 March 1995 View
Legacy
Annual Return
6 February 1995 View
Legacy
Officers
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 October 1994 View
Legacy
Address
15 September 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
19 February 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
22 December 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Legacy
Annual Return
14 February 1992 View
Legacy
Annual Return
16 February 1991 View
Accounts With Accounts Type Full
Accounts
12 February 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Annual Return
2 March 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Capital
18 December 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Officers
10 May 1989 View
Auditors Resignation Company
Auditors
18 March 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
14 February 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Legacy
Annual Return
22 March 1988 View
Accounts With Accounts Type Full
Accounts
16 March 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Legacy
Annual Return
9 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 August 1986 View
Miscellaneous
Miscellaneous
2 June 1980 View
Incorporation Company
Incorporation
18 October 1979 View
Miscellaneous
Miscellaneous
18 October 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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