ALLIED RADIO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ALLIED RADIO LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ALLIED RADIO LIMITED was incorporated 118 years ago on 18/05/1906 and has the registered number: SC006192. The accounts status is DORMANT.
ALLIED RADIO LIMITED was incorporated 118 years ago on 18/05/1906 and has the registered number: SC006192. The accounts status is DORMANT.
ALLIED RADIO LIMITED - GLASGOW
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2018 |
Registered Office
109DOUGLAS STREET
GLASGOW
G2 4HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 | CURRENT |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2016-11-30 | CURRENT |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 | CURRENT |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-10-01 UNTIL 2005-06-24 | RESIGNED |
HUGH FRANCIS THORNTON | Mar 1934 | British | Director | RESIGNED | |
BRIAN WILLIAM ROWBOTHAM | May 1931 | British | Director | 1994-02-15 UNTIL 1996-04-19 | RESIGNED |
MARTYN CRAIG ROSE | May 1948 | British | Director | RESIGNED | |
MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
KENNETH VICTOR PRICHARD-JONES | Sep 1946 | British | Director | 1991-09-26 UNTIL 1994-02-01 | RESIGNED |
JACK EDWARD VOADEN RICE | Jul 1918 | British | Director | RESIGNED | |
MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2016-05-12 | RESIGNED |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
PETER SINCLAIR PERRY | Mar 1948 | British | Director | 1992-06-24 UNTIL 1996-04-19 | RESIGNED |
MICHAEL LESLIE POWELL | Feb 1950 | British | Director | 1991-09-26 UNTIL 1991-10-31 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
DAVID IAN MITCHELL INNES | British | Secretary | RESIGNED | ||
MR ASTRAPANI KIRTHI SINGHA | May 1935 | Sri Lankan | Secretary | 1990-08-01 UNTIL 1991-10-10 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
ANTHONY JOHN DEWHURST | British | Secretary | 1996-03-28 UNTIL 1999-12-22 | RESIGNED | |
DAVID KEVIN BRUCE | Feb 1962 | British | Secretary | 1991-10-10 UNTIL 1993-06-30 | RESIGNED |
KEIR ASHTON | Aug 1970 | Secretary | 1999-12-22 UNTIL 2000-07-14 | RESIGNED | |
STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-14 UNTIL 2001-02-07 | RESIGNED |
ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-12-22 UNTIL 2000-10-01 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED | ||
JOHN WELLINGTON | Mar 1945 | British | Director | 1992-10-23 UNTIL 1996-04-19 | RESIGNED |
MR JOHN MARTIN AUMONIER | Jan 1952 | Other | Director | 1991-09-26 UNTIL 1992-06-24 | RESIGNED |
DENNIS MICHAEL AYRES | Jul 1934 | British | Director | RESIGNED | |
MR NICHOLAS JOHN LUCAS CHANCE | Mar 1946 | British | Director | RESIGNED | |
MICHAEL JOSEPH CONNOLLY | Jun 1941 | British | Director | 1996-03-28 UNTIL 1999-12-22 | RESIGNED |
JAMES NORMAN CUNNINGHAM | Sep 1926 | British | Director | 1991-09-26 UNTIL 1992-01-21 | RESIGNED |
ANTHONY JOHN DEWHURST | British | Director | 1996-03-28 UNTIL 1999-12-22 | RESIGNED | |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
PETER ANTHONY ARTHUR SAUNDERS | Sep 1941 | British | Director | 1993-11-11 UNTIL 1996-04-19 | RESIGNED |
GERALD MICHAEL HEDGES | Oct 1957 | British | Director | 1993-11-11 UNTIL 1996-04-19 | RESIGNED |
MR KEITH SHELBY ISAAC | Aug 1944 | Director | 1991-10-10 UNTIL 1993-03-16 | RESIGNED | |
NEIL HENRY JONES | Jan 1949 | British | Director | 1996-03-28 UNTIL 1997-06-16 | RESIGNED |
ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 1999-12-22 UNTIL 2005-06-24 | RESIGNED |
PETER GEORGE GLOSSOP | Aug 1932 | British | Director | RESIGNED | |
BRISAC MARTIN | Oct 1957 | French | Director | 1992-06-24 UNTIL 1996-04-19 | RESIGNED |
ALASDAIR DUNCAN WADDELL | Mar 1958 | British | Director | 1994-02-15 UNTIL 1996-04-19 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2000-07-14 UNTIL 2005-06-24 | RESIGNED |
GERALD MICHAEL HEDGES | Oct 1957 | British | Secretary | 1993-06-30 UNTIL 1996-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Radio Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |