MORAY FIRTH RADIO LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MORAY FIRTH RADIO LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MORAY FIRTH RADIO LIMITED was incorporated 44 years ago on 25/04/1980 and has the registered number: SC071309. The accounts status is AUDIT EXEMPTION SUBSI.
MORAY FIRTH RADIO LIMITED was incorporated 44 years ago on 25/04/1980 and has the registered number: SC071309. The accounts status is AUDIT EXEMPTION SUBSI.
MORAY FIRTH RADIO LIMITED - GLASGOW
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CLYDEBANK BUSINESS PARK
GLASGOW
G81 2RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2021 | 04/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-10-01 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 1997-09-17 UNTIL 2001-11-27 | RESIGNED |
| MR NEIL SHAW | Jun 1947 | British | Director | RESIGNED | |
| ANDREW ROSS | Mar 1932 | British | Director | RESIGNED | |
| ANDREW ROSS | Jul 1932 | British | Director | 1993-11-08 UNTIL 1998-02-05 | RESIGNED |
| IAN GORDON SMITTON | British | Director | RESIGNED | ||
| MR THOMAS GREGORY PRAG | Jan 1947 | British | Director | RESIGNED | |
| SAMUEL GRAY MARSHALL | British | Director | RESIGNED | ||
| JOHN MCCONNACHIE | Dec 1974 | British | Director | 2000-09-05 UNTIL 2001-04-27 | RESIGNED |
| GARY ROBINSON | Nov 1969 | British | Director | 2000-12-05 UNTIL 2003-09-04 | RESIGNED |
| MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 1994-07-05 UNTIL 1997-06-24 | RESIGNED |
| DONALD HENRY WATERS | Dec 1937 | British | Director | RESIGNED | |
| MR WARREN STANLEY MITCHELL | British | Director | 1993-11-23 UNTIL 1998-09-30 | RESIGNED | |
| MR WILLIAM CHARLES HENRY PHILLIPS | Jul 1939 | British | Director | RESIGNED | |
| PHILIP JOHN PINNEGAR | Feb 1935 | British | Director | RESIGNED | |
| MR NEIL SHAW | Jun 1947 | British | Secretary | RESIGNED | |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| WILLIAM MACKAY | Oct 1940 | Secretary | 1992-01-09 UNTIL 1992-10-05 | RESIGNED | |
| RITA DEO | Secretary | 2003-12-08 UNTIL 2006-09-25 | RESIGNED | ||
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-10-06 UNTIL 2007-09-28 | RESIGNED |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Secretary | 1998-10-26 UNTIL 2000-09-05 | RESIGNED |
| EWAN CHARLES BOLT | Aug 1973 | Secretary | 2000-09-05 UNTIL 2003-12-08 | RESIGNED | |
| MR WARREN STANLEY MITCHELL | British | Secretary | 1992-10-05 UNTIL 1998-11-05 | RESIGNED | |
| HILARY JANE CARTWRIGHT | Aug 1947 | British | Director | 2003-09-04 UNTIL 2008-01-29 | RESIGNED |
| ANTONY FREDERICK HUGH HENRY | Nov 1948 | British | Director | RESIGNED | |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| ROBERT GLEN GRANT | Aug 1930 | British | Director | RESIGNED | |
| DAVID GRAHAM GOODE | Sep 1947 | British | Director | 2000-09-05 UNTIL 2005-12-23 | RESIGNED |
| ALAN WHYTE GILLIES | Oct 1942 | British | Director | RESIGNED | |
| DAVID ALISTAIR GARDNER | Oct 1930 | British | Director | RESIGNED | |
| DANIEL GERRARD GALLAGHER | Sep 1964 | British | Director | 2003-10-01 UNTIL 2008-01-29 | RESIGNED |
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 1990-11-29 UNTIL 1997-09-17 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-08-01 UNTIL 2007-02-28 | RESIGNED |
| DAVID ALEXANDER EDWARDS | Apr 1953 | British | Director | 1993-02-09 UNTIL 1997-11-17 | RESIGNED |
| MRS HEATHER BARCLAY SHEERIN | Dec 1946 | British | Director | 1995-12-08 UNTIL 2000-09-05 | RESIGNED |
| THEONA LYNN CAIN | British | Director | RESIGNED | ||
| LEONARD ALBERT BLACK | Mar 1949 | British | Director | 1991-02-14 UNTIL 2000-09-05 | RESIGNED |
| STEPHEN DAVID ALLAN | Jul 1955 | British | Director | 1992-01-09 UNTIL 1994-08-31 | RESIGNED |
| LESLEY MACKENZIE | Oct 1963 | British | Director | 2001-05-22 UNTIL 2002-12-03 | RESIGNED |
| CHARLES IAIN ROSS MACRAE | May 1937 | British | Director | RESIGNED | |
| MR DOUGLAS RIDDLE ROSS GRAHAM | Jun 1952 | British | Director | RESIGNED | |
| CHRISTINE GRACE MACWILLIAM | Nov 1933 | British | Director | RESIGNED | |
| ALEXANDER JOSEPH HOLDEN WILKIE | Jul 1948 | British | Director | 2000-09-05 UNTIL 2005-09-30 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| GORDON MAJOR ROBSON MACRAE | May 1937 | British | Director | 1993-02-09 UNTIL 1993-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Radio Holdings Limited | 2016-04-06 | Clydebank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |