REAL RADIO (SCOTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
REAL RADIO (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
REAL RADIO (SCOTLAND) LIMITED was incorporated 30 years ago on 29/06/1993 and has the registered number: SC145214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REAL RADIO (SCOTLAND) LIMITED was incorporated 30 years ago on 29/06/1993 and has the registered number: SC145214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REAL RADIO (SCOTLAND) 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR
GLASGOW
SCOTLAND
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2014-03-31 | CURRENT |
CLIVE RONALD POTTERELL | British | Secretary | 2014-03-31 UNTIL 2015-09-30 | RESIGNED | |
SIR ROBERT WESTON PHILLIS | Dec 1945 | British | Director | 2001-06-28 UNTIL 2006-07-31 | RESIGNED |
MR STUART MICHAEL TAYLOR | Apr 1963 | British | Director | 2008-12-04 UNTIL 2012-06-22 | RESIGNED |
GEORGE WATSON MITCHELL | Mar 1949 | British | Director | 1993-12-22 UNTIL 1996-07-18 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2001-06-28 UNTIL 2009-02-27 | RESIGNED |
NEIL HENRY JONES | Jan 1949 | British | Director | 1996-07-18 UNTIL 1997-06-16 | RESIGNED |
MR STUART PETER KILBY | Nov 1970 | British | Director | 2009-09-22 UNTIL 2013-03-31 | RESIGNED |
ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 1999-12-22 UNTIL 2001-06-28 | RESIGNED |
MR MARK ANTHONY LEE | Jul 1963 | British | Director | 2012-06-24 UNTIL 2014-03-31 | RESIGNED |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1993-06-29 UNTIL 1993-12-22 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1993-06-29 UNTIL 1993-12-22 | RESIGNED | ||
NORMAN LINTON QUIRK | Jul 1947 | British | Director | 1996-09-11 UNTIL 2001-06-28 | RESIGNED |
GRAHAM GOOD | Sep 1949 | Secretary | 1993-12-22 UNTIL 1996-07-18 | RESIGNED | |
MR COLIN DAVID EVERITT | Secretary | 2013-04-01 UNTIL 2014-03-31 | RESIGNED | ||
ANTHONY JOHN DEWHURST | British | Secretary | 1996-07-18 UNTIL 1999-12-22 | RESIGNED | |
PHILIP EDWARD BOARDMAN | British | Secretary | 2001-06-28 UNTIL 2001-12-04 | RESIGNED | |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
KEIR ASHTON | Aug 1970 | Secretary | 1999-12-22 UNTIL 2000-07-14 | RESIGNED | |
STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-25 UNTIL 2001-02-07 | RESIGNED |
MR STUART PETER KILBY | Nov 1970 | British | Secretary | 2001-12-04 UNTIL 2013-03-31 | RESIGNED |
KATHLEEN AVRIL MARLEY WORRALL | Apr 1946 | British | Director | 1993-12-22 UNTIL 1995-05-02 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2001-06-28 | RESIGNED | ||
SUSAN BAIRD | May 1941 | British | Director | 1993-12-22 UNTIL 1996-07-18 | RESIGNED |
GRAHAM GOOD | Sep 1949 | Director | 1993-12-22 UNTIL 1996-07-18 | RESIGNED | |
DAVID FORBES | Mar 1960 | British | Director | 1998-05-17 UNTIL 1999-02-19 | RESIGNED |
ANTHONY JOHN DEWHURST | British | Director | 1996-07-18 UNTIL 1999-12-22 | RESIGNED | |
MICHAEL JOSEPH CONNOLLY | Jun 1941 | British | Director | 1996-07-18 UNTIL 1999-12-22 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2014-03-31 UNTIL 2015-08-14 | RESIGNED |
JOHN COLLINS | Apr 1963 | British | Director | 1998-05-17 UNTIL 1999-01-01 | RESIGNED |
ROBERT LOWE CHRISTIE | Jan 1937 | British | Director | 1995-05-09 UNTIL 1996-07-18 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2001-06-28 UNTIL 2009-10-02 | RESIGNED |
MR PETER BROWNLOW | Jun 1945 | British | Director | 1993-12-22 UNTIL 1995-05-02 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Director | 2009-10-01 UNTIL 2012-06-14 | RESIGNED | |
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-12-22 UNTIL 2000-10-01 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
JAMES LOWERY GRAHAM | Oct 1932 | British | Director | 1993-12-22 UNTIL 1995-05-02 | RESIGNED |
JEFFERSON GRAHAM | Feb 1960 | British | Director | 1996-09-16 UNTIL 1997-12-31 | RESIGNED |
MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2012-06-24 UNTIL 2014-03-31 | RESIGNED |
MR THOMAS HUNTER | Jul 1955 | British | Director | 1994-03-14 UNTIL 1995-11-30 | RESIGNED |
DONALD HENRY WATERS | Dec 1937 | British | Director | 1993-12-22 UNTIL 1996-07-18 | RESIGNED |
MARION GAY KERR GROSSART | Dec 1945 | British | Director | 1993-12-22 UNTIL 1996-07-18 | RESIGNED |
LORD DAVID STEEL OF AIKWOOD | Mar 1938 | British | Director | 1993-12-22 UNTIL 1995-05-02 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-09-18 UNTIL 2001-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Real And Smooth Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |