CLYDE BROADCAST PRODUCTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLYDE BROADCAST PRODUCTS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CLYDE BROADCAST PRODUCTS LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: SC174692. The accounts status is TOTAL EXEMPTION SMALL.

CLYDE BROADCAST PRODUCTS LIMITED - GLASGOW

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

11TH FLOOR, ROOM 1110 CLOCKWISE OFFICES, SAVOY TOWER
GLASGOW
G3 3BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2018 05/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT SAMUEL YOUNG Dec 1972 British Director 2009-05-01 CURRENT
BRIAN HAMILTON ROWAN Jan 1973 British Director 2006-06-26 CURRENT
MR PHILIP COLLINS Aug 1953 British Director 2012-10-05 CURRENT
ROSE STRACHAN Aug 1966 British Secretary 1997-06-27 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-04-21 UNTIL 1997-06-27 RESIGNED
GEOFFREY ARCHBOLD Jul 1966 British Director 1998-07-03 UNTIL 2002-10-09 RESIGNED
MR PHILIP COLLINS Aug 1953 British Director 1997-06-27 UNTIL 2012-10-05 RESIGNED
DAVID HAMILTON NAIRN British Director 2001-07-26 UNTIL 2004-07-15 RESIGNED
GORDON OWEN TOURLAMAIN Nov 1944 British Director 1997-06-12 UNTIL 2014-02-09 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1997-04-21 UNTIL 1997-06-12 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1997-04-21 UNTIL 1997-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Collins 2016-04-06 8/1953 Glasgow   Ownership of shares 25 to 50 percent
Mr Brian Hamilton Rowan 2016-04-06 1/1973 Glasgow   Significant influence or control
Mr Scott Samuel Young 2016-04-06 12/1972 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN VECTIS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
LOTRA LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
CLYDE MARINA LIMITED AYRSHIRE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
KIBBLE EDUCATION AND CARE CENTRE PAISLEY Active GROUP 85320 - Technical and vocational secondary education
CLYDE BROADCAST TECHNOLOGY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
KIBBLE CAMPUS DEVELOPMENTS LIMITED PAISLEY Active SMALL 41201 - Construction of commercial buildings
KIBBLEWORKS PAISLEY Active SMALL 82990 - Other business support service activities n.e.c.
ABERCORN BUSINESS CONSULTANTS LIMITED PAISLEY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KIBBLE TRADING LIMITED RENFREWSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
KIBBLE CONSTRUCTION LIMITED PAISLEY Active SMALL 43999 - Other specialised construction activities n.e.c.
COOK & CO LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MILNE CRAIG HOLDINGS LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
3N PROPERTY LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SYNERGY DIGITAL LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 60100 - Radio broadcasting
KLOTZ MEDIA SOLUTIONS LTD GLASGOW SCOTLAND Active MICRO ENTITY 18201 - Reproduction of sound recording

Free Reports Available

Report Date Filed Date of Report Assets
Clyde Broadcast Products Limited - Abbreviated accounts 16.3 2017-08-31 30-11-2016 £204,467 Cash £744,393 equity
Clyde Broadcast Products Limited - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £459,081 Cash £831,201 equity
Clyde Broadcast Products Limited - Limited company - abbreviated - 11.6 2015-09-01 30-11-2014 £401,673 Cash £700,724 equity