YOUR RADIO FM LIMITED - GLASGOW
Overview
YOUR RADIO FM LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
YOUR RADIO FM LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: SC198770. The accounts status is FULL.
YOUR RADIO FM LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: SC198770. The accounts status is FULL.
YOUR RADIO FM 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 / 12 | 27/12/2015 |
Registered Office
200 RENFIELD STREET
GLASGOW
G2 3QB
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 |
|---|---|---|---|---|---|
| HENRY KENNEDY FAURE WALKER | Jul 1972 | British | Director | 2015-05-26 | CURRENT |
| PAUL ANTHONY HUNTER | Feb 1964 | English | Director | 2015-05-26 | CURRENT |
| NEIL EDWARD CARPENTER | Secretary | 2015-05-26 | CURRENT | ||
| SIMON ALTON WESTROP | Secretary | 2015-05-26 | CURRENT | ||
| MR ROBERT BISLAND MCWILLIAM | Sep 1950 | British | Director | 2000-01-14 UNTIL 2004-02-01 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-08-10 UNTIL 1999-08-10 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-08-10 UNTIL 1999-08-10 | RESIGNED | ||
| LINDA JEAN DUNCAN | Apr 1951 | British | Secretary | 2003-09-05 UNTIL 2005-04-05 | RESIGNED |
| MS DEIRDRE MARY ASTREA ROMANES | Jul 1949 | Irish | Secretary | 2005-04-05 UNTIL 2010-05-17 | RESIGNED |
| JACK BENNIE | May 1948 | British | Secretary | 2000-01-14 UNTIL 2003-09-05 | RESIGNED |
| MR GRAHAM JOHN FAULDS | Secretary | 2010-05-17 UNTIL 2015-05-22 | RESIGNED | ||
| MR BRIAN STUART LISTER | Mar 1951 | British | Director | 2001-04-20 UNTIL 2002-03-01 | RESIGNED |
| ELISABETH MARGARET KERR | Nov 1972 | British | Director | 2000-04-10 UNTIL 2001-04-20 | RESIGNED |
| LORD JOHN FRANCIS MCFALL | Oct 1944 | British | Director | 2000-04-10 UNTIL 2001-11-16 | RESIGNED |
| LINDA JEAN DUNCAN | Apr 1951 | British | Director | 2003-05-21 UNTIL 2005-04-05 | RESIGNED |
| DUNCAN JAMES | Dec 1951 | British | Director | 2003-04-17 UNTIL 2005-04-05 | RESIGNED |
| ALLAN TIMMINS | Feb 1964 | British | Director | 2000-01-14 UNTIL 2003-06-26 | RESIGNED |
| MR GRAHAM THOMSON MORRISON | Apr 1960 | British | Director | 2005-04-16 UNTIL 2015-05-22 | RESIGNED |
| MS DEIRDRE MARY ASTREA ROMANES | Jul 1949 | Irish | Director | 2005-04-05 UNTIL 2010-05-17 | RESIGNED |
| JAMES DUNCAN | Dec 1951 | British | Director | 2000-04-10 UNTIL 2002-03-01 | RESIGNED |
| MR WILLIAM SHIELDS HENDERSON | Dec 1941 | British | Director | 2005-04-05 UNTIL 2012-03-16 | RESIGNED |
| MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 2012-02-27 UNTIL 2015-05-22 | RESIGNED |
| MR GRAHAM JOHN FAULDS | Oct 1957 | British | Director | 2005-04-16 UNTIL 2015-05-22 | RESIGNED |
| JACK BENNIE | May 1948 | British | Director | 2000-01-14 UNTIL 2003-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firth Fm Holdings Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |