SCOTTISH RADIO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH RADIO HOLDINGS LIMITED
COMPANY NUMBER
SC048376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
03/02/1971
(53 years and 10 months old)
WEBSITE
BAUERMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/02/1994
17/10/2005
SCOTTISH RADIO HOLDINGS PLC
View all previous names
CLYDEBANK
G81 2RX
Telephone: 01415652200
TPS: No
Caspian House, Mariner Court
South Avenue
Clydebank Business Park
Clydebank, Dunbartonshire
G81 2RX
Telephone: 72955000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER RADIO LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH RADIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARLISLE RADIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2022 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 18/08/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 18/08/2022 | New Board Member Paul Anthony Keenan (924339051) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH RADIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH RADIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH RADIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2007 - Present (17 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 83 |
View Report |
|
BAUER GROUP SECRETARIAT LIMITED 01/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 96 |
View Report |
|
24/07/2013 - Present (11 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 83 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 127 |
View Report |
|
Director: 20/01/1989 - Present (35 years and 11 months) Secretary: 20/01/1989 - Present (35 years and 11 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2022 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 18/08/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 18/08/2022 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 24/03/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 30/11/2021 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 18/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 07/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902455) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 10/11/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 14/10/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 04/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 06/02/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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