Company number SC243344
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address ARDVUELA, 20 QUEEN STREET, HELENSBURGH, ARGYLL & BUTE, G84 9LG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 60100 - Radio broadcasting, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
GBP 1
. The most likely internet sites of PENINSULA F M LTD. are www.peninsulafm.co.uk, and www.peninsula-f-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Peninsula F M Ltd is a Private Limited Company.
The company registration number is SC243344. Peninsula F M Ltd has been working since 04 February 2003.
The present status of the company is Active. The registered address of Peninsula F M Ltd is Ardvuela 20 Queen Street Helensburgh Argyll Bute G84 9lg. . REYNOLDS, Gerard Joseph is a Director of the company. Secretary CAVANA, Allan has been resigned. Secretary REYNOLDS, Robert has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAVANA, Allan has been resigned. Director DALGLEISH, Douglas Story has been resigned. Director HART, Alistair Falconer has been resigned. Director HOLLMAN, Geoffrey Thomas Roland has been resigned. Director REYNOLDS, Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
CAVANA, Allan
Resigned: 05 February 2007
Appointed Date: 04 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
CAVANA, Allan
Resigned: 05 February 2007
Appointed Date: 04 February 2003
75 years old
Director
REYNOLDS, Robert
Resigned: 10 March 2012
Appointed Date: 05 February 2007
42 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Mr Gerard Joseph Reynolds
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PENINSULA F M LTD. Events
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
22 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 34 more events
24 Feb 2003
New director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 505 great western road glasgow G12 8HN
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
04 Feb 2003
Incorporation