GALAXY RADIO SCOTLAND LIMITED
GLASGOW XFM SCOTLAND LIMITED BEAT106 LIMITED BEAT FM LTD. TRIPLE M RADIO LTD.

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Company number SC168821
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 8TH FLOOR, WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Capital Scotland, Four Winds Pavillion Pacific Quay Glasgow G51 1EB to 8th Floor West Regent Street Glasgow G2 1RW on 4 October 2016; Director's details changed for Mr Mark Anthony Lee on 23 September 2016. The most likely internet sites of GALAXY RADIO SCOTLAND LIMITED are www.galaxyradioscotland.co.uk, and www.galaxy-radio-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galaxy Radio Scotland Limited is a Private Limited Company. The company registration number is SC168821. Galaxy Radio Scotland Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Galaxy Radio Scotland Limited is 8th Floor West Regent Street Glasgow Scotland G2 1rw. . EVERITT, Colin David is a Secretary of the company. EVERITT, Colin David is a Director of the company. LEE, Mark Anthony is a Director of the company. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary MORRISON, Robert Soutar has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Secretary WALKER, Ronald Gordon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ARNOTT, Robert Graeme has been resigned. Director CLUMPAS, Stuart Michael has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director FRIER, Gavin has been resigned. Director GIBB, Andria Louise has been resigned. Director GRAHAM, James Lowery has been resigned. Director GREGORY, Shaun has been resigned. Director HAIN, Robert William has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HODGE, Robin Mackenzie has been resigned. Director JONES, Michael Adrian has been resigned. Director MACKINTOSH, George Alexander John has been resigned. Director MANNING, Richard Denley John has been resigned. Director MCCULLOCH, Neil Ronald has been resigned. Director MCLEOD, Roderick John Sibbald has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MONTGOMERY, Alan Lauchlan has been resigned. Director MURRAY, Hugh has been resigned. Director ORCHARD, Stephen has been resigned. Director O`HARA, John Ronan has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director SMILLIE, Carol Patricia has been resigned. Director SOUTAR, Michael James has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
EVERITT, Colin David
Appointed Date: 31 March 2014
Director
EVERITT, Colin David
Appointed Date: 31 March 2014
57 years old
Director
LEE, Mark Anthony
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
MORRISON, Robert Soutar
Resigned: 07 July 2000
Appointed Date: 14 January 1998
Secretary
POTTERELL, Clive Ronald
Resigned: 31 March 2014
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 07 July 2000
Secretary
WALKER, Ronald Gordon
Resigned: 14 January 1998
Appointed Date: 24 October 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 October 1996
Appointed Date: 07 October 1996
Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old
Director
ARNOTT, Robert Graeme
Resigned: 07 July 2000
Appointed Date: 01 May 1998
68 years old
Director
CLUMPAS, Stuart Michael
Resigned: 07 July 2000
Appointed Date: 28 April 1997
66 years old
Director
CONNOLE, Michael Damien
Resigned: 31 March 2014
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 07 July 2000
70 years old
Director
FRIER, Gavin
Resigned: 12 March 2007
Appointed Date: 01 October 2004
72 years old
Director
GIBB, Andria Louise
Resigned: 08 August 2003
Appointed Date: 14 January 2003
59 years old
Director
GRAHAM, James Lowery
Resigned: 01 October 2004
Appointed Date: 01 April 2001
93 years old
Director
GREGORY, Shaun
Resigned: 07 July 2000
Appointed Date: 30 April 1999
57 years old
Director
HAIN, Robert William
Resigned: 07 July 2000
Appointed Date: 05 July 1999
62 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 07 July 2000
63 years old
Director
HODGE, Robin Mackenzie
Resigned: 07 July 2000
Appointed Date: 26 March 1998
72 years old
Director
JONES, Michael Adrian
Resigned: 27 November 2002
Appointed Date: 03 September 2001
63 years old
Director
MACKINTOSH, George Alexander John
Resigned: 22 October 1999
Appointed Date: 24 October 1996
79 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 21 April 2008
61 years old
Director
MCCULLOCH, Neil Ronald
Resigned: 07 July 2000
Appointed Date: 26 November 1997
72 years old
Director
MCLEOD, Roderick John Sibbald
Resigned: 07 July 2000
Appointed Date: 24 April 1997
74 years old
Director
MIRON, Stephen Gabriel
Resigned: 31 March 2014
Appointed Date: 30 September 2009
60 years old
Director
MONTGOMERY, Alan Lauchlan
Resigned: 22 October 1999
Appointed Date: 01 September 1997
75 years old
Director
MURRAY, Hugh
Resigned: 20 November 2008
Appointed Date: 21 February 2001
59 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 31 December 2005
67 years old
Director
O`HARA, John Ronan
Resigned: 22 April 2005
Appointed Date: 14 January 2003
63 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 31 March 2014
Appointed Date: 20 November 2008
77 years old
Director
SCHWARZ, Nathalie Esther
Resigned: 12 February 2003
Appointed Date: 07 July 2000
55 years old
Director
SMILLIE, Carol Patricia
Resigned: 07 July 2000
Appointed Date: 20 March 1998
63 years old
Director
SOUTAR, Michael James
Resigned: 30 April 1999
Appointed Date: 14 January 1998
59 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 October 1996
Appointed Date: 07 October 1996

GALAXY RADIO SCOTLAND LIMITED Events

05 Dec 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Registered office address changed from Capital Scotland, Four Winds Pavillion Pacific Quay Glasgow G51 1EB to 8th Floor West Regent Street Glasgow G2 1RW on 4 October 2016
26 Sep 2016
Director's details changed for Mr Mark Anthony Lee on 23 September 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7,235,200
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 155 more events
07 Nov 1996
New director appointed
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned
07 Nov 1996
New secretary appointed
07 Oct 1996
Incorporation

GALAXY RADIO SCOTLAND LIMITED Charges

11 October 2013
Charge code SC16 8821 0001
Delivered: 18 October 2013
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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