REAL RADIO (SCOTLAND) LIMITED
GLASGOW SCOT FM LIMITED CENTRAL SCOTLAND RADIO LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1RW
Company number SC145214
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 8TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of REAL RADIO (SCOTLAND) LIMITED are www.realradioscotland.co.uk, and www.real-radio-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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.Real Radio Scotland Limited is a Private Limited Company. The company registration number is SC145214. Real Radio Scotland Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Real Radio Scotland Limited is 8th Floor 1 West Regent Street Glasgow Scotland Scotland G2 1rw. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. SINGER, Darren David is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary ASHTON, Keir has been resigned. Secretary BOARDMAN, Philip Edward has been resigned. Secretary DEWHURST, Anthony John has been resigned. Secretary EVERITT, Colin David has been resigned. Secretary GOOD, Graham has been resigned. Secretary KILBY, Stuart Peter has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BAIRD, Susan has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BROWNLOW, Peter has been resigned. Director CASTRO, Nicholas has been resigned. Director CHRISTIE, Robert Lowe has been resigned. Director COLLINS, John has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director DEWHURST, Anthony John has been resigned. Director EVERITT, Colin David has been resigned. Director FORBES, David has been resigned. Director GOOD, Graham has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director GRAHAM, James Lowery has been resigned. Director GRAHAM, Jefferson has been resigned. Director GROSSART, Marion Gay Kerr has been resigned. Director HUNTER, Thomas has been resigned. Director JONES, Neil Henry has been resigned. Director KILBY, Stuart Peter has been resigned. Director LEE, Mark Anthony has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MITCHELL, George Watson has been resigned. Director MYERS, John Frederick has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director QUIRK, Norman Linton has been resigned. Director SADLER, Keith John has been resigned. Director STEEL OF AIKWOOD, David, Lord has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director WATERS, Donald Henry has been resigned. Director WORRALL, Kathleen Avril Marley has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 31 March 2014
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 25 July 2000
Secretary
ASHTON, Keir
Resigned: 14 July 2000
Appointed Date: 22 December 1999
Secretary
BOARDMAN, Philip Edward
Resigned: 04 December 2001
Appointed Date: 28 June 2001
Secretary
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 18 July 1996
Secretary
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 01 April 2013
Secretary
GOOD, Graham
Resigned: 18 July 1996
Appointed Date: 22 December 1993
Secretary
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 04 December 2001
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 22 December 1993
Appointed Date: 29 June 1993
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Secretary
OLSWANG COSEC LIMITED
Resigned: 28 June 2001
Appointed Date: 07 February 2001
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
BAIRD, Susan
Resigned: 18 July 1996
Appointed Date: 22 December 1993
84 years old
Director
BOARDMAN, Philip Edward
Resigned: 14 June 2012
Appointed Date: 01 October 2009
69 years old
Director
BROWNLOW, Peter
Resigned: 02 May 1995
Appointed Date: 22 December 1993
80 years old
Director
CASTRO, Nicholas
Resigned: 02 October 2009
Appointed Date: 28 June 2001
74 years old
Director
CHRISTIE, Robert Lowe
Resigned: 18 July 1996
Appointed Date: 09 May 1995
89 years old
Director
COLLINS, John
Resigned: 01 January 1999
Appointed Date: 17 May 1998
62 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 31 March 2014
61 years old
Director
CONNOLLY, Michael Joseph
Resigned: 22 December 1999
Appointed Date: 18 July 1996
84 years old
Director
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 18 July 1996
75 years old
Director
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 24 June 2012
58 years old
Director
FORBES, David
Resigned: 19 February 1999
Appointed Date: 17 May 1998
65 years old
Director
GOOD, Graham
Resigned: 18 July 1996
Appointed Date: 22 December 1993
76 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 22 December 1999
53 years old
Director
GRAHAM, James Lowery
Resigned: 02 May 1995
Appointed Date: 22 December 1993
93 years old
Director
GRAHAM, Jefferson
Resigned: 31 December 1997
Appointed Date: 16 September 1996
66 years old
Director
GROSSART, Marion Gay Kerr
Resigned: 18 July 1996
Appointed Date: 22 December 1993
80 years old
Director
HUNTER, Thomas
Resigned: 30 November 1995
Appointed Date: 14 March 1994
70 years old
Director
JONES, Neil Henry
Resigned: 16 June 1997
Appointed Date: 18 July 1996
77 years old
Director
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 22 September 2009
55 years old
Director
LEE, Mark Anthony
Resigned: 31 March 2014
Appointed Date: 24 June 2012
62 years old
Director
MACKENZIE, Ashley Calder
Resigned: 28 June 2001
Appointed Date: 22 December 1999
53 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 22 December 1993
Appointed Date: 29 June 1993
75 years old
Director
MITCHELL, George Watson
Resigned: 18 July 1996
Appointed Date: 22 December 1993
76 years old
Director
MYERS, John Frederick
Resigned: 27 February 2009
Appointed Date: 28 June 2001
66 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 31 July 2006
Appointed Date: 28 June 2001
80 years old
Director
QUIRK, Norman Linton
Resigned: 28 June 2001
Appointed Date: 11 September 1996
78 years old
Director
SADLER, Keith John
Resigned: 28 June 2001
Appointed Date: 18 September 2000
67 years old
Director
STEEL OF AIKWOOD, David, Lord
Resigned: 02 May 1995
Appointed Date: 22 December 1993
87 years old
Director
TAYLOR, Stuart Michael
Resigned: 22 June 2012
Appointed Date: 04 December 2008
62 years old
Director
WATERS, Donald Henry
Resigned: 18 July 1996
Appointed Date: 22 December 1993
88 years old
Director
WORRALL, Kathleen Avril Marley
Resigned: 02 May 1995
Appointed Date: 22 December 1993
79 years old

REAL RADIO (SCOTLAND) LIMITED Events

05 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Oct 2016
Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016
...
... and 173 more events
18 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
18 Jan 1994
Director resigned;new director appointed
12 Jul 1993
Company name changed caseburn LIMITED\certificate issued on 13/07/93
08 Jul 1993
Registered office changed on 08/07/93 from: investment house 6 union row aberdeen AB9 8DQ
29 Jun 1993
Incorporation

REAL RADIO (SCOTLAND) LIMITED Charges

20 April 2000
Floating charge
Delivered: 8 May 2000
Status: Satisfied on 10 May 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
21 July 1998
Bond & floating charge
Delivered: 31 July 1998
Status: Satisfied on 28 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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