ROCK RADIO LIMITED
GLASGOW 96.3 QFM LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1RW
Company number SC131424
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address 8TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 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; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 546,725 . The most likely internet sites of ROCK RADIO LIMITED are www.rockradio.co.uk, and www.rock-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten 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.Rock Radio Limited is a Private Limited Company. The company registration number is SC131424. Rock Radio Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Rock Radio Limited is 8th Floor 1 West Regent Street Glasgow Scotland Scotland G2 1rw. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan 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 DEWHURST, Anthony John has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary EVERITT, Colin David has been resigned. Secretary KILBY, Stuart Peter has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary MCNAB, Harry has been resigned. Secretary MCWILLIAM, Robert Bisland has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SADLER, Keith John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AIRD, Robert has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BENEDETTI, Giovanni has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BROOM, Allan John has been resigned. Director CASTRO, Nicholas has been resigned. Director COLLINS, John has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director CROWTHER, John Hilton has been resigned. Director DEWHURST, Anthony John has been resigned. Director DIPPIE, James Gordon has been resigned. Director DOWNEY, James Robinson has been resigned. Director EVERITT, Colin David has been resigned. Director FORBES, David has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director GRAHAM, Jefferson has been resigned. Director GRAHAM, Jefferson has been resigned. Director GRANT, Gerard has been resigned. Director GRIFFITHS, Rennie has been resigned. Director JENKINS, Alexander has been resigned. Director JONES, Neil Henry has been resigned. Director KILBY, Stuart Peter has been resigned. Director LEE, Mark Anthony has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MARWICK, Andrew Michael Anderson has been resigned. Director MCCANN, John has been resigned. Director MCNAB, Harry has been resigned. Director MCWILLIAM, Robert Bisland has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MYERS, John Frederick has been resigned. Director QUIRK, Norman Linton has been resigned. Director ROSS, Peter Angus has been resigned. Director SADLER, Keith John has been resigned. Director SEWELL, Ian has been resigned. Director TAUNTON, Scott William has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director TOMLINSON, John Lawton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
57 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 14 July 2000
Secretary
ASHTON, Keir
Resigned: 14 July 2000
Appointed Date: 22 December 1999
Secretary
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 20 December 1995
Secretary
DOWNEY, James Robinson
Resigned: 29 September 2006
Appointed Date: 24 June 2005
Secretary
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 01 April 2013
Secretary
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 29 September 2006
Nominee Secretary
MABBOTT, Lesley
Resigned: 23 April 1991
Appointed Date: 23 April 1991
Secretary
MCNAB, Harry
Resigned: 20 December 1995
Appointed Date: 04 November 1991
Secretary
MCWILLIAM, Robert Bisland
Resigned: 04 November 1991
Appointed Date: 23 April 1991
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Director
AIRD, Robert
Resigned: 12 January 1994
Appointed Date: 21 February 1992
85 years old
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
BENEDETTI, Giovanni
Resigned: 23 October 1992
Appointed Date: 21 February 1992
82 years old
Director
BOARDMAN, Philip Edward
Resigned: 14 June 2012
Appointed Date: 01 October 2009
69 years old
Director
BROOM, Allan John
Resigned: 25 April 1996
Appointed Date: 28 October 1992
69 years old
Director
CASTRO, Nicholas
Resigned: 02 October 2009
Appointed Date: 29 September 2006
74 years old
Director
COLLINS, John
Resigned: 17 May 1998
Appointed Date: 26 June 1997
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: 20 December 1995
84 years old
Director
CROWTHER, John Hilton
Resigned: 28 April 1997
Appointed Date: 18 July 1996
103 years old
Director
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 20 December 1995
75 years old
Director
DIPPIE, James Gordon
Resigned: 11 April 1996
Appointed Date: 12 January 1994
104 years old
Director
DOWNEY, James Robinson
Resigned: 29 September 2006
Appointed Date: 24 June 2005
79 years old
Director
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 24 June 2012
58 years old
Director
FORBES, David
Resigned: 28 April 1999
Appointed Date: 28 June 1994
65 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 22 December 1999
53 years old
Director
GRAHAM, Jefferson
Resigned: 31 December 1997
Appointed Date: 27 August 1997
66 years old
Director
GRAHAM, Jefferson
Resigned: 02 July 1997
Appointed Date: 17 January 1996
66 years old
Director
GRANT, Gerard
Resigned: 17 April 1996
Appointed Date: 05 June 1992
87 years old
Director
GRIFFITHS, Rennie
Resigned: 21 September 1994
Appointed Date: 05 April 1993
76 years old
Director
JENKINS, Alexander
Resigned: 21 February 1992
Appointed Date: 23 April 1991
71 years old
Director
JONES, Neil Henry
Resigned: 18 July 1996
Appointed Date: 20 December 1995
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
Nominee Director
MABBOTT, Stephen
Resigned: 23 April 1991
Appointed Date: 23 April 1991
75 years old
Director
MACKENZIE, Ashley Calder
Resigned: 24 June 2005
Appointed Date: 22 December 1999
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 14 July 2000
79 years old
Director
MARWICK, Andrew Michael Anderson
Resigned: 25 April 1996
Appointed Date: 30 March 1992
78 years old
Director
MCCANN, John
Resigned: 29 September 2006
Appointed Date: 24 June 2005
72 years old
Director
MCNAB, Harry
Resigned: 31 March 2000
Appointed Date: 04 November 1991
101 years old
Director
MCWILLIAM, Robert Bisland
Resigned: 04 November 1991
Appointed Date: 23 April 1991
75 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 31 March 2014
60 years old
Director
MYERS, John Frederick
Resigned: 27 February 2009
Appointed Date: 29 September 2006
66 years old
Director
QUIRK, Norman Linton
Resigned: 16 April 2004
Appointed Date: 17 November 1997
78 years old
Director
ROSS, Peter Angus
Resigned: 16 April 2004
Appointed Date: 21 February 1992
90 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 01 October 2000
67 years old
Director
SEWELL, Ian
Resigned: 14 October 1999
Appointed Date: 09 December 1996
77 years old
Director
TAUNTON, Scott William
Resigned: 29 September 2006
Appointed Date: 24 June 2005
55 years old
Director
TAYLOR, Stuart Michael
Resigned: 22 June 2012
Appointed Date: 04 December 2008
62 years old
Director
TOMLINSON, John Lawton
Resigned: 28 April 1997
Appointed Date: 18 July 1996
79 years old

ROCK RADIO LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
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
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 546,725
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Darren David Singer as a director on 9 November 2015
...
... and 192 more events
18 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1991
Secretary resigned;new director appointed
29 Apr 1991
New secretary appointed;director resigned;new director appointed
29 Apr 1991
Registered office changed on 29/04/91 from: 142 queen street glasgow G1 3BU
23 Apr 1991
Incorporation

ROCK RADIO LIMITED Charges

20 April 2000
Floating charge
Delivered: 8 May 2000
Status: Satisfied on 15 September 2006
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 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 July 1992
Standard security
Delivered: 27 July 1992
Status: Satisfied on 17 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 lady lane, paisley ren 29754.
27 March 1992
Floating charge
Delivered: 9 April 1992
Status: Satisfied on 17 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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