LOCHBROOM F.M. LIMITED
ULLAPOOL

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Company number SC171400
Status Active
Incorporation Date 16 January 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RADIO HOUSE, MILL STREET, ULLAPOOL, ROSS SHIRE, IV26 2UN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Lorraine Gibson Thomson as a director on 31 July 2016. The most likely internet sites of LOCHBROOM F.M. LIMITED are www.lochbroomfm.co.uk, and www.lochbroom-f-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Lochbroom F M Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC171400. Lochbroom F M Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Lochbroom F M Limited is Radio House Mill Street Ullapool Ross Shire Iv26 2un. . D'AGOSTINO, Angela Elizabeth is a Secretary of the company. MACDONALD, Kenneth Alasdair is a Director of the company. MILLER, Jonathan George is a Director of the company. O'HANRAHAN, Brendan Michael is a Director of the company. THOMSON, Rebecca Lynn is a Director of the company. Secretary BODEN, Wendy Alice has been resigned. Secretary BORTHWICK, Neil Alexander has been resigned. Secretary BORTHWICK, Neil Alexander has been resigned. Secretary MACAULAY, Heidi has been resigned. Secretary MACLEOD, Morag-Ann has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary RIDDELL, Neil Littlejohn has been resigned. Secretary RILEY, Stanley Raymond has been resigned. Secretary ROSS, Anne Carol has been resigned. Secretary TUNSLEY, Kim has been resigned. Director BEALE, Walter William, Reverend has been resigned. Director BLUEFIELD, Andrew has been resigned. Director BOA, Andrew Forbes has been resigned. Director BOA, Yvonne has been resigned. Director BOA, Yvonne has been resigned. Director BODEN, Wendy Alice has been resigned. Director BORTHWICK, Keith John has been resigned. Director BORTHWICK, Neil Alexander has been resigned. Director BORTHWICK, Neil Alexander has been resigned. Director BOYD, Iain Paterson has been resigned. Director BOYD, Iain Paterson has been resigned. Director BOYLE, Stephen has been resigned. Director BURGAN, Sarah has been resigned. Director DA FORNO, Anthony Bernard has been resigned. Director ELLIS, Phillip has been resigned. Director ELLIS, Phillip has been resigned. Director FARLOW, George Martin has been resigned. Director FERRIER, Agnes Morag has been resigned. Director GUY, Kevin Richard has been resigned. Director GUY, Kevin Richard has been resigned. Director GUY, Kevin Richard has been resigned. Director GUY, Sheena Jean Moore Miller has been resigned. Director GUY, Sheena Jean Moore Miller has been resigned. Director GUY, Sheena Jean Moore Miller has been resigned. Director HARRISON, Frances Joy has been resigned. Director KENDALL, Stephen Barry has been resigned. Director LEAK, Robert Keith has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACAULAY, Charles Johnston Fleming has been resigned. Director MACAULAY, Heidi has been resigned. Director MACDONALD, Kenneth Alasdair has been resigned. Director MACDONALD, Malcolm Charles has been resigned. Director MACKENZIE, David Cameron has been resigned. Director MACKENZIE, George Alexander has been resigned. Director MACLEOD, David has been resigned. Director MACLEOD, Morag-Ann has been resigned. Director MACRAE, George Alexander has been resigned. Director MITCHELL, Andrew has been resigned. Director MUIR, Lesley Evelyn has been resigned. Director MURPHY, Stephen John has been resigned. Director RIDDELL, Neil Littlejohn has been resigned. Director RILEY, Stanley Raymond has been resigned. Director ROSS, Anne Carol has been resigned. Director ROSS, Raymond Ian has been resigned. Director THOMSON, Lorraine Gibson has been resigned. Director TUNSLEY, Kim has been resigned. Director TUNSLEY, Kim has been resigned. Director VAN DIJK, Paulus Antonius Cornelis has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
D'AGOSTINO, Angela Elizabeth
Appointed Date: 01 August 2015
Director
MACDONALD, Kenneth Alasdair
Appointed Date: 12 March 2013
57 years old
Director
MILLER, Jonathan George
Appointed Date: 01 March 2016
69 years old
Director
O'HANRAHAN, Brendan Michael
Appointed Date: 01 August 2015
59 years old
Director
THOMSON, Rebecca Lynn
Appointed Date: 15 August 2013
66 years old

Resigned Directors

Secretary
BODEN, Wendy Alice
Resigned: 12 October 2005
Appointed Date: 27 October 2004
Secretary
BORTHWICK, Neil Alexander
Resigned: 10 November 2002
Appointed Date: 01 October 2001
Secretary
BORTHWICK, Neil Alexander
Resigned: 01 October 2001
Appointed Date: 28 August 2000
Secretary
MACAULAY, Heidi
Resigned: 01 November 2004
Appointed Date: 10 November 2002
Secretary
MACLEOD, Morag-Ann
Resigned: 10 May 2000
Appointed Date: 08 February 1997
Nominee Secretary
REID, Brian
Resigned: 16 January 1997
Appointed Date: 16 January 1997
Secretary
RIDDELL, Neil Littlejohn
Resigned: 02 November 2006
Appointed Date: 11 October 2005
Secretary
RILEY, Stanley Raymond
Resigned: 09 August 2000
Appointed Date: 10 May 2000
Secretary
ROSS, Anne Carol
Resigned: 01 July 2013
Appointed Date: 31 July 2007
Secretary
TUNSLEY, Kim
Resigned: 31 July 2007
Appointed Date: 02 November 2006
Director
BEALE, Walter William, Reverend
Resigned: 31 December 2008
Appointed Date: 11 October 2005
86 years old
Director
BLUEFIELD, Andrew
Resigned: 16 June 2008
Appointed Date: 31 July 2007
77 years old
Director
BOA, Andrew Forbes
Resigned: 14 August 2000
Appointed Date: 10 December 1999
52 years old
Director
BOA, Yvonne
Resigned: 01 August 2015
Appointed Date: 12 March 2013
56 years old
Director
BOA, Yvonne
Resigned: 05 December 2005
Appointed Date: 11 October 2005
56 years old
Director
BODEN, Wendy Alice
Resigned: 12 October 2005
Appointed Date: 27 October 2004
69 years old
Director
BORTHWICK, Keith John
Resigned: 25 October 2002
Appointed Date: 23 February 2002
72 years old
Director
BORTHWICK, Neil Alexander
Resigned: 10 November 2002
Appointed Date: 01 October 2001
64 years old
Director
BORTHWICK, Neil Alexander
Resigned: 01 October 2001
Appointed Date: 28 August 2000
64 years old
Director
BOYD, Iain Paterson
Resigned: 27 October 2004
Appointed Date: 01 October 2001
84 years old
Director
BOYD, Iain Paterson
Resigned: 01 October 2001
Appointed Date: 10 December 1999
84 years old
Director
BOYLE, Stephen
Resigned: 07 July 1997
Appointed Date: 08 February 1997
66 years old
Director
BURGAN, Sarah
Resigned: 30 September 1999
Appointed Date: 08 February 1997
55 years old
Director
DA FORNO, Anthony Bernard
Resigned: 22 April 2016
Appointed Date: 12 June 2013
52 years old
Director
ELLIS, Phillip
Resigned: 25 October 2002
Appointed Date: 23 February 2002
75 years old
Director
ELLIS, Phillip
Resigned: 30 September 1999
Appointed Date: 08 February 1997
75 years old
Director
FARLOW, George Martin
Resigned: 30 September 1999
Appointed Date: 04 October 1998
76 years old
Director
FERRIER, Agnes Morag
Resigned: 12 October 2005
Appointed Date: 01 November 2004
78 years old
Director
GUY, Kevin Richard
Resigned: 02 November 2006
Appointed Date: 11 October 2005
81 years old
Director
GUY, Kevin Richard
Resigned: 19 December 2003
Appointed Date: 10 November 2002
81 years old
Director
GUY, Kevin Richard
Resigned: 01 October 2001
Appointed Date: 30 September 1999
81 years old
Director
GUY, Sheena Jean Moore Miller
Resigned: 02 November 2006
Appointed Date: 11 October 2005
72 years old
Director
GUY, Sheena Jean Moore Miller
Resigned: 19 December 2003
Appointed Date: 10 November 2002
72 years old
Director
GUY, Sheena Jean Moore Miller
Resigned: 01 October 2001
Appointed Date: 30 September 1999
72 years old
Director
HARRISON, Frances Joy
Resigned: 01 July 2013
Appointed Date: 31 July 2007
73 years old
Director
KENDALL, Stephen Barry
Resigned: 01 October 2001
Appointed Date: 10 January 2000
64 years old
Director
LEAK, Robert Keith
Resigned: 04 October 1998
Appointed Date: 08 February 1997
59 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 January 1997
Appointed Date: 16 January 1997
75 years old
Director
MACAULAY, Charles Johnston Fleming
Resigned: 19 April 2004
Appointed Date: 08 September 2003
65 years old
Director
MACAULAY, Heidi
Resigned: 07 February 2005
Appointed Date: 23 February 2002
66 years old
Director
MACDONALD, Kenneth Alasdair
Resigned: 14 August 2000
Appointed Date: 02 November 1998
57 years old
Director
MACDONALD, Malcolm Charles
Resigned: 27 October 2004
Appointed Date: 22 February 2002
60 years old
Director
MACKENZIE, David Cameron
Resigned: 14 August 2000
Appointed Date: 30 September 1999
61 years old
Director
MACKENZIE, George Alexander
Resigned: 14 August 2000
Appointed Date: 02 November 1998
67 years old
Director
MACLEOD, David
Resigned: 26 July 2005
Appointed Date: 01 November 2004
62 years old
Director
MACLEOD, Morag-Ann
Resigned: 01 October 2001
Appointed Date: 08 February 1997
61 years old
Director
MACRAE, George Alexander
Resigned: 21 February 2011
Appointed Date: 04 June 2007
82 years old
Director
MITCHELL, Andrew
Resigned: 01 October 2001
Appointed Date: 08 February 1997
80 years old
Director
MUIR, Lesley Evelyn
Resigned: 30 September 1999
Appointed Date: 08 February 1997
70 years old
Director
MURPHY, Stephen John
Resigned: 08 September 2003
Appointed Date: 22 February 2002
53 years old
Director
RIDDELL, Neil Littlejohn
Resigned: 31 July 2007
Appointed Date: 11 October 2005
62 years old
Director
RILEY, Stanley Raymond
Resigned: 10 March 2003
Appointed Date: 01 October 2001
94 years old
Director
ROSS, Anne Carol
Resigned: 01 July 2013
Appointed Date: 31 July 2007
66 years old
Director
ROSS, Raymond Ian
Resigned: 30 September 1999
Appointed Date: 10 February 1997
64 years old
Director
THOMSON, Lorraine Gibson
Resigned: 31 July 2016
Appointed Date: 01 August 2015
61 years old
Director
TUNSLEY, Kim
Resigned: 31 July 2007
Appointed Date: 02 November 2006
64 years old
Director
TUNSLEY, Kim
Resigned: 14 August 2000
Appointed Date: 10 December 1999
64 years old
Director
VAN DIJK, Paulus Antonius Cornelis
Resigned: 30 September 1999
Appointed Date: 02 November 1998
60 years old

LOCHBROOM F.M. LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Sep 2016
Termination of appointment of Lorraine Gibson Thomson as a director on 31 July 2016
24 Apr 2016
Termination of appointment of Anthony Bernard Da Forno as a director on 22 April 2016
12 Mar 2016
Appointment of Mr Jonathan George Miller as a director on 1 March 2016
...
... and 145 more events
18 Apr 1997
New director appointed
24 Jan 1997
Secretary resigned
24 Jan 1997
Director resigned
22 Jan 1997
Company name changed lochbroom f m LIMITED\certificate issued on 23/01/97
16 Jan 1997
Incorporation

LOCHBROOM F.M. LIMITED Charges

17 February 1998
Standard security
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at mill street industrial estate, ullapool…
3 December 1997
Bond & floating charge
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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