CLEAR CHANNEL (CENTRAL) LIMITED
CUMBERNAULD, GLASGOW SCORE OUTDOOR LIMITED M M & S (2560) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HN

Company number SC198208
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 119 DEERDYKES VIEW, WESTFIELD INDUSTRIAL ESTATE, CUMBERNAULD, GLASGOW, G68 9HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Byron Kee Chye Hoo as a director; Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017. The most likely internet sites of CLEAR CHANNEL (CENTRAL) LIMITED are www.clearchannelcentral.co.uk, and www.clear-channel-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Clear Channel Central Limited is a Private Limited Company. The company registration number is SC198208. Clear Channel Central Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Clear Channel Central Limited is 119 Deerdykes View Westfield Industrial Estate Cumbernauld Glasgow G68 9hn. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary TRAINER, Christopher David has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director BEW, Gerard Francis has been resigned. Director BOWMAN, John Reid has been resigned. Director FINDLAY, Richard has been resigned. Director FRANCE, Julie has been resigned. Director GEORGE, Stephen Terence has been resigned. Director O'HARA, Henry John has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PARKIN, Michael Charles Philip has been resigned. Director SPRING, Stephanie has been resigned. Director STEPHENSON, Alan has been resigned. Director TRAINER, Christopher David has been resigned. Director WILSON, Alan Raeburn has been resigned. Director WILSON, William Harston has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 25 July 2002
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 25 July 2002
Appointed Date: 30 October 2000
Secretary
TRAINER, Christopher David
Resigned: 30 October 2000
Appointed Date: 12 August 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 August 1999
Appointed Date: 19 July 1999
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
52 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
BEW, Gerard Francis
Resigned: 25 July 2002
Appointed Date: 12 August 1999
71 years old
Director
BOWMAN, John Reid
Resigned: 10 September 2001
Appointed Date: 12 August 1999
69 years old
Director
FINDLAY, Richard
Resigned: 25 July 2002
Appointed Date: 12 August 1999
82 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
GEORGE, Stephen Terence
Resigned: 16 April 2001
Appointed Date: 12 August 1999
63 years old
Director
O'HARA, Henry John
Resigned: 01 November 2000
Appointed Date: 12 August 1999
75 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 25 July 2002
64 years old
Director
PARKIN, Michael Charles Philip
Resigned: 16 April 2001
Appointed Date: 12 August 1999
77 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 25 July 2002
68 years old
Director
STEPHENSON, Alan
Resigned: 16 April 2001
Appointed Date: 01 November 1999
78 years old
Director
TRAINER, Christopher David
Resigned: 25 July 2002
Appointed Date: 12 August 1999
59 years old
Director
WILSON, Alan Raeburn
Resigned: 25 July 2002
Appointed Date: 30 September 2001
78 years old
Director
WILSON, William Harston
Resigned: 31 March 2002
Appointed Date: 12 August 1999
72 years old
Nominee Director
VINDEX LIMITED
Resigned: 12 August 1999
Appointed Date: 19 July 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 12 August 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Clear Channel Uk Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

CLEAR CHANNEL (CENTRAL) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director
26 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
...
... and 91 more events
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
30 Jul 1999
Company name changed m m & s (2560) LIMITED\certificate issued on 02/08/99
19 Jul 1999
Incorporation

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