BAUER AR DIGITAL RADIO LIMITED
CLYDEBANK TIML DIGITAL RADIO LIMITED SMG DIGITAL RADIO LIMITED CALEDONIAN NEWSPAPERS LIMITED DUNWILCO (599) LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2RX

Company number SC176086
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address CLYDEBANK BUSINESS PARK, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016. The most likely internet sites of BAUER AR DIGITAL RADIO LIMITED are www.bauerardigitalradio.co.uk, and www.bauer-ar-digital-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Bauer Ar Digital Radio Limited is a Private Limited Company. The company registration number is SC176086. Bauer Ar Digital Radio Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Bauer Ar Digital Radio Limited is Clydebank Business Park Clydebank Business Park Clydebank G81 2rx. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary ROBINSON, Adrian Mervyn has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BLACKABY, Oliver Guy has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director HUDSON, Desmond Gerard has been resigned. Director HUGHES, Gary William has been resigned. Director HUGHES, Michael Joseph has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director KEENAN, Paul has been resigned. Director MACDONALD, Angus John has been resigned. Director MCGOWAN, David James has been resigned. Director PARIGI, Amba Preetham has been resigned. Director PEARSON, Anthony John has been resigned. Director WARD, Laurence Charnock has been resigned. Director WATT, William George has been resigned. Director WOODWARD, Robert Stanley Lawrence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 31 December 2013
Director
FORD, Deidre Ann
Appointed Date: 31 December 2013
65 years old
Director
KEENAN, Paul
Appointed Date: 31 December 2013
61 years old
Director
VICKERY, Sarah Jane
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 09 July 1997
Secretary
ROBINSON, Adrian Mervyn
Resigned: 31 December 2013
Appointed Date: 30 June 2008
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 30 June 2008
Appointed Date: 26 January 2007
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 July 1997
Appointed Date: 03 June 1997
Director
BLACKABY, Oliver Guy
Resigned: 31 December 2013
Appointed Date: 30 June 2008
63 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 18 July 2006
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 09 July 1997
69 years old
Director
HUDSON, Desmond Gerard
Resigned: 11 July 2001
Appointed Date: 07 August 2000
70 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 09 July 1997
63 years old
Director
HUGHES, Michael Joseph
Resigned: 11 June 1997
Appointed Date: 03 June 1997
61 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 30 June 2008
Appointed Date: 06 May 2008
69 years old
Director
KEENAN, Paul
Resigned: 31 December 2013
Appointed Date: 31 December 2013
61 years old
Director
MACDONALD, Angus John
Resigned: 03 August 1998
Appointed Date: 09 July 1997
85 years old
Director
MCGOWAN, David James
Resigned: 09 July 1997
Appointed Date: 11 June 1997
61 years old
Director
PARIGI, Amba Preetham
Resigned: 31 December 2013
Appointed Date: 30 June 2008
76 years old
Director
PEARSON, Anthony John
Resigned: 01 April 2005
Appointed Date: 11 July 2001
68 years old
Director
WARD, Laurence Charnock
Resigned: 09 July 1997
Appointed Date: 03 June 1997
65 years old
Director
WATT, William George
Resigned: 30 June 2008
Appointed Date: 11 July 2001
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Resigned: 30 June 2008
Appointed Date: 02 April 2007
66 years old

Persons With Significant Control

Bauer Ar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUER AR DIGITAL RADIO LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
06 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
...
... and 102 more events
13 Aug 1997
New director appointed
24 Jun 1997
New director appointed
24 Jun 1997
Director resigned
20 Jun 1997
Company name changed dunwilco (599) LIMITED\certificate issued on 23/06/97
03 Jun 1997
Incorporation

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