CLYDE BROADCAST PRODUCTS LIMITED
CLYDEBANK DMWS 291 LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2RX

Company number SC174692
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address 3 SOUTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2RX
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Change of share class name or designation. The most likely internet sites of CLYDE BROADCAST PRODUCTS LIMITED are www.clydebroadcastproducts.co.uk, and www.clyde-broadcast-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Clyde Broadcast Products Limited is a Private Limited Company. The company registration number is SC174692. Clyde Broadcast Products Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of Clyde Broadcast Products Limited is 3 South Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2rx. . STRACHAN, Rose is a Secretary of the company. COLLINS, Philip is a Director of the company. ROWAN, Brian Hamilton is a Director of the company. YOUNG, Scott Samuel is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ARCHBOLD, Geoffrey has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director COLLINS, Philip has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director NAIRN, David Hamilton has been resigned. Director TOURLAMAIN, Gordon Owen has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
STRACHAN, Rose
Appointed Date: 27 June 1997
Director
COLLINS, Philip
Appointed Date: 05 October 2012
72 years old
Director
ROWAN, Brian Hamilton
Appointed Date: 26 June 2006
52 years old
Director
YOUNG, Scott Samuel
Appointed Date: 01 May 2009
52 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 27 June 1997
Appointed Date: 21 April 1997
Director
ARCHBOLD, Geoffrey
Resigned: 09 October 2002
Appointed Date: 03 July 1998
59 years old
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 12 June 1997
Appointed Date: 21 April 1997
77 years old
Director
COLLINS, Philip
Resigned: 05 October 2012
Appointed Date: 27 June 1997
72 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 12 June 1997
Appointed Date: 21 April 1997
Director
NAIRN, David Hamilton
Resigned: 15 July 2004
Appointed Date: 26 July 2001
56 years old
Director
TOURLAMAIN, Gordon Owen
Resigned: 09 February 2014
Appointed Date: 12 June 1997
81 years old

Persons With Significant Control

Mr Philip Collins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Hamilton Rowan
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Scott Samuel Young
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

CLYDE BROADCAST PRODUCTS LIMITED Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Change of share class name or designation
20 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share rights pertaining to abcde ord shares described in new articles 07/06/2016
16 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
...
... and 82 more events
18 Jun 1997
New director appointed
18 Jun 1997
Director resigned
18 Jun 1997
Director resigned
18 Jun 1997
Accounting reference date extended from 30/04/98 to 31/05/98
21 Apr 1997
Incorporation

CLYDE BROADCAST PRODUCTS LIMITED Charges

16 August 1999
Standard security
Delivered: 27 August 1999
Status: Satisfied on 23 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 rutherford court, 15 north avenue, clydebank business…
8 August 1997
Bond & floating charge
Delivered: 19 August 1997
Status: Satisfied on 24 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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