NORTHSOUND RADIO LIMITED
GLASGOW NORTH OF SCOTLAND RADIO LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2RX

Company number SC069672
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address CLYDEBANK BUSINESS PARK, CLYDEBANK, GLASGOW, G81 2RX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 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 NORTHSOUND RADIO LIMITED are www.northsoundradio.co.uk, and www.northsound-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Northsound Radio Limited is a Private Limited Company. The company registration number is SC069672. Northsound Radio Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of Northsound Radio Limited is Clydebank Business Park Clydebank Glasgow G81 2rx. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary ARMOUR, Jane has been resigned. Secretary BOLT, Ewan Charles has been resigned. Secretary BRIMNER, Linda Jean has been resigned. Secretary DUNCAN, Emma has been resigned. Secretary ELSDON, Kate has been resigned. Secretary LITTLE, Jill has been resigned. Secretary MILLER, Mhairi Elizabeth, Mmrs has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary SISEC LIMITED has been resigned. Director CARNIE, James Lewis Scott has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director FINDLAY, Adam has been resigned. Director FINDLAY, Richard has been resigned. Director GOOD, Graham has been resigned. Director GOODE, David Graham has been resigned. Director HARTNOLL, Mary has been resigned. Director HOLLIMAN, Geoffrey Thomas Roland has been resigned. Director KEMP, Alexander George has been resigned. Director LEWIS, Andrew Douglas Fyfe has been resigned. Director MACMILLAN, Alexander Ross has been resigned. Director MARTIN, John Mcdonald has been resigned. Director MCKENNA, Iain has been resigned. Director MORTON WRIGHT, Ben has been resigned. Director SIMPSON, George Alexander has been resigned. Director STEVENSON, Paul John has been resigned. Director THE LORD GORDON OF STRATHBLANE has been resigned. Director TROWSDALE, Jonathan Ramsay has been resigned. Director WEBSTER, Roderick Brenton has been resigned. Director WHEELER, John has been resigned. Director WHITE, Gary Charles has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
FORD, Deidre Ann
Appointed Date: 01 October 2005
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 24 July 2013
62 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
ARMOUR, Jane
Resigned: 01 October 1996
Appointed Date: 06 September 1994
Secretary
BOLT, Ewan Charles
Resigned: 04 December 2002
Appointed Date: 19 November 2001
Secretary
BRIMNER, Linda Jean
Resigned: 05 August 2005
Appointed Date: 28 July 2003
Secretary
DUNCAN, Emma
Resigned: 25 September 2006
Appointed Date: 05 August 2005
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 25 September 2006
Secretary
LITTLE, Jill
Resigned: 28 July 2003
Appointed Date: 04 December 2002
Secretary
MILLER, Mhairi Elizabeth, Mmrs
Resigned: 19 November 2001
Appointed Date: 01 October 1996
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 28 May 2008
Appointed Date: 28 September 2007
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 06 September 1994
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 28 May 2008
Director
CARNIE, James Lewis Scott
Resigned: 31 March 2000
Appointed Date: 15 December 1992
67 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 24 July 2006
59 years old
Director
FINDLAY, Adam
Resigned: 03 September 2004
Appointed Date: 28 June 2000
52 years old
Director
FINDLAY, Richard
Resigned: 25 April 2000
Appointed Date: 16 July 1996
82 years old
Director
GOOD, Graham
Resigned: 10 March 2005
Appointed Date: 23 November 1998
76 years old
Director
GOODE, David Graham
Resigned: 23 December 2005
Appointed Date: 25 April 2000
78 years old
Director
HARTNOLL, Mary
Resigned: 09 November 1993
86 years old
Director
HOLLIMAN, Geoffrey Thomas Roland
Resigned: 14 November 1994
Appointed Date: 09 October 1990
80 years old
Director
KEMP, Alexander George
Resigned: 02 March 1998
86 years old
Director
LEWIS, Andrew Douglas Fyfe
Resigned: 01 October 2009
82 years old
Director
MACMILLAN, Alexander Ross
Resigned: 12 February 1993
103 years old
Director
MARTIN, John Mcdonald
Resigned: 22 July 1997
Appointed Date: 15 December 1992
71 years old
Director
MCKENNA, Iain
Resigned: 13 March 2007
Appointed Date: 26 February 2004
55 years old
Director
MORTON WRIGHT, Ben
Resigned: 23 November 2004
Appointed Date: 23 November 1998
56 years old
Director
SIMPSON, George Alexander
Resigned: 02 March 1998
82 years old
Director
STEVENSON, Paul John
Resigned: 31 August 1990
Director
THE LORD GORDON OF STRATHBLANE
Resigned: 15 December 1992
89 years old
Director
TROWSDALE, Jonathan Ramsay
Resigned: 25 August 1995
Appointed Date: 15 December 1992
70 years old
Director
WEBSTER, Roderick Brenton
Resigned: 31 August 2001
Appointed Date: 25 August 1997
81 years old
Director
WHEELER, John
Resigned: 02 May 1990
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old

Persons With Significant Control

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

NORTHSOUND RADIO LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 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 138 more events
09 Jul 1987
Return made up to 11/03/87; full list of members
21 Aug 1986
New director appointed
02 Jun 1980
Articles of association
18 Oct 1979
Certificate of incorporation
18 Oct 1979
Incorporation

Similar Companies

NORTHSOUND ENGINEERING LTD NORTHSOUND LIMITED NORTHSOUTH AVIATION LTD NORTH-SOUTH BOOKS LIMITED NORTHSOUTH BUILDS LTD NORTHSOUTH CATERING LTD NORTHSOUTH CLOTHING LIMITED