RADIO BORDERS LIMITED
GLASGOW

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2RX
Company number SC108165
Status Active
Incorporation Date 9 December 1987
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-two events have happened. The last three records are Confirmation statement made on 28 October 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 RADIO BORDERS LIMITED are www.radioborders.co.uk, and www.radio-borders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Radio Borders Limited is a Private Limited Company. The company registration number is SC108165. Radio Borders Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Radio Borders 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 ELSDON, Kate has been resigned. Secretary MCKINLEY, Derek has been resigned. Secretary MILLER, David John has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WILSON, Alan Raeburn has been resigned. Secretary SISEC LIMITED has been resigned. Director COONEY, Paul Francis has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director FINDLAY, Richard has been resigned. Director GALLAGHER, Daniel Gerard has been resigned. Director GOODE, David Graham has been resigned. Director GRAHAM, James Lowery has been resigned. Director GROSVENOR, Jane Meriel has been resigned. Director JOHNSTON, David Melville Steele has been resigned. Director MCCULLOCH, Stuart has been resigned. Director SMAIL, Derek James Richardson has been resigned. Director STEELE, Thomas Graham has been resigned. Director WEBSTER, Roderick Brenton has been resigned. Director WHITE, Gary Charles has been resigned. Director WILKIE, Alexander Joseph Holden has been resigned. Director WILSON, Alan Raeburn 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
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 06 October 2006
Secretary
MCKINLEY, Derek
Resigned: 25 September 2006
Appointed Date: 28 January 2000
Secretary
MILLER, David John
Resigned: 16 July 1990
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
WILSON, Alan Raeburn
Resigned: 28 January 2000
Appointed Date: 25 September 1991
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Director
COONEY, Paul Francis
Resigned: 29 January 2008
Appointed Date: 07 August 2007
69 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 14 July 2006
59 years old
Director
FINDLAY, Richard
Resigned: 12 August 1995
82 years old
Director
GALLAGHER, Daniel Gerard
Resigned: 01 October 2003
Appointed Date: 12 August 1997
61 years old
Director
GOODE, David Graham
Resigned: 23 December 2005
Appointed Date: 04 July 2000
78 years old
Director
GRAHAM, James Lowery
Resigned: 13 March 1998
93 years old
Director
GROSVENOR, Jane Meriel
Resigned: 23 March 1998
Appointed Date: 07 November 1989
72 years old
Director
JOHNSTON, David Melville Steele
Resigned: 25 September 2000
Appointed Date: 04 July 2000
71 years old
Director
MCCULLOCH, Stuart
Resigned: 29 January 2008
Appointed Date: 01 April 2006
53 years old
Director
SMAIL, Derek James Richardson
Resigned: 13 March 1998
76 years old
Director
STEELE, Thomas Graham
Resigned: 01 October 2003
Appointed Date: 12 August 1997
80 years old
Director
WEBSTER, Roderick Brenton
Resigned: 22 August 1995
81 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old
Director
WILKIE, Alexander Joseph Holden
Resigned: 01 October 2003
Appointed Date: 25 September 2000
77 years old
Director
WILSON, Alan Raeburn
Resigned: 13 June 2000
Appointed Date: 03 July 1998
78 years old

Persons With Significant Control

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

RADIO BORDERS LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 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
08 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 132 more events
03 Nov 1988
Secretary resigned;new secretary appointed
23 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1987
Company name changed dunwilco (79) LIMITED\certificate issued on 22/12/87
17 Dec 1987
Accounting reference date notified as 30/09
09 Dec 1987
Incorporation

RADIO BORDERS LIMITED Charges

3 September 1990
Bond & floating charge
Delivered: 11 September 1990
Status: Satisfied on 1 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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