RADIO FORTH LIMITED
GLASGOW

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2RX

Company number SC052164
Status Active
Incorporation Date 8 January 1973
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 seventy-nine events have happened. The last three records are Confirmation statement made on 25 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 RADIO FORTH LIMITED are www.radioforth.co.uk, and www.radio-forth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Radio Forth Limited is a Private Limited Company. The company registration number is SC052164. Radio Forth Limited has been working since 08 January 1973. The present status of the company is Active. The registered address of Radio Forth 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 MILLER, David John has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WILSON, Alan Raeburn has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BALFE, David has been resigned. Director BLAKEY, Wendy Ethel Mcgregor has been resigned. Director BUCHANAN, Richard Robertson Trail has been resigned. Director COLE, Alan Jack has been resigned. Director COLE, Alan Jack has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director FARMER, Thomas, Sir has been resigned. Director FINDLAY, Adam Montague has been resigned. Director FINDLAY, Richard has been resigned. Director GOODE, David Graham has been resigned. Director GOODMAN, Nik has been resigned. Director HAYNES, David Stuart has been resigned. Director IRVINE, Andrew Robertson has been resigned. Director JOHNSTON, David Melville Steele has been resigned. Director KIRK, Catherine Mcintyre has been resigned. Director LUMSDAINE, Craig has been resigned. Director MCCULLOUGH, Luke has been resigned. Director MCKINLEY, Derek has been resigned. Director MCPHERSON, Robert has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director SEWELL, Ian has been resigned. Director STEELE, Thomas Graham has been resigned. Director THE LORD GORDON OF STRATHBLANE has been resigned. Director TURNER, Christopher has been resigned. Director WALES, Ian Hamilton 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
61 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: 21 February 2000
Secretary
MILLER, David John
Resigned: 20 July 1990
Secretary
MILLER, David John
Resigned: 20 July 1990
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
WILSON, Alan Raeburn
Resigned: 21 February 2000
Appointed Date: 06 June 1991
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 March 1990
Appointed Date: 20 July 1990
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Director
BALFE, David
Resigned: 01 December 1993
80 years old
Director
BLAKEY, Wendy Ethel Mcgregor
Resigned: 01 December 1993
89 years old
Director
BUCHANAN, Richard Robertson Trail
Resigned: 24 February 1995
Appointed Date: 14 February 1992
80 years old
Director
COLE, Alan Jack
Resigned: 02 March 1990
Appointed Date: 10 March 1989
83 years old
Director
COLE, Alan Jack
Resigned: 14 June 1991
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 14 July 2006
59 years old
Director
FARMER, Thomas, Sir
Resigned: 02 March 1990
Appointed Date: 15 June 1990
85 years old
Director
FINDLAY, Adam Montague
Resigned: 31 March 2007
Appointed Date: 06 September 2004
52 years old
Director
FINDLAY, Richard
Resigned: 30 September 2004
82 years old
Director
GOODE, David Graham
Resigned: 23 December 2005
Appointed Date: 17 August 2000
78 years old
Director
GOODMAN, Nik
Resigned: 12 July 2004
Appointed Date: 01 December 2003
53 years old
Director
HAYNES, David Stuart
Resigned: 06 March 1991
Director
IRVINE, Andrew Robertson
Resigned: 17 August 2000
Appointed Date: 18 February 1994
74 years old
Director
JOHNSTON, David Melville Steele
Resigned: 17 August 2000
Appointed Date: 23 August 1999
71 years old
Director
KIRK, Catherine Mcintyre
Resigned: 29 January 2008
Appointed Date: 28 February 2007
72 years old
Director
LUMSDAINE, Craig
Resigned: 29 January 2008
Appointed Date: 25 May 2000
66 years old
Director
MCCULLOUGH, Luke
Resigned: 29 January 2008
Appointed Date: 16 June 2006
53 years old
Director
MCKINLEY, Derek
Resigned: 29 January 2008
Appointed Date: 16 June 2006
58 years old
Director
MCPHERSON, Robert
Resigned: 28 November 1997
98 years old
Director
ORR, James Alexander Macconnell
Resigned: 02 March 1990
Appointed Date: 10 March 1989
86 years old
Director
SEWELL, Ian
Resigned: 27 September 1996
Appointed Date: 10 March 1989
77 years old
Director
STEELE, Thomas Graham
Resigned: 23 August 1999
80 years old
Director
THE LORD GORDON OF STRATHBLANE
Resigned: 08 October 1993
Appointed Date: 14 June 1991
89 years old
Director
TURNER, Christopher
Resigned: 13 October 1989
83 years old
Director
WALES, Ian Hamilton
Resigned: 01 September 2006
Appointed Date: 21 February 1997
78 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old
Director
WILKIE, Alexander Joseph Holden
Resigned: 06 September 2004
Appointed Date: 17 August 2000
77 years old
Director
WILSON, Alan Raeburn
Resigned: 31 October 2005
Appointed Date: 26 November 1990
77 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 FORTH LIMITED Events

25 Jan 2017
Confirmation statement made on 25 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
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 169 more events
03 Sep 1986
Director resigned
27 Aug 1986
New director appointed
27 Aug 1986
New director appointed
02 Apr 1986
Full accounts made up to 30 September 1985
08 Jan 1973
Incorporation

RADIO FORTH LIMITED Charges

14 February 1989
Standard security
Delivered: 20 February 1989
Status: Satisfied on 3 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 222 high st, kirkcaldy.

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