SCOTTISH RADIO HOLDINGS LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2RX
Company number SC048376
Status Active
Incorporation Date 3 February 1971
Company Type Private Limited Company
Address CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2RX
Home Country United Kingdom
Nature of Business 18110 - Printing of newspapers, 58130 - Publishing of newspapers, 59113 - Television programme production activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty 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 SCOTTISH RADIO HOLDINGS LIMITED are www.scottishradioholdings.co.uk, and www.scottish-radio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Scottish Radio Holdings Limited is a Private Limited Company. The company registration number is SC048376. Scottish Radio Holdings Limited has been working since 03 February 1971. The present status of the company is Active. The registered address of Scottish Radio Holdings Limited is 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 Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary BOWMAN, John Reid has been resigned. Secretary ELSDON, Kate has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary SISEC LIMITED has been resigned. Director ALLAN, Graeme Maxwell has been resigned. Director BOWMAN, John Reid has been resigned. Director BROWN, William has been resigned. Director CHAPMAN, Francis Ian has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director CROUCH, Sunny Joyce has been resigned. Director DICKSON, Alexander has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director ELSDON, Kate has been resigned. Director FINDLAY, Ian Johnston has been resigned. Director FINDLAY, Ian Johnston has been resigned. Director FINDLAY, Richard has been resigned. Director FOLLAND, Nicholas James has been resigned. Director GOODE, David Graham has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director GROSSART, Hamish Mcleod has been resigned. Director GROSSART, Hamish Mcleod has been resigned. Director HAY, Patricia has been resigned. Director HOLLIMAN, Geoffrey Thomas Roland has been resigned. Director IRVINE, Andrew Robertson has been resigned. Director KAVANAGH, Paul has been resigned. Director LEWIS, Andrew Douglas Fyfe has been resigned. Director MACMILLAN, Alexander Ross has been resigned. Director MATHESON, Jamie Graham has been resigned. Director MCCOLGAN, John has been resigned. Director MCKELLAR, Kenneth has been resigned. Director MURRAY, Alexander James has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director THE LORD GORDON OF STRATHBLANE has been resigned. Director WHITE, Gary Charles has been resigned. Director WILSON, Alan Raeburn has been resigned. The company operates in "Printing of newspapers".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011

Director
FORD, Deidre Ann
Appointed Date: 10 January 2007
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
BOWMAN, John Reid
Resigned: 25 May 1999

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 31 May 2006

Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007

Secretary
TAMES, Jane Elizabeth Anne
Resigned: 31 May 2006
Appointed Date: 25 May 1999

Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008

Director
ALLAN, Graeme Maxwell
Resigned: 10 May 1991
Appointed Date: 30 August 1989
69 years old

Director
BOWMAN, John Reid
Resigned: 10 May 1991
69 years old

Director
BROWN, William
Resigned: 29 December 1996
96 years old

Director
CHAPMAN, Francis Ian
Resigned: 15 February 1996
100 years old

Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 August 2005
Appointed Date: 20 May 2004
81 years old

Director
CROUCH, Sunny Joyce
Resigned: 16 August 2005
Appointed Date: 19 February 1997
82 years old

Director
DICKSON, Alexander
Resigned: 10 May 1991
90 years old

Director
ELLIOT, Richard Emmerson
Resigned: 10 January 2007
Appointed Date: 21 July 2006
59 years old

Director
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 June 2007
45 years old

Director
FINDLAY, Ian Johnston
Resigned: 29 January 2008
Appointed Date: 12 July 2007
71 years old

Director
FINDLAY, Ian Johnston
Resigned: 15 June 2007
Appointed Date: 09 August 2005
71 years old

Director
FINDLAY, Richard
Resigned: 16 August 2005
Appointed Date: 10 May 1991
82 years old

Director
FOLLAND, Nicholas James
Resigned: 30 March 2007
Appointed Date: 09 August 2005
60 years old

Director
GOODE, David Graham
Resigned: 16 August 2005
Appointed Date: 19 February 1997
78 years old

Director
GRIFFITHS, Ian Ward
Resigned: 15 June 2007
Appointed Date: 09 August 2005
59 years old

Director
GROSSART, Hamish Mcleod
Resigned: 30 September 2005
Appointed Date: 12 February 1993
68 years old

Director
GROSSART, Hamish Mcleod
Resigned: 10 May 1991
68 years old

Director
HAY, Patricia
Resigned: 10 May 1991
81 years old

Director
HOLLIMAN, Geoffrey Thomas Roland
Resigned: 10 May 1991
Appointed Date: 30 August 1989
80 years old

Director
IRVINE, Andrew Robertson
Resigned: 16 August 2005
Appointed Date: 06 September 2000
74 years old

Director
KAVANAGH, Paul
Resigned: 16 August 2005
Appointed Date: 15 December 2004
84 years old

Director
LEWIS, Andrew Douglas Fyfe
Resigned: 10 May 1991
82 years old

Director
MACMILLAN, Alexander Ross
Resigned: 12 February 1993
103 years old

Director
MATHESON, Jamie Graham
Resigned: 06 September 2005
Appointed Date: 29 November 2000
71 years old

Director
MCCOLGAN, John
Resigned: 15 December 2004
Appointed Date: 17 June 2002
80 years old

Director
MCKELLAR, Kenneth
Resigned: 10 May 1991
98 years old

Director
MURRAY, Alexander James
Resigned: 27 January 1999
97 years old

Director
ORR, James Alexander Macconnell
Resigned: 24 January 2005
Appointed Date: 10 May 1991
86 years old

Director
THE LORD GORDON OF STRATHBLANE
Resigned: 30 September 2005
89 years old

Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 10 January 2007
63 years old

Director
WILSON, Alan Raeburn
Resigned: 16 August 2005
Appointed Date: 15 October 2001
78 years old

Persons With Significant Control

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

SCOTTISH RADIO HOLDINGS LIMITED Events

31 Jan 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
02 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
...
... and 240 more events
08 Apr 1988
Full accounts made up to 30 September 1987

16 Jun 1987
New secretary appointed

10 Jun 1987
Memorandum and Articles of Association

10 Jun 1987
Memorandum and Articles of Association
10 Jun 1987
122 notice of conversion,redesig