WEST SOUND RADIO LIMITED
GLASGOW WESTSOUND FM LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2RX

Company number SC161508
Status Active
Incorporation Date 10 November 1995
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 twenty-two 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 WEST SOUND RADIO LIMITED are www.westsoundradio.co.uk, and www.west-sound-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. West Sound Radio Limited is a Private Limited Company. The company registration number is SC161508. West Sound Radio Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of West Sound 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 BOWMAN, John Reid has been resigned. Secretary BROWN, David John has been resigned. Secretary ELSDON, Kate has been resigned. Secretary HAY, Pamela Anne has been resigned. Secretary MCKINLEY, Derek has been resigned. Secretary MCKINLEY, Derek has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WHITE, Philip has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BORTHWICK, Sheena has been resigned. Director CAMPBELL, Joseph has been resigned. Director COONEY, Paul Francis has been resigned. Director DICKSON, Alexander has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director FINDLAY, Richard has been resigned. Director GOODE, David Graham has been resigned. Director MACFADYEN, Gordon Ross has been resigned. Director MCARTHUR, Gordon Borland has been resigned. Director RITCHIE, Brenda has been resigned. Director TOOMEY, Alan David has been resigned. Director WHITE, Gary Charles has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED 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
BOWMAN, John Reid
Resigned: 02 May 1997
Appointed Date: 21 February 1996
Secretary
BROWN, David John
Resigned: 26 June 1998
Appointed Date: 02 May 1997
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 06 October 2006
Secretary
HAY, Pamela Anne
Resigned: 25 September 2006
Appointed Date: 26 November 2002
Secretary
MCKINLEY, Derek
Resigned: 26 November 2002
Appointed Date: 08 March 2002
Secretary
MCKINLEY, Derek
Resigned: 12 March 2003
Appointed Date: 13 June 2000
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
WHITE, Philip
Resigned: 07 March 2002
Appointed Date: 20 November 2001
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 21 February 1996
Appointed Date: 10 November 1995
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Director
BORTHWICK, Sheena
Resigned: 31 May 2007
Appointed Date: 28 February 2000
64 years old
Director
CAMPBELL, Joseph
Resigned: 29 July 1996
Appointed Date: 01 May 1996
86 years old
Director
COONEY, Paul Francis
Resigned: 13 June 2000
Appointed Date: 17 July 1996
68 years old
Director
DICKSON, Alexander
Resigned: 14 February 2001
Appointed Date: 21 February 1996
89 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 14 July 2006
59 years old
Director
FINDLAY, Richard
Resigned: 13 June 2000
Appointed Date: 21 February 1996
82 years old
Director
GOODE, David Graham
Resigned: 23 December 2005
Appointed Date: 13 June 2000
78 years old
Director
MACFADYEN, Gordon Ross
Resigned: 28 October 2005
Appointed Date: 22 August 2001
58 years old
Director
MCARTHUR, Gordon Borland
Resigned: 29 January 2008
Appointed Date: 01 May 1996
73 years old
Director
RITCHIE, Brenda
Resigned: 29 January 2008
Appointed Date: 07 August 2007
65 years old
Director
TOOMEY, Alan David
Resigned: 29 January 2008
Appointed Date: 22 August 2001
69 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 21 February 1996
Appointed Date: 10 November 1995
Nominee Director
QUILL SERVE LIMITED
Resigned: 21 February 1996
Appointed Date: 10 November 1995

Persons With Significant Control

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

WEST SOUND RADIO 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
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 112 more events
29 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1996
Registered office changed on 04/03/96 from: 249 west george street glasgow G2 4RB
04 Mar 1996
Accounting reference date notified as 30/09
21 Feb 1996
Company name changed gilgraquest LIMITED\certificate issued on 21/02/96
10 Nov 1995
Incorporation

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