MEARNS COMMUNITY RADIO LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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29/03/2529 March 2025 Notification of Michael Smith as a person with significant control on 2025-03-23

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29/03/2529 March 2025 Cessation of Gavin Harper as a person with significant control on 2025-03-23

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29/03/2529 March 2025 Termination of appointment of Gavin Harper as a director on 2025-03-23

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17/10/2417 October 2024 Appointment of Mrs Maxine Donna Smith as a secretary on 2024-10-06

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17/10/2417 October 2024 Appointment of Mr Andrew George William Harding as a director on 2024-10-06

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17/10/2417 October 2024 Termination of appointment of Lynne Kerr as a secretary on 2024-10-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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19/02/2419 February 2024 Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR

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16/02/2416 February 2024 Change of details for Mr Gavin Harper as a person with significant control on 2024-02-16

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03/11/233 November 2023 Director's details changed for Mr Gavin Harper on 2023-11-03

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03/11/233 November 2023 Appointment of Mr Ronald Chisholm Kerr as a director on 2023-10-29

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20/08/2320 August 2023 Termination of appointment of Alasdair Jappy as a director on 2023-08-20

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20/08/2320 August 2023 Cessation of Alasdair Jappy as a person with significant control on 2023-08-20

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04/08/234 August 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/05/233 May 2023 Total exemption full accounts made up to 2022-07-31

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16/01/2316 January 2023 Second filing for the appointment of Mr Alasdair Jappy as a director

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21/11/2221 November 2022 Notification of Alasdair Jappy as a person with significant control on 2022-11-01

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02/11/222 November 2022 Termination of appointment of Stephen John Holt as a director on 2022-10-30

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02/11/222 November 2022 Director's details changed for Mr Michael Smith on 2022-10-31

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02/10/222 October 2022 Termination of appointment of David Alexander Nichol as a director on 2022-10-02

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12/05/2212 May 2022 Register inspection address has been changed to 12E Ann Street Stonehaven AB39 2ER

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12/05/2212 May 2022 Register(s) moved to registered inspection location 12E Ann Street Stonehaven AB39 2ER

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12/05/2212 May 2022 Appointment of Mr Michael Smith as a director on 2022-04-28

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11/05/2211 May 2022 Appointment of Mrs Louise Cormack as a secretary on 2022-04-28

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11/05/2211 May 2022 Cessation of Peter Dey Greig as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Notification of Gavin Harper as a person with significant control on 2022-04-28

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11/05/2211 May 2022 Appointment of Mr Ross Sutherland as a director on 2022-04-28

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11/05/2211 May 2022 Appointment of Mr Alasdair Jappy as a director on 2022-04-28

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11/05/2211 May 2022 Termination of appointment of John Anthony Springer as a director on 2022-05-11

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11/05/2211 May 2022 Appointment of Mr Brian Davie as a director on 2022-04-28

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11/05/2211 May 2022 Director's details changed for Mr Gavin Harper on 2022-05-11

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/07/2124 July 2021 Confirmation statement made on 2021-07-24 with no updates

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24/05/2124 May 2021 31/07/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR KIERAN SMITH

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27/02/2027 February 2020 31/07/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR LEWIS MICHIE

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12/02/2012 February 2020 DIRECTOR APPOINTED MR JOHN ANTHONY SPRINGER

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA FALLS

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19/11/1819 November 2018 DIRECTOR APPOINTED MR KIERAN MICHAEL SMITH

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMSON

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08/11/188 November 2018 DIRECTOR APPOINTED MS SHEILA ROSE HAY

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08/11/188 November 2018 DIRECTOR APPOINTED MR PAUL STEPHEN, CHRISTOPHER, ROGER HAYWORTH

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL VELTMAN

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 DIRECTOR APPOINTED MR JOSHUA FALLS

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13/11/1713 November 2017 DIRECTOR APPOINTED MR DAVID ALEXANDER NICHOL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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06/05/176 May 2017 31/07/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR KATE SMITH

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25/03/1725 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HAZELLE

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STYLES

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04/05/164 May 2016 31/07/15 TOTAL EXEMPTION FULL

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET HODDER

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29/04/1629 April 2016 DIRECTOR APPOINTED MR PAUL HAZELLE

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29/04/1629 April 2016 DIRECTOR APPOINTED MS GILLIAN ANNE THOMSON

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISA GREENWELL

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03/04/163 April 2016 DIRECTOR APPOINTED MR LEWIS ANDREW MICHIE

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03/04/163 April 2016 DIRECTOR APPOINTED MR DANIEL VELTMAN

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03/04/163 April 2016 DIRECTOR APPOINTED MISS KATE ELIZABETH SMITH

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHRISTIESON

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15/08/1515 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NEILL

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15/08/1515 August 2015 24/07/15 NO MEMBER LIST

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15/08/1515 August 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWELL

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30/04/1530 April 2015 31/07/14 TOTAL EXEMPTION FULL

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY BENJAMIN NEWELL

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14/10/1414 October 2014 SECRETARY APPOINTED MR BENJAMIN NEWELL

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY CAROLYN VENTERS

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29/09/1429 September 2014 DIRECTOR APPOINTED MRS MARGARET STEWART HODDER

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29/09/1429 September 2014 DIRECTOR APPOINTED MR DAVID NEILL

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29/09/1429 September 2014 DIRECTOR APPOINTED MR BENJAMIN NEWELL

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29/09/1429 September 2014 DIRECTOR APPOINTED MR DAVID GRAHAM

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28/09/1428 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL

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28/09/1428 September 2014 APPOINTMENT TERMINATED, DIRECTOR KIRSTY DUNCAN

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28/09/1428 September 2014 APPOINTMENT TERMINATED, DIRECTOR EMILY ESSON

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28/09/1428 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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28/09/1428 September 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLYN VENTERS

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28/09/1428 September 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH VENTERS

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28/09/1428 September 2014 DIRECTOR APPOINTED MR WILLIAM STYLES

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01/08/141 August 2014 24/07/14 NO MEMBER LIST

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01/05/141 May 2014 31/07/13 TOTAL EXEMPTION FULL

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRIS HOLDEN

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT THAIN

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30/09/1330 September 2013 DIRECTOR APPOINTED MS LOUISA GREENWELL

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30/09/1330 September 2013 DIRECTOR APPOINTED MR ROBERT DAVID THAIN

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29/09/1329 September 2013 DIRECTOR APPOINTED MISS KIRSTY DUNCAN

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29/09/1329 September 2013 DIRECTOR APPOINTED MR CHRIS HOLDEN

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29/09/1329 September 2013 DIRECTOR APPOINTED MR GRAHAM CHRISTIESON

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29/09/1329 September 2013 DIRECTOR APPOINTED MISS EMILY ESSON

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29/09/1329 September 2013 DIRECTOR APPOINTED MR GAVIN HARPER

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR GREG HANSON

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLT

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERSON

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25/07/1325 July 2013 24/07/13 NO MEMBER LIST

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29/04/1329 April 2013 31/07/12 TOTAL EXEMPTION FULL

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21/02/1321 February 2013 DIRECTOR APPOINTED MR STEWART CAMPBELL

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCKELVIE

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09/11/129 November 2012 ARTICLES OF ASSOCIATION

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09/11/129 November 2012 ALTER ARTICLES 13/09/2012

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18/09/1218 September 2012 DIRECTOR APPOINTED MR GREG WILLIAM HANSON

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISA GREENWELL

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHRISTIE

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17/09/1217 September 2012 DIRECTOR APPOINTED MR MICHAEL JONATHON SMITH

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE BREBNER

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30/07/1230 July 2012 24/07/12 NO MEMBER LIST

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 11 ALLARDICE STREET STONEHAVEN AB39 2BS

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON DUNLOP

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15/04/1215 April 2012 DIRECTOR APPOINTED MRS LOUISA GREENWELL

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13/04/1213 April 2012 DIRECTOR APPOINTED MR KEN VENTERS

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09/03/129 March 2012 31/07/11 TOTAL EXEMPTION FULL

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02/12/112 December 2011 DIRECTOR APPOINTED MRS CAROLYN VENTERS

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02/12/112 December 2011 DIRECTOR APPOINTED MR GORDON DUNLOP

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02/12/112 December 2011 DIRECTOR APPOINTED MS ELAINE MAY SMITH

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02/12/112 December 2011 DIRECTOR APPOINTED MR STEVEN JOHN HOLT

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21/11/1121 November 2011 DIRECTOR APPOINTED MR DOUGLAS MCKELVIE

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20/11/1120 November 2011 DIRECTOR APPOINTED MR GEORGE BREBNER

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20/11/1120 November 2011 DIRECTOR APPOINTED MR RAYMOND CHRISTIE

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07/11/117 November 2011 DIRECTOR APPOINTED MR ALAN RICHARD CHARLES SANDERSON

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04/11/114 November 2011 DIRECTOR APPOINTED MR PETER DEY GREIG

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02/11/112 November 2011 SECRETARY APPOINTED MRS CAROLYN VENTERS

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY CHARLES SANDS

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDS

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARCLAY

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22/09/1122 September 2011 ARTICLES OF ASSOCIATION

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22/09/1122 September 2011 ALTER ARTICLES 15/09/2011

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25/07/1125 July 2011 24/07/11 NO MEMBER LIST

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG

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20/06/1120 June 2011 DIRECTOR APPOINTED MR NIGEL TREVOR GRIFFITHS

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19/06/1119 June 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCKELVIE

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19/06/1119 June 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MACPHERSON

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19/06/1119 June 2011 DIRECTOR APPOINTED MR ALAN CRAIG

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19/06/1119 June 2011 DIRECTOR APPOINTED MR SCOTT WALLACE

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19/06/1119 June 2011 DIRECTOR APPOINTED MR IAN JAMES HUNTER

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19/06/1119 June 2011 DIRECTOR APPOINTED MR WILLIAM BARCLAY

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19/06/1119 June 2011 DIRECTOR APPOINTED MR THOMAS MACPHERSON

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19/06/1119 June 2011 DIRECTOR APPOINTED MR DOUGLAS GEORGE MCKELVIE

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19/06/1119 June 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT WALLACE

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05/05/115 May 2011 31/07/10 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GREIG

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18/04/1118 April 2011 ARTICLES OF ASSOCIATION

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18/04/1118 April 2011 ALTER ARTICLES 04/04/2011

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCKELVIE

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR KEN VENTERS

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08/10/108 October 2010 ALTER ARTICLES 02/09/2010

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10/09/1010 September 2010 DIRECTOR APPOINTED MR PETER DEY GREIG

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10/09/1010 September 2010 DIRECTOR APPOINTED MRS CHRISTINE ANN HOLT

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07/09/107 September 2010 ARTICLES OF ASSOCIATION

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERSON

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON DUNLOP

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN MILLER

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT LEIPER

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03/09/103 September 2010 DIRECTOR APPOINTED MR CHARLES HENRY SANDS

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLT

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TREVOR GRIFFITHS / 01/10/2009

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27/07/1027 July 2010 24/07/10 NO MEMBER LIST

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DUNLOP / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLT / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STEWART MILLER / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN VENTERS / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE MCKELVIE / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID LEIPER / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD CHARLES SANDERSON / 01/10/2009

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05/05/105 May 2010 31/07/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 DIRECTOR APPOINTED MR NIGEL TREVOR GRIFFITHS

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22/09/0922 September 2009 DIRECTOR APPOINTED MR IAN JAMES STEWART MILLER

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18/09/0918 September 2009 ANNUAL RETURN MADE UP TO 24/07/09

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07/08/097 August 2009 DIRECTOR APPOINTED MR GORDON DUNLOP

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07/08/097 August 2009 DIRECTOR APPOINTED MR SCOTT DAVID LEIPER

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07/08/097 August 2009 DIRECTOR APPOINTED MR ALAN RICHARD CHARLES SANDERSON

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07/08/097 August 2009 DIRECTOR APPOINTED MR STEPHEN HOLT

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07/08/097 August 2009 DIRECTOR APPOINTED MR KEN VENTERS

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07/08/097 August 2009 DIRECTOR APPOINTED MR DOUGLAS GEORGE MCKELVIE

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND CHRISTIE

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08/04/098 April 2009 31/07/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 ANNUAL RETURN MADE UP TO 24/07/08

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24/07/0724 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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