WESTER ROSS RADIO LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 01/08/251 August 2025 New | Appointment of Mr Colin Frank Reid Irvine as a director on 2025-07-29 |
| 16/07/2516 July 2025 New | Termination of appointment of Gordon Rodger Quinn as a director on 2025-07-05 |
| 30/12/2430 December 2024 | Second filing for the appointment of Ms Katharine Helen Douglas as a director |
| 12/12/2412 December 2024 | Director's details changed for Mr Gordon Rodger Quinn on 2024-12-03 |
| 06/12/246 December 2024 | Appointment of Mr Steven David Graham Spencer as a director on 2024-12-03 |
| 06/12/246 December 2024 | Appointment of Ms Katharine Helen Douglas as a director on 2024-12-03 |
| 06/12/246 December 2024 | Appointment of Mr Gordon Rodger Quinn as a director on 2024-12-03 |
| 06/12/246 December 2024 | Appointment of Ms Judith Irene Fish as a director on 2024-12-03 |
| 06/12/246 December 2024 | Director's details changed for Ms Katharine Helen Douglas on 2024-12-03 |
| 28/08/2428 August 2024 | Termination of appointment of Gordon Howie Butler as a director on 2024-08-28 |
| 18/08/2418 August 2024 | Termination of appointment of David Andrew Peter Taylor as a director on 2024-08-14 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of Stanley Miller as a director on 2024-06-03 |
| 28/05/2428 May 2024 | Registered office address changed from Two Lochs Radio Strath Gairloch IV21 2LR United Kingdom to The Studio Strath Gairloch Ross-Shire IV21 2LR on 2024-05-28 |
| 15/01/2415 January 2024 | Appointment of Mr David Andrew Peter Taylor as a director on 2024-01-12 |
| 21/09/2321 September 2023 | Appointment of Ms Gail Morag Bellamy as a director on 2023-09-08 |
| 11/09/2311 September 2023 | Director's details changed for Mr Gordon Howie Butler on 2023-09-10 |
| 10/09/2310 September 2023 | Director's details changed for Mr Gorden Howie Butler on 2023-09-10 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 07/09/237 September 2023 | Registered office address changed from Two Lochs Radio Two Lochs Radio Strath Gairloch IV21 2LR Scotland to Two Lochs Radio Strath Gairloch IV21 2LR on 2023-09-07 |
| 14/08/2314 August 2023 | Termination of appointment of Alexander Thomas Gray as a director on 2023-08-02 |
| 13/07/2313 July 2023 | Registered office address changed from Harbour Centre Pier Road Gairloch Ross-Shire IV21 2BQ to Two Lochs Radio Two Lochs Radio Strath Gairloch IV21 2LR on 2023-07-13 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Appointment of Revd Ann Margaret Simpson as a director on 2023-01-13 |
| 17/01/2317 January 2023 | Appointment of Mr Thomas Ronald Cole as a director on 2023-01-13 |
| 17/01/2317 January 2023 | Termination of appointment of Alan Reginald Weston as a director on 2023-01-13 |
| 17/01/2317 January 2023 | Termination of appointment of John Port as a director on 2023-01-14 |
| 17/01/2317 January 2023 | Termination of appointment of Anne Gray as a director on 2023-01-13 |
| 17/01/2317 January 2023 | Termination of appointment of David Alan Carruthers as a director on 2023-01-13 |
| 17/01/2317 January 2023 | Appointment of Mrs Michelle Janet Nanette Stevenson as a director on 2023-01-13 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/10/2219 October 2022 | Termination of appointment of Thomas Ronald Cole as a director on 2022-10-08 |
| 21/09/2221 September 2022 | Termination of appointment of Melanie Elizabeth Forrest as a director on 2022-09-08 |
| 21/09/2221 September 2022 | Notification of a person with significant control statement |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Cessation of Alex Gray as a person with significant control on 2022-01-27 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 10/02/2010 February 2020 | ADOPT ARTICLES 29/11/2019 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN PICKERING |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENYS PICKERING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR THOMAS RONALD COLE |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRADY |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL DONALDSON |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR STANLEY MILLER |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR ALAN REGINALD WESTON |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS CAROL DONALDSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED STUART JAMES SMITH |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORT |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MRS JULIE RANDALL BRADY |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 27/08/1727 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE THOMAS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR JOHN PORT |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACKIE WILSON |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR DAVE THOMAS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JAROSZ |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | SECRETARY APPOINTED MRS CAROL DONALDSON |
| 24/09/1524 September 2015 | 27/08/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | 27/08/14 NO MEMBER LIST |
| 11/01/1411 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/10/135 October 2013 | 27/08/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | 27/08/12 NO MEMBER LIST |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | SECRETARY APPOINTED MR PETER JAROSZ |
| 14/09/1114 September 2011 | 27/08/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY MCLACHLAN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY MCLACHLAN |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE ELIZABETH WILSON / 27/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MACKENZIE / 27/08/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY MCLACHLAN / 27/08/2010 |
| 02/09/102 September 2010 | 27/08/10 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS PICKERING / 27/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ELIZABETH FORREST / 27/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RONALD COLE / 27/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PICKERING / 27/08/2010 |
| 10/12/0910 December 2009 | 27/08/09 NO MEMBER LIST |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR THOMAS RONALD COLE |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MS JACKIE ELIZABETH WILSON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MRS ANNE GRAY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR WRIGHT |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | ANNUAL RETURN MADE UP TO 27/08/08 |
| 02/10/082 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM HARBOUR CENTRE PIER ROAD GAIRLOCH ROSS SHIRE IV21 2BQ |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 27/08/07 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 27/08/06 |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | ANNUAL RETURN MADE UP TO 27/08/05 |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | ANNUAL RETURN MADE UP TO 27/08/04 |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | ANNUAL RETURN MADE UP TO 27/08/03 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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