ALLIED RADIO LIMITED
Warning: The most recent accounts from 1 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMPKINS |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN |
| 14/03/1714 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOMPKINS |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANTHONY TOMPKINS |
| 06/01/126 January 2012 | SECRETARY APPOINTED ANTHONY TOMPKINS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 9 SOUTH GYLE CRESCENT EDINBURGH EH12 9EB |
| 09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 30/09/2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 30/09/2007 |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 65 SUSSEX STREET,KINNING PARK, GLASGOW, G41 1DX |
| 04/07/064 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | AUDITOR'S RESIGNATION |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/09/0128 September 2001 | DEC MORT/CHARGE ***** |
| 20/08/0120 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: NUMBER ONE, ALBERT QUAY, LEITH, EH6 7DN |
| 17/05/0117 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/06/984 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | S252 DISP LAYING ACC 26/11/96 |
| 28/11/9628 November 1996 | S369(4) SHT NOTICE MEET 26/11/96 |
| 28/11/9628 November 1996 | S80A AUTH TO ALLOT SEC 26/11/96 |
| 28/11/9628 November 1996 | S366A DISP HOLDING AGM 26/11/96 |
| 28/11/9628 November 1996 | S386 DISP APP AUDS 26/11/96 |
| 21/11/9621 November 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/11/9621 November 1996 | REREGISTRATION PLC-PRI 12/11/96 |
| 21/11/9621 November 1996 | ALTER MEM AND ARTS 12/11/96 |
| 21/11/9621 November 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/11/9621 November 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/11/9618 November 1996 | DEC MORT/CHARGE ***** |
| 31/10/9631 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: THE ROYAL BANK OF SCOTLAND PLC, REGRISTRAR'S DEPT,OWEN HOUSE, 8 BANKHEAD CROSSWAY NORTH, EDINBURGH EH11 4DX |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 14/04/96 |
| 08/06/968 June 1996 | RETURN MADE UP TO 16/05/96; BULK LIST AVAILABLE SEPARATELY |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 14/10/9414 October 1994 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 14/10/9414 October 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/06/949 June 1994 | RETURN MADE UP TO 16/05/94; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9418 May 1994 | £ NC 16712500/8912500 05/05/94 |
| 18/05/9418 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9418 May 1994 | REDUCE SHARE PREM ACC 05/05/94 |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | LISTING PARTICULARS 120494 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/932 July 1993 | S HOLDERS LIST REPLACEMENT |
| 28/05/9328 May 1993 | RETURN MADE UP TO 26/05/93; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9326 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 26/05/92; BEARER SHARES |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 24/02/9224 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/91 |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | £ NC 1000000/16712500 20/09/91 |
| 04/02/924 February 1992 | CIRCULAR LETTER 230192 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | SECRETARY RESIGNED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | COMPANY NAME CHANGED THIRD MILE INVESTMENT PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 04/10/91 |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 31/08/9131 August 1991 | OFFERS 230891 |
| 28/08/9128 August 1991 | LISTING PARTICULARS 230891 |
| 09/08/919 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/06/91; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | PARTIC OF MORT/CHARGE 7990 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | DEC MORT/CHARGE 818 |
| 07/12/897 December 1989 | LISTING PARTICULARS 041289 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 04/07/89; BULK LIST AVAILABLE SEPARATELY |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220689 |
| 27/06/8927 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 220689 |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | PARTIC OF MORT/CHARGE 9892 |
| 12/08/8812 August 1988 | NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: THE ROYAL BANK OF SCOTLAND, REGISTRARS DEPARTMENT, 34 FETTES ROW, EDINBURGH EH3 6UT |
| 29/07/8829 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 11/07/88; BULK LIST AVAILABLE SEPARATELY |
| 14/07/8814 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270688 |
| 14/07/8814 July 1988 | ALLOTMENT OF SECURITIES 270688 |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170687 |
| 17/07/8717 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 01/07/87; BULK LIST AVAILABLE SEPARATELY |
| 02/07/872 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170687 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company