RADIO FORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2231 January 2022 | Cessation of Scottish Radio Holdings Limited as a person with significant control on 2020-11-20 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/09/2130 September 2021 | Notification of Bauer Radio Limited as a person with significant control on 2020-11-20 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/02/1511 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Registered office address changed from , Forth House, Forth Street, Edinburgh, EH1 3LF to Clydebank Business Park Clydebank Glasgow G81 2RX on 2014-12-19 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM FORTH HOUSE FORTH STREET EDINBURGH EH1 3LF |
| 17/10/1417 October 2014 | ADOPT ARTICLES 30/09/2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 22/02/1122 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | SECTION 519 |
| 18/10/1018 October 2010 | AUDITOR'S RESIGNATION |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0824 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | AUDITOR'S RESIGNATION |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED CRAIG LUMSDAINE |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED CATHERINE KIRK |
| 27/02/0827 February 2008 | SECRETARY RESIGNED TORUGBENE NAREBOR |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED DEREK MCKINLEY |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED LUKE MCCULLOUGH |
| 27/02/0827 February 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | S80A AUTH TO ALLOT SEC 19/12/06 S366A DISP HOLDING AGM 19/12/06 S252 DISP LAYING ACC 19/12/06 S386 DISP APP AUDS 19/12/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/049 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/02/0128 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | AUDITOR'S RESIGNATION |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 26/02/9526 February 1995 | DIRECTOR RESIGNED |
| 26/02/9526 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 26/02/9526 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/11/943 November 1994 | DEC MORT/CHARGE ***** |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | SECRETARY RESIGNED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: G OFFICE CHANGED 20/03/92 28 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/915 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/915 November 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 28/10/9028 October 1990 | DIRECTOR RESIGNED |
| 28/10/9028 October 1990 | |
| 28/10/9028 October 1990 | |
| 28/10/9028 October 1990 | NEW DIRECTOR APPOINTED |
| 28/10/9028 October 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 20/02/8920 February 1989 | PARTIC OF MORT/CHARGE 2027 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8813 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | PUC3 23840 @ �1 ORD. 221286 |
| 27/06/8827 June 1988 | ALTER MEM AND ARTS 200688 |
| 27/06/8827 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | RETURN MADE UP TO 05/02/85; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 27/08/8627 August 1986 | NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | NEW DIRECTOR APPOINTED |
| 02/04/862 April 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/01/738 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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