RADIO FORTH LIMITED

Company number SC052164 · Monitor this company

Dissolved

171 filings

Date	Filing
31 Jan 2022	Cessation of Scottish Radio Holdings Limited as a person with significant control on 2020-11-20 · 1 page	View document
25 Jan 2022	Confirmation statement made on 2022-01-25 with no updates · 3 pages	View document
30 Sep 2021	Notification of Bauer Radio Limited as a person with significant control on 2020-11-20 · 2 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
11 Feb 2015	Annual return made up to 25 January 2015 with full list of shareholders	View document
19 Dec 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 · 1 page	View document
19 Dec 2014	REGISTERED OFFICE CHANGED ON 19/12/2014 FROM · FORTH HOUSE · FORTH STREET · EDINBURGH · EH1 3LF	View document
17 Oct 2014	ADOPT ARTICLES 30/09/2014	View document
10 Oct 2014	DIRECTOR APPOINTED MRS SARAH JANE VICKERY	View document
3 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
27 Jan 2014	Annual return made up to 25 January 2014 with full list of shareholders	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR GARY WHITE	View document
29 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Aug 2013	DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN	View document
25 Jan 2013	Annual return made up to 25 January 2013 with full list of shareholders	View document
4 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 25 January 2012 with full list of shareholders	View document
7 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Apr 2011	CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED	View document
1 Apr 2011	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED	View document
22 Feb 2011	Annual return made up to 25 January 2011 with full list of shareholders	View document
26 Oct 2010	SECTION 519	View document
18 Oct 2010	AUDITOR'S RESIGNATION	View document
5 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Feb 2010	Annual return made up to 25 January 2010 with full list of shareholders	View document
13 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 May 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
9 Mar 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
7 Jan 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Dec 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
28 Apr 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS	View document
27 Feb 2008	AUDITOR'S RESIGNATION	View document
27 Feb 2008	DIRECTOR RESIGNED CRAIG LUMSDAINE	View document
27 Feb 2008	DIRECTOR RESIGNED CATHERINE KIRK	View document
27 Feb 2008	SECRETARY RESIGNED TORUGBENE NAREBOR	View document
27 Feb 2008	DIRECTOR RESIGNED DEREK MCKINLEY	View document
27 Feb 2008	DIRECTOR RESIGNED LUKE MCCULLOUGH	View document
27 Feb 2008	SECRETARY APPOINTED SISEC LIMITED	View document
3 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
16 Oct 2007	SECRETARY RESIGNED	View document
16 Oct 2007	NEW SECRETARY APPOINTED	View document
18 May 2007	NEW DIRECTOR APPOINTED	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
20 Mar 2007	DIRECTOR RESIGNED	View document
20 Mar 2007	NEW DIRECTOR APPOINTED	View document
12 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
29 Jan 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	View document
15 Jan 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	View document
1 Dec 2006	NEW DIRECTOR APPOINTED	View document
7 Nov 2006	NEW DIRECTOR APPOINTED	View document
25 Oct 2006	NEW SECRETARY APPOINTED	View document
25 Oct 2006	SECRETARY RESIGNED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
6 Sep 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
28 Jun 2006	NEW DIRECTOR APPOINTED	View document
28 Jun 2006	NEW DIRECTOR APPOINTED	View document
30 Mar 2006	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06	View document
27 Jan 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	View document
26 Jan 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
4 Nov 2005	DIRECTOR RESIGNED	View document
17 Feb 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
7 Feb 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	View document
7 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2004	DIRECTOR RESIGNED	View document
27 Sep 2004	NEW DIRECTOR APPOINTED	View document
27 Sep 2004	DIRECTOR RESIGNED	View document
27 Sep 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
30 Jan 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	NEW DIRECTOR APPOINTED	View document
29 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
16 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS	View document
24 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
28 Jan 2002	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
28 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2001	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
31 May 2000	NEW DIRECTOR APPOINTED	View document
1 Mar 2000	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS	View document
1 Mar 2000	NEW SECRETARY APPOINTED	View document
1 Mar 2000	SECRETARY RESIGNED	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
2 Mar 1999	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
4 Mar 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
8 Dec 1997	DIRECTOR RESIGNED	View document
24 Oct 1997	AUDITOR'S RESIGNATION	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS	View document
13 Jan 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
21 Oct 1996	DIRECTOR RESIGNED	View document
14 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
13 Feb 1996	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS	View document
26 Feb 1995	DIRECTOR RESIGNED	View document
26 Feb 1995	RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS	View document
26 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
3 Nov 1994	DEC MORT/CHARGE *****	View document
22 Feb 1994	NEW DIRECTOR APPOINTED	View document
1 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
1 Feb 1994	RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS	View document
12 Jan 1994	DIRECTOR RESIGNED	View document
12 Jan 1994	DIRECTOR RESIGNED	View document
12 Jan 1994	DIRECTOR RESIGNED	View document
22 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
22 Feb 1993	SECRETARY RESIGNED	View document
22 Feb 1993	RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS	View document
9 Apr 1992	NEW DIRECTOR APPOINTED	View document
26 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
26 Mar 1992	RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS	View document
20 Mar 1992	287	View document
20 Mar 1992	REGISTERED OFFICE CHANGED ON 20/03/92 FROM: G OFFICE CHANGED 20/03/92 28 CHARLOTTE SQUARE EDINBURGH EH2 4ET	View document
5 Nov 1991	NEW DIRECTOR APPOINTED	View document
5 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1991	LOCATION OF REGISTER OF MEMBERS	View document
5 Nov 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
29 Jun 1991	DIRECTOR RESIGNED	View document
29 Jun 1991	DIRECTOR RESIGNED	View document
12 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Mar 1991	DIRECTOR RESIGNED	View document
6 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
10 Feb 1991	RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS	View document
17 Jan 1991	NEW DIRECTOR APPOINTED	View document
16 Nov 1990	RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS	View document
28 Oct 1990	DIRECTOR RESIGNED	View document
28 Oct 1990	88(2)R · 11 pages	View document
28 Oct 1990	88(2)R · 11 pages	View document
28 Oct 1990	NEW DIRECTOR APPOINTED	View document
28 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
21 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
5 Jan 1990	RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS	View document
5 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
20 Feb 1989	PARTIC OF MORT/CHARGE 2027	View document
3 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
13 Oct 1988	RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS	View document
21 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1988	PUC3 23840 @ �1 ORD. 221286	View document
27 Jun 1988	ALTER MEM AND ARTS 200688	View document
27 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Oct 1987	NEW DIRECTOR APPOINTED	View document
8 Oct 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
8 Oct 1987	RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS	View document
26 Aug 1987	NEW DIRECTOR APPOINTED	View document
26 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1987	RETURN MADE UP TO 05/02/85; FULL LIST OF MEMBERS	View document
19 Aug 1987	RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS	View document
12 Sep 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
3 Sep 1986	DIRECTOR RESIGNED	View document
3 Sep 1986	DIRECTOR RESIGNED	View document
3 Sep 1986	DIRECTOR RESIGNED	View document
3 Sep 1986	DIRECTOR RESIGNED	View document
27 Aug 1986	NEW DIRECTOR APPOINTED	View document
27 Aug 1986	NEW DIRECTOR APPOINTED	View document
2 Apr 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
8 Jan 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document