Central Fm Limited

Company Name	Central Fm Limited
Directors	John Pollock Quinn and Norman Linton Quirk
Company Status	Active
Company Number	SC115009
Category	Private Limited Company
Incorporation Date	7 December 1988(35 years, 5 months ago)
Previous Names	Randotte (No. 180) Limited and Centresound (Community Radio) Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr John Pollock Quinn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(4 years after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Lodge 25 Charlton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Mr Norman Linton Quirk
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(29 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Glenard Upper Torwoodhill Road Rhu Argyll & Bute G84 8LE Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	07 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Philip Charles Patrick Harding
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 1995)
Role	Civil Servant
Correspondence Address	South Cottage Mill Of Argaty Doune FK16 6EJ Scotland

Director Name	Martin Comella
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 14 January 1991)
Role	Consultant
Correspondence Address	12 Ogilvie Place Bridge Of Allan Stirling Stirlingshire FK9 4TE Scotland

Director Name	Kenneth John Hurry
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 November 1990)
Role	Retired
Correspondence Address	12 John Murray Drive Bridge Of Allan Stirling Stirlingshire FK9 4QH Scotland

Director Name	Jack McKinlay Brown
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 14 January 1991)
Role	Retired
Correspondence Address	Crosshouse Charterhall Stirling

Director Name	Susan Mottram Angus
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 14 January 1991)
Role	Student
Correspondence Address	7 Forrest Road Stirling Stirlingshire FK8 1UH Scotland

Director Name	Daniel Stevenson McLeod
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 1991)
Role	Lecturer
Correspondence Address	3 Princes Crescent Dollar FK14 7BN Scotland

Director Name	James Dron McLeod
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 21 November 1990)
Role	Musician
Correspondence Address	22 Bruce Avenue Dunblane Perthshire FK15 9JB Scotland

Director Name	Mark Anthony Pivac
Nationality	New Zealander
Status	Resigned
Appointed	14 January 1990(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 14 January 1991)
Role	Consultant
Correspondence Address	41 Keith Avenue Stirling Stirlingshire FK7 7UA Scotland

Secretary Name	Lewis James McLean Hynd
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 August 1990)
Role	Company Director
Correspondence Address	2 Victoria Place Stirling Stirlingshire FK8 2QX Scotland

Secretary Name	Archibald Mackay Stevenson
Nationality	British
Status	Resigned
Appointed	27 August 1990(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 1991)
Role	Company Director
Correspondence Address	50 Birch Avenue Stirling Stirlingshire FK8 2PN Scotland

Director Name	Mr John Scott Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1990(1 year, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 06 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Barnton Street Stirling FK8 1NE Scotland

Secretary Name	Mr Alan Raeburn Wilson
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 1996)
Role	Accountant
Correspondence Address	11 Inchcolm Terrace South Queensferry West Lothian EH30 9NA Scotland

Director Name	Colin Inglis McAulay
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Pond Cottage Culross Fife KY12 8HJ Scotland

Director Name	Ian Shanks Jeffrey
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 March 2001)
Role	Managing Director
Correspondence Address	Carisbrooke Station Road Brightons Falkirk Stirlingshire FK2 0TY Scotland

Director Name	Grant Millard
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 1997)
Role	Managing Director
Correspondence Address	1 Vorlich Drive Shieldhill Falkirk Stirlingshire FK1 2HF Scotland

Director Name	Mr Richard Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 1996)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland

Secretary Name	Derek McKinley
Nationality	British
Status	Resigned
Appointed	18 April 1996(7 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1997)
Role	Accountant
Correspondence Address	11 Broughton Place Edinburgh EH1 3RL Scotland

Director Name	Marc Daniel Bond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 January 1998)
Role	Consultant
Correspondence Address	20 Alicia Close Cawston Rugby Warwickshire CV22 7GT

Secretary Name	Grant Millard
Nationality	British
Status	Resigned
Appointed	31 March 1997(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 November 1997)
Role	Company Director
Correspondence Address	1 Vorlich Drive Shieldhill Falkirk Stirlingshire FK1 2HF Scotland

Director Name	Sheena Borthwick
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Calderbank Dairy 14 Pumpherston Road Mid Calder Livingston West Lothian EH53 0AY Scotland

Secretary Name	Sheena Borthwick
Nationality	British
Status	Resigned
Appointed	30 October 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Calderbank Dairy 14 Pumpherston Road Mid Calder Livingston West Lothian EH53 0AY Scotland

Director Name	Elisabeth Margaret Kerr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	1 Granville Villas Lees Road Brabourne Lees Ashford Kent TN25 6QE

Director Name	James Lewis Scott Carnie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	West Burnside Fettercairn Kincardinshire AB2 1DB Scotland

Secretary Name	Mr Adrian Paul Harris
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 years, 3 months after company formation)
Appointment Duration	8 months (resigned 13 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Lime Kiln Way Salisbury Wiltshire SP2 8RN

Secretary Name	Ann Marguerite Waterhouse
Nationality	British
Status	Resigned
Appointed	13 November 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2002)
Role	Company Director
Correspondence Address	15 Starlight Farm Close Verwood Dorset BH31 7BS

Director Name	Mr Brian Stuart Lister
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(12 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 West End Sedgefield Stockton On Tees Cleveland TS21 2BW

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(12 years, 6 months after company formation)
Appointment Duration	3 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Evelyn Queen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 September 2002)
Role	Co Director
Correspondence Address	17 Bonaly Brae Colinton Edinburgh EH13 0QF Scotland

Secretary Name	Ms Lynette Ann Wells
Nationality	British
Status	Resigned
Appointed	17 March 2002(13 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft Maple Walk Bexhill On Sea East Sussex TN39 4SN

Director Name	Humphrey Alexander Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 May 2004)
Role	Finance Director
Correspondence Address	The Old Coach House Wycombe Road Studley Green High Wycombe HP14 3XB

Director Name	Alistair William Mackenzie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2008)
Role	Company Director
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Contact

Website	centralfm.co.uk
Telephone	07 130500189
Telephone region	Mobile

Location

Registered Address	20 Barnton Street Stirling FK8 1NE Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

142.9k at £1	John Pollock Quinn 75.60% Ordinary
37.8k at £1	Scottish Radio Holdings PLC 20.00% Ordinary
2.8k at £1	John Rae 1.48% Ordinary
1.4k at £1	Prudential Client (Mss) Nominees LTD 0.74% Ordinary
1.4k at £1	Johnston Falkirk LTD 0.72% Ordinary
606 at £1	Sheena Borthwick 0.32% Ordinary
568 at £1	University Of Stirling 0.30% Ordinary
528 at £1	David M. Bain 0.28% Ordinary
529 at £1	Laura J. Stewart 0.28% Ordinary
529 at £1	Tadek Kopszywa 0.28% Ordinary

Financials

Year	2014
Net Worth	-£130,996
Cash	£21,175
Current Liabilities	£393,127

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

27 January 1992	Delivered on: 10 February 1992 Satisfied on: 26 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 September 1990	Delivered on: 28 September 1990 Satisfied on: 7 March 1991 Persons entitled: Clackmannon Development Company LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 July 1990	Delivered on: 1 August 1990 Satisfied on: 7 March 1991 Persons entitled: Stirling Enterprise and Economic Development Company LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 May 1990	Delivered on: 16 May 1990 Satisfied on: 9 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

15 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 756,028 (4 pages)
18 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
2 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2020	Memorandum and Articles of Association (18 pages)
2 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 March 2018	Appointment of Norman Linton Quirk as a director on 19 February 2018 (3 pages)
7 February 2018	Registered office address changed from 20 Barnton Street Stirling FK8 1NE to The Studio 9 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 7 February 2018 (1 page)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 189,007 (5 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 189,007 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 189,007 (5 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 189,007 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 189,007 (5 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 189,007 (5 pages)
26 September 2013	Satisfaction of charge 6 in full (1 page)
26 September 2013	Satisfaction of charge 6 in full (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
7 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Register(s) moved to registered office address (1 page)
6 January 2011	Register(s) moved to registered office address (1 page)
6 August 2010	Termination of appointment of John Gordon as a director (1 page)
6 August 2010	Termination of appointment of John Gordon as a director (1 page)
25 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Director's details changed for John Scott Gordon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Pollock Quinn on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Scott Gordon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Pollock Quinn on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Scott Gordon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Pollock Quinn on 4 January 2010 (2 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
9 January 2009	Return made up to 16/12/08; full list of members (6 pages)
9 January 2009	Return made up to 16/12/08; full list of members (6 pages)
29 August 2008	Appointment terminated director richard john norwood wheatly (1 page)
29 August 2008	Appointment terminated director richard john norwood wheatly (1 page)
27 August 2008	Appointment terminated secretary lynette wells (1 page)
27 August 2008	Appointment terminated secretary lynette wells (1 page)
14 July 2008	Director appointed richard john norwood wheatly (2 pages)
14 July 2008	Director appointed richard john norwood wheatly (2 pages)
14 July 2008	Appointment terminated director alistair mackenzie (1 page)
14 July 2008	Appointment terminated director alistair mackenzie (1 page)
9 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
9 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
3 January 2008	Return made up to 16/12/07; full list of members (5 pages)
3 January 2008	Return made up to 16/12/07; full list of members (5 pages)
8 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 January 2007	Return made up to 16/12/06; full list of members (5 pages)
3 January 2007	Return made up to 16/12/06; full list of members (5 pages)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 16/12/05; full list of members (5 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 16/12/05; full list of members (5 pages)
9 January 2006	Director's particulars changed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
18 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 December 2004	Return made up to 16/12/04; full list of members (11 pages)
22 December 2004	Return made up to 16/12/04; full list of members (11 pages)
11 October 2004	Full accounts made up to 31 March 2004 (13 pages)
11 October 2004	Full accounts made up to 31 March 2004 (13 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
7 June 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
30 December 2003	Return made up to 16/12/03; full list of members (11 pages)
30 December 2003	Return made up to 16/12/03; full list of members (11 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
27 October 2003	Secretary's particulars changed (1 page)
27 October 2003	Secretary's particulars changed (1 page)
21 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
16 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
18 December 2002	Return made up to 16/12/02; full list of members (12 pages)
18 December 2002	Return made up to 16/12/02; full list of members (12 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
16 May 2002	New director appointed (3 pages)
16 May 2002	New secretary appointed (1 page)
16 May 2002	New secretary appointed (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New director appointed (3 pages)
16 May 2002	Secretary resigned (1 page)
7 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 January 2002	Ad 01/12/01-10/01/02 Â£ si 10000@1 (3 pages)
15 January 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Director resigned (13 pages)
15 January 2002	Ad 01/12/01-10/01/02 Â£ si 10000@1 (3 pages)
15 January 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Director resigned (13 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
14 September 2001	New director appointed (4 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (4 pages)
14 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
4 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 201-203 high street falkirk stirlingshire FK1 1DU (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 201-203 high street falkirk stirlingshire FK1 1DU (1 page)
16 February 2001	Return made up to 14/01/01; full list of members (13 pages)
16 February 2001	Return made up to 14/01/01; full list of members (13 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
28 April 2000	Secretary resigned;director resigned (1 page)
28 April 2000	Secretary resigned;director resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
6 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 January 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
25 January 2000	Memorandum and Articles of Association (6 pages)
25 January 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
25 January 2000	Memorandum and Articles of Association (6 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
25 March 1999	Nc inc already adjusted 11/11/98 (1 page)
25 March 1999	Nc inc already adjusted 11/11/98 (1 page)
25 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1999	Ad 29/01/99-09/03/99 Â£ si 150000@1=150000 Â£ ic 29007/179007 (3 pages)
25 March 1999	Ad 29/01/99-09/03/99 Â£ si 150000@1=150000 Â£ ic 29007/179007 (3 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (12 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (12 pages)
18 January 1999	Return made up to 14/01/99; full list of members (8 pages)
18 January 1999	Return made up to 14/01/99; full list of members (8 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
12 February 1998	Return made up to 14/01/98; full list of members (8 pages)
12 February 1998	Return made up to 14/01/98; full list of members (8 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
28 November 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
28 November 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
21 November 1997	Registered office changed on 21/11/97 from: john player building stirling enterprise park stirling FK7 7RP (1 page)
21 November 1997	Registered office changed on 21/11/97 from: john player building stirling enterprise park stirling FK7 7RP (1 page)
20 November 1997	Secretary resigned;director resigned (1 page)
20 November 1997	Secretary resigned;director resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New secretary appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Secretary resigned (1 page)
23 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
16 January 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
16 January 1997	New director appointed (1 page)
16 January 1997	New director appointed (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
29 August 1996	New director appointed (3 pages)
29 August 1996	New director appointed (3 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
13 February 1996	Return made up to 14/01/96; full list of members (10 pages)
13 February 1996	Return made up to 14/01/96; full list of members (10 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
15 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
15 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
6 June 1994	Â£ sr 2002@1 18/12/90 (1 page)
6 June 1994	Â£ sr 2002@1 18/12/90 (1 page)
10 February 1992	Partic of mort/charge 2448 (3 pages)
10 February 1992	Partic of mort/charge 2448 (3 pages)
16 January 1992	Company name changed centresound (community radio) li mited\certificate issued on 16/01/92 (2 pages)
16 January 1992	Company name changed centresound (community radio) li mited\certificate issued on 16/01/92 (2 pages)
13 January 1992	Memorandum and Articles of Association (4 pages)
13 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 January 1992	Memorandum and Articles of Association (4 pages)
28 September 1990	Partic of mort/charge 10702 (3 pages)
28 September 1990	Partic of mort/charge 10702 (3 pages)
1 August 1990	Partic of mort/charge 8247 (3 pages)
1 August 1990	Partic of mort/charge 8247 (3 pages)
16 May 1990	Partic of mort/charge 5298 (3 pages)
16 May 1990	Partic of mort/charge 5298 (3 pages)
14 June 1989	Company name changed randotte (no. 180) LIMITED\certificate issued on 15/06/89 (2 pages)
14 June 1989	Company name changed randotte (no. 180) LIMITED\certificate issued on 15/06/89 (2 pages)
7 December 1988	Incorporation (19 pages)
7 December 1988	Incorporation (19 pages)

Central Fm Limited

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Contact Data Scotland