Real Radio (Scotland) Limited

Company Name	Real Radio (Scotland) Limited
Company Status	Active
Company Number	SC145214
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(20 years, 9 months after company formation)
Appointment Duration	10 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(22 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(30 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	James Lowery Graham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1995)
Role	Managing Director
Correspondence Address	Oak House Great Corby Carlisle Cumbria CA4 8NE

Director Name	Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1996)
Role	Director/Company Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Marion Gay Kerr Grossart
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1996)
Role	Artist
Correspondence Address	64 Northumberland Street Edinburgh EH3 6JA Scotland

Director Name	Mr Peter Brownlow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1995)
Role	Finance Director & Co Sec
Correspondence Address	Quarry Bank Capon Hill Brampton Cumbria CA8 1QN

Director Name	Susan Baird
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1996)
Role	District Councillor
Correspondence Address	138 Downfield Street Glasgow G32 8RZ Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	22 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1996)
Role	Director/Company Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Mr Thomas Hunter
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Wexford Close Prenton Merseyside CH43 9TH Wales

Director Name	Robert Lowe Christie
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 1996)
Role	Director Of Television
Correspondence Address	45 Forest Road Aberdeen Aberdeenshire AB2 4BN Scotland

Director Name	Neil Henry Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(3 years after company formation)
Appointment Duration	11 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1999)
Role	Chartered Acountant
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	18 July 1996(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Jefferson Graham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Programme Director
Correspondence Address	The Cottage Preston Old Road Clifton Preston PR4 0ZA

Director Name	John Collins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1998(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 1999)
Role	Broadcaster
Correspondence Address	36 Moffat Avenue Carronshore Falkirk FK2 8TB Scotland

Director Name	David Forbes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1998(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 February 1999)
Role	Company Director
Correspondence Address	24 Stoneyflatts Crescent South Queensferry West Lothian EH30 9XX Scotland

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2001)
Role	Radio Executive
Correspondence Address	12 Coleford Road Wandsworth London SW18 1AD

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	22 December 1999(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	25 July 2000(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(8 years after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	28 June 2001(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Mr Stuart Peter Kilby
Nationality	British
Status	Resigned
Appointed	04 December 2001(8 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Stuart Peter Kilby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Secretary Name	Mr Colin David Everitt
Status	Resigned
Appointed	01 April 2013(19 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Parkway Court Glasgow Business Park Glasgow G69 6GA Scotland

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2014(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	31 March 2014(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(22 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 June 2001)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.realradio.co.uk

Location

Registered Address	8th Floor 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,003,000
Net Worth	£1,891,000
Cash	£311,000
Current Liabilities	£590,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

20 April 2000	Delivered on: 8 May 2000 Satisfied on: 10 May 2002 Persons entitled: Barclays Bank PLC 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
21 July 1998	Delivered on: 31 July 1998 Satisfied on: 28 June 2001 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

Filing History

11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 June 2020	Change of details for Real and Smooth Limited as a person with significant control on 11 June 2020 (2 pages)
20 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
20 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (24 pages)
20 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
20 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
24 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
24 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
24 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
24 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (25 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (25 pages)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (56 pages)
29 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (25 pages)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (56 pages)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
5 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
5 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
5 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
5 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
5 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (23 pages)
5 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
5 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
5 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (23 pages)
4 October 2016	Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016 (1 page)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500,000 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500,000 (5 pages)
29 December 2015	Full accounts made up to 31 March 2015 (18 pages)
29 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,500,000 (5 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,500,000 (5 pages)
3 March 2015	Section 519 (1 page)
3 March 2015	Section 519 (1 page)
23 February 2015	Section 519 (1 page)
23 February 2015	Section 519 (1 page)
5 February 2015	Auditor's resignation (2 pages)
5 February 2015	Auditor's resignation (2 pages)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,500,000 (5 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,500,000 (5 pages)
17 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
17 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
17 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
17 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
10 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
10 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
9 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
9 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
9 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
9 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
9 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
9 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
9 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
9 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
31 December 2013	Full accounts made up to 31 March 2013 (18 pages)
31 December 2013	Full accounts made up to 31 March 2013 (18 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a director (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a director (1 page)
29 November 2012	Full accounts made up to 31 March 2012 (18 pages)
29 November 2012	Full accounts made up to 31 March 2012 (18 pages)
1 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
1 August 2012	Appointment of Mark Anthony Lee as a director (3 pages)
1 August 2012	Termination of appointment of Stuart Taylor as a director (2 pages)
1 August 2012	Termination of appointment of Stuart Taylor as a director (2 pages)
1 August 2012	Appointment of Colin David Everitt as a director (3 pages)
1 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
1 August 2012	Appointment of Colin David Everitt as a director (3 pages)
1 August 2012	Appointment of Mark Anthony Lee as a director (3 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
5 August 2011	Full accounts made up to 31 March 2011 (20 pages)
5 August 2011	Full accounts made up to 31 March 2011 (20 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
4 October 2010	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages)
4 October 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
4 October 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
4 October 2010	Director's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
4 October 2010	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages)
4 October 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
4 October 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
24 June 2010	Director's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
24 June 2010	Director's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
23 June 2010	Full accounts made up to 31 March 2010 (19 pages)
23 June 2010	Full accounts made up to 31 March 2010 (19 pages)
10 January 2010	Full accounts made up to 31 March 2009 (20 pages)
10 January 2010	Full accounts made up to 31 March 2009 (20 pages)
9 November 2009	Appointment of Stuart Peter Kilby as a director (2 pages)
9 November 2009	Appointment of Stuart Peter Kilby as a director (2 pages)
4 November 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
22 October 2009	Appointment of Philip Edward Boardman as a director (3 pages)
22 October 2009	Appointment of Philip Edward Boardman as a director (3 pages)
22 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
22 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
22 June 2009	Return made up to 11/06/09; full list of members (3 pages)
22 June 2009	Return made up to 11/06/09; full list of members (3 pages)
13 March 2009	Appointment terminated director john myers (1 page)
13 March 2009	Appointment terminated director john myers (1 page)
19 January 2009	Director appointed stuart michael taylor (2 pages)
19 January 2009	Director appointed stuart michael taylor (2 pages)
8 January 2009	Full accounts made up to 31 March 2008 (18 pages)
8 January 2009	Full accounts made up to 31 March 2008 (18 pages)
5 August 2008	Return made up to 19/06/08; full list of members (3 pages)
5 August 2008	Return made up to 19/06/08; full list of members (3 pages)
11 January 2008	Full accounts made up to 31 March 2007 (16 pages)
11 January 2008	Full accounts made up to 31 March 2007 (16 pages)
17 August 2007	Return made up to 11/06/07; full list of members (5 pages)
17 August 2007	Return made up to 11/06/07; full list of members (5 pages)
18 January 2007	Full accounts made up to 31 March 2006 (16 pages)
18 January 2007	Full accounts made up to 31 March 2006 (16 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
20 June 2006	Return made up to 11/06/06; full list of members (2 pages)
20 June 2006	Return made up to 11/06/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
13 June 2005	Return made up to 11/06/05; full list of members (3 pages)
13 June 2005	Return made up to 11/06/05; full list of members (3 pages)
10 January 2005	Full accounts made up to 31 March 2004 (15 pages)
10 January 2005	Full accounts made up to 31 March 2004 (15 pages)
16 August 2004	Return made up to 11/06/04; full list of members (7 pages)
16 August 2004	Return made up to 11/06/04; full list of members (7 pages)
15 January 2004	Full accounts made up to 31 March 2003 (14 pages)
15 January 2004	Full accounts made up to 31 March 2003 (14 pages)
2 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Secretary's particulars changed (1 page)
9 July 2003	Secretary's particulars changed (1 page)
9 July 2003	Secretary's particulars changed (1 page)
24 June 2003	Return made up to 11/06/03; no change of members (5 pages)
24 June 2003	Return made up to 11/06/03; no change of members (5 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
15 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
15 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 September 2002	Return made up to 29/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2002	Return made up to 29/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2002	Dec mort/charge * (4 pages)
10 May 2002	Dec mort/charge * (4 pages)
31 January 2002	Registered office changed on 31/01/02 from: number one albert quay leith edinburgh EH6 7DN (1 page)
31 January 2002	Registered office changed on 31/01/02 from: number one albert quay leith edinburgh EH6 7DN (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
22 January 2002	Company name changed scot fm LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed scot fm LIMITED\certificate issued on 22/01/02 (2 pages)
24 December 2001	Full accounts made up to 31 December 2000 (14 pages)
24 December 2001	Full accounts made up to 31 December 2000 (14 pages)
24 October 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2001	New secretary appointed (21 pages)
7 August 2001	New director appointed (11 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (9 pages)
7 August 2001	New director appointed (11 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (9 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (16 pages)
7 August 2001	New secretary appointed (21 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (16 pages)
7 August 2001	Director resigned (1 page)
28 June 2001	Dec mort/charge * (4 pages)
28 June 2001	Dec mort/charge * (4 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
1 November 2000	Company name changed\certificate issued on 01/11/00 (2 pages)
1 November 2000	Company name changed\certificate issued on 01/11/00 (2 pages)
28 September 2000	New director appointed (4 pages)
28 September 2000	New director appointed (4 pages)
8 August 2000	Return made up to 29/06/00; full list of members (8 pages)
8 August 2000	Return made up to 29/06/00; full list of members (8 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
8 May 2000	Partic of mort/charge * (7 pages)
8 May 2000	Partic of mort/charge * (7 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	New secretary appointed (2 pages)
31 August 1999	Full accounts made up to 31 December 1998 (24 pages)
31 August 1999	Full accounts made up to 31 December 1998 (24 pages)
5 August 1999	Return made up to 29/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
5 August 1999	Return made up to 29/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	Return made up to 29/06/98; no change of members (6 pages)
11 August 1998	Return made up to 29/06/98; no change of members (6 pages)
31 July 1998	Partic of mort/charge * (6 pages)
31 July 1998	Partic of mort/charge * (6 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
28 May 1998	Full accounts made up to 31 December 1997 (14 pages)
28 May 1998	Full accounts made up to 31 December 1997 (14 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (15 pages)
28 July 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
30 June 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 June 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 1997	New secretary appointed;new director appointed (3 pages)
16 January 1997	New secretary appointed;new director appointed (3 pages)
21 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
21 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
21 November 1996	Resolutions WRES13 ‐ Written resolution (6 pages)
21 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
21 November 1996	Memorandum and Articles of Association (22 pages)
21 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (6 pages)
21 November 1996	Memorandum and Articles of Association (22 pages)
21 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (6 pages)
21 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
21 November 1996	Resolutions WRES13 ‐ Written resolution (6 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Director's particulars changed (1 page)
29 October 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
29 October 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
30 September 1996	Full accounts made up to 29 February 1996 (13 pages)
30 September 1996	Full accounts made up to 29 February 1996 (13 pages)
18 September 1996	Registered office changed on 18/09/96 from: queens cross aberdeen AB9 2XJ (1 page)
18 September 1996	Registered office changed on 18/09/96 from: queens cross aberdeen AB9 2XJ (1 page)
11 September 1996	New secretary appointed;new director appointed (3 pages)
11 September 1996	New secretary appointed;new director appointed (3 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Mj connolly list directorships (1 page)
16 August 1996	Auditor's resignation (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Nh jones list of directorships (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	Secretary resigned;director resigned (2 pages)
16 August 1996	Secretary resigned;director resigned (2 pages)
16 August 1996	Mj connolly list directorships (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	Nh jones list of directorships (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Auditor's resignation (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
26 July 1996	Memorandum and Articles of Association (21 pages)
26 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 July 1996	Memorandum and Articles of Association (21 pages)
26 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 July 1996	Return made up to 29/06/96; full list of members (12 pages)
19 July 1996	Return made up to 29/06/96; full list of members (12 pages)
21 March 1996	Ad 28/02/96--------- Â£ si 838500@1=838500 Â£ ic 481500/1320000 (4 pages)
21 March 1996	Ad 28/02/96--------- Â£ si 838500@1=838500 Â£ ic 481500/1320000 (4 pages)
21 December 1995	Full accounts made up to 28 February 1995 (13 pages)
21 December 1995	Full accounts made up to 28 February 1995 (13 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
3 January 1995	Ad 23/11/94--------- Â£ si 31500@1=31500 Â£ ic 450000/481500 (4 pages)
3 January 1995	Ad 23/11/94--------- Â£ si 31500@1=31500 Â£ ic 450000/481500 (4 pages)
7 November 1994	Ad 28/09/94--------- Â£ si 90000@1=90000 Â£ ic 360000/450000 (7 pages)
7 November 1994	Ad 28/09/94--------- Â£ si 90000@1=90000 Â£ ic 360000/450000 (7 pages)
12 July 1993	Company name changed caseburn LIMITED\certificate issued on 13/07/93 (2 pages)
12 July 1993	Company name changed caseburn LIMITED\certificate issued on 13/07/93 (2 pages)
29 June 1993	Incorporation (22 pages)
29 June 1993	Incorporation (22 pages)

Real Radio (Scotland) Limited

Business Activity

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Contact Data Scotland