Coast To Coast Fm Radio Ltd

Company Name	Coast To Coast Fm Radio Ltd
Company Status	Dissolved
Company Number	SC167874
Category	Private Limited Company
Incorporation Date	26 August 1996(27 years, 8 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Wave 102 Fm Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Adam Montague Findlay
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(11 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Huntingdon Place Edinburgh EH7 4EX Scotland

Secretary Name	Mr Adam Montague Findlay
Nationality	British
Status	Closed
Appointed	14 May 2008(11 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Huntingdon Place Edinburgh EH7 4EX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1999)
Role	Director/Solicitor
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1999)
Role	Director/Solicitor
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Roland Lovat Fraser
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cortachy Circle Monifieth Dundee Angus DD5 4RN Scotland

Director Name	Neil Mudie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2001)
Role	Journalist
Correspondence Address	6 Victoria Street Newport On Tay Fife DD6 8DJ Scotland

Director Name	Nigel Robin Hawkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(10 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2001)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Auchterhouse Park Auchterhouse Dundee DD3 0QU Scotland

Director Name	Dr Douglas George Lawrence Anderson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1997(11 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 August 2001)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Castleroy Road Broughty Ferry Dundee DD5 2LQ Scotland

Director Name	George Alexander John Mackintosh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1997(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 August 2000)
Role	Broadcaster
Correspondence Address	Hollies Orchard 12 Castleroy Road Broughty Ferry Dundee DD5 2LQ Scotland

Director Name	Mark John Burns
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1998)
Role	Student
Correspondence Address	39 Dock Street Flat 6 Dundee Tayside DD1 3DR Scotland

Director Name	Norman Linton Quirk
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glencleland House Lochard Road Aberfoyle Stirlingshire FK8 3TJ Scotland

Director Name	Frances Jane Simpson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2001)
Role	Manager
Correspondence Address	18 Braehead Methven Walk Dundee DD2 3FJ Scotland

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2005)
Role	Radio Executive
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 3 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(3 years, 3 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	14 July 2000(3 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2008)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Forest Grove Belfast County Antrim BT8 6AR Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	wave102.co.uk

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

420k at £1	New Wave Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£245,427
Cash	£4,100
Current Liabilities	£341,480

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 April 2000	Delivered on: 4 May 2000 Satisfied on: 5 April 2011 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
11 May 1999	Delivered on: 19 May 1999 Satisfied on: 28 September 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

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
22 October 2019	Application to strike the company off the register (3 pages)
25 September 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 720,000 (4 pages)
25 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 February 2018	Company name changed wave 102 fm LIMITED\certificate issued on 01/02/18 CONNOT ‐ Change of name notice (3 pages)
1 February 2018	Resolutions RES15 ‐ Change company name resolution on 2017-11-30 (1 page)
26 October 2017	Statement of company's objects (2 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 October 2017	Statement of company's objects (2 pages)
24 October 2017	Registered office address changed from 11 Buchanan Street Dundee DD4 6SD to 20 Barnton Street Stirling FK8 1NE on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 11 Buchanan Street Dundee DD4 6SD to 20 Barnton Street Stirling FK8 1NE on 24 October 2017 (1 page)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
7 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 420,000 (5 pages)
7 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 420,000 (5 pages)
24 August 2015	Director's details changed for Mr Adam Montague Findlay on 21 August 2015 (2 pages)
24 August 2015	Secretary's details changed for Mr Adam Montague Findlay on 21 August 2015 (1 page)
24 August 2015	Director's details changed for Mr Adam Montague Findlay on 21 August 2015 (2 pages)
24 August 2015	Secretary's details changed for Mr Adam Montague Findlay on 21 August 2015 (1 page)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Registered office address changed from 8 South Tay Street Dundee DD1 1PA to 11 Buchanan Street Dundee DD4 6SD on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 8 South Tay Street Dundee DD1 1PA to 11 Buchanan Street Dundee DD4 6SD on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 8 South Tay Street Dundee DD1 1PA to 11 Buchanan Street Dundee DD4 6SD on 2 March 2015 (1 page)
8 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 420,000 (5 pages)
8 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 420,000 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2013	Register(s) moved to registered inspection location (1 page)
1 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 420,000 (5 pages)
1 September 2013	Register inspection address has been changed (1 page)
1 September 2013	Register(s) moved to registered inspection location (1 page)
1 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 420,000 (5 pages)
1 September 2013	Register inspection address has been changed (1 page)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2008	Return made up to 26/08/08; full list of members (3 pages)
9 October 2008	Return made up to 26/08/08; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from, 2 south tay street, dundee, DD1 1PA (1 page)
23 May 2008	Appointment terminated director scott taunton (1 page)
23 May 2008	Appointment terminated director john mccann (1 page)
23 May 2008	Registered office changed on 23/05/2008 from, 2 south tay street, dundee, DD1 1PA (1 page)
23 May 2008	Appointment terminated director scott taunton (1 page)
23 May 2008	Appointment terminated director and secretary james downey (1 page)
23 May 2008	Appointment terminated director and secretary james downey (1 page)
23 May 2008	Appointment terminated director john mccann (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, 9 south gyle crescent, edinburgh, EH12 9EB (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, 9 south gyle crescent, edinburgh, EH12 9EB (1 page)
20 May 2008	Director and secretary appointed adam findlay (2 pages)
20 May 2008	Director and secretary appointed adam findlay (2 pages)
4 January 2008	Amended accounts made up to 31 December 2006 (4 pages)
4 January 2008	Amended accounts made up to 31 December 2006 (4 pages)
9 October 2007	Return made up to 26/08/07; full list of members (2 pages)
9 October 2007	Return made up to 26/08/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 October 2006	Return made up to 26/08/06; full list of members (2 pages)
3 October 2006	Return made up to 26/08/06; full list of members (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 65 sussex street,kinning park, glasgow, G41 1DX (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 65 sussex street,kinning park, glasgow, G41 1DX (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2005	Accounts made up to 31 December 2004 (14 pages)
1 November 2005	Accounts made up to 31 December 2004 (14 pages)
12 October 2005	Return made up to 26/08/05; full list of members (3 pages)
12 October 2005	Return made up to 26/08/05; full list of members (3 pages)
24 August 2005	New secretary appointed;new director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (4 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New secretary appointed;new director appointed (3 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New director appointed (4 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
2 November 2004	Accounts made up to 31 December 2003 (14 pages)
2 November 2004	Accounts made up to 31 December 2003 (14 pages)
24 September 2004	Return made up to 26/08/04; full list of members (7 pages)
24 September 2004	Return made up to 26/08/04; full list of members (7 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
9 November 2003	Accounts made up to 31 December 2002 (14 pages)
9 November 2003	Accounts made up to 31 December 2002 (14 pages)
3 September 2003	Return made up to 26/08/03; full list of members (7 pages)
3 September 2003	Return made up to 26/08/03; full list of members (7 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Accounts made up to 31 December 2001 (13 pages)
1 November 2002	Accounts made up to 31 December 2001 (13 pages)
19 September 2002	Return made up to 26/08/02; full list of members (7 pages)
19 September 2002	Return made up to 26/08/02; full list of members (7 pages)
5 April 2002	Auditor's resignation (1 page)
5 April 2002	Auditor's resignation (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
2 January 2002	Accounts made up to 31 December 2000 (13 pages)
2 January 2002	Accounts made up to 31 December 2000 (13 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 September 2001	Dec mort/charge * (4 pages)
28 September 2001	Dec mort/charge * (4 pages)
31 August 2001	Return made up to 26/08/01; full list of members (8 pages)
31 August 2001	Return made up to 26/08/01; full list of members (8 pages)
29 June 2001	Registered office changed on 29/06/01 from: 8 south tay street, dundee, angus DD1 1PA (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 8 south tay street, dundee, angus DD1 1PA (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
28 September 2000	New director appointed (4 pages)
28 September 2000	New director appointed (4 pages)
27 September 2000	Return made up to 26/08/00; full list of members (9 pages)
27 September 2000	Return made up to 26/08/00; full list of members (9 pages)
24 July 2000	Accounts made up to 31 December 1999 (14 pages)
24 July 2000	Accounts made up to 31 December 1999 (14 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
4 May 2000	Partic of mort/charge * (7 pages)
4 May 2000	Partic of mort/charge * (7 pages)
7 April 2000	Company name changed\certificate issued on 07/04/00 (2 pages)
7 April 2000	Company name changed\certificate issued on 07/04/00 (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New director appointed (3 pages)
19 October 1999	Ad 23/06/99--------- Â£ si 419998@1 (2 pages)
19 October 1999	Ad 23/06/99--------- Â£ si 419998@1 (2 pages)
31 August 1999	Return made up to 26/08/99; no change of members (6 pages)
31 August 1999	Return made up to 26/08/99; no change of members (6 pages)
6 June 1999	Ad 26/05/99--------- Â£ si 419998@1=419998 Â£ ic 2/420000 (2 pages)
6 June 1999	Ad 26/05/99--------- Â£ si 419998@1=419998 Â£ ic 2/420000 (2 pages)
6 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1999	Â£ nc 100/419100 21/05/99 (1 page)
3 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1999	Â£ nc 100/419100 21/05/99 (1 page)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 May 1999	Partic of mort/charge * (6 pages)
19 May 1999	Partic of mort/charge * (6 pages)
13 May 1999	Registered office changed on 13/05/99 from: 8 south tay street, dundee, angus DD1 1PA (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 8 south tay street, dundee, angus DD1 1PA (1 page)
6 May 1999	Registered office changed on 06/05/99 from: number one, albert quay, leith, edinburgh EH6 7DN (1 page)
6 May 1999	Registered office changed on 06/05/99 from: number one, albert quay, leith, edinburgh EH6 7DN (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
3 September 1998	Return made up to 26/08/98; no change of members (6 pages)
3 September 1998	Return made up to 26/08/98; no change of members (6 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
27 August 1997	Return made up to 26/08/97; full list of members (8 pages)
27 August 1997	Return made up to 26/08/97; full list of members (8 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
16 December 1996	Memorandum and Articles of Association (44 pages)
16 December 1996	Memorandum and Articles of Association (44 pages)
21 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
21 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
21 November 1996	Resolutions WRES13 ‐ Written resolution (6 pages)
21 November 1996	Memorandum and Articles of Association (22 pages)
21 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 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 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 WRES13 ‐ Written resolution (6 pages)
21 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
21 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New secretary appointed;new director appointed (3 pages)
4 October 1996	New director appointed (3 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Registered office changed on 04/10/96 from: beaverbank office park 5 logie mill edinburgh EH7 4HH (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (3 pages)
4 October 1996	Registered office changed on 04/10/96 from: beaverbank office park 5 logie mill edinburgh EH7 4HH (1 page)
4 October 1996	New secretary appointed;new director appointed (3 pages)
4 October 1996	Director resigned (1 page)
19 September 1996	Company name changed pinemist LIMITED\certificate issued on 20/09/96 (2 pages)
19 September 1996	Company name changed pinemist LIMITED\certificate issued on 20/09/96 (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
26 August 1996	Incorporation (16 pages)
26 August 1996	Incorporation (16 pages)

Coast To Coast Fm Radio Ltd

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