Kingdom Fm Radio Ltd.

Company Name	Kingdom Fm Radio Ltd.
Director	David Howard Eric Thomson
Company Status	Active
Company Number	SC168819
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(22 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(22 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	George Alexander John Mackintosh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 2000)
Role	Media Consultant
Correspondence Address	Hollies Orchard 12 Castleroy Road Broughty Ferry Dundee DD5 2LQ Scotland

Secretary Name	Ronald Gordon Walker
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 1998)
Role	Writer To The Signet
Correspondence Address	Tay Cliff 20 Dundee Road West Ferry Dundee DD5 1LX Scotland

Director Name	Mr John Murray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 21 August 2013)
Role	Training Advisor
Country of Residence	United Kingdom
Correspondence Address	20 Windmill Road Kirkcaldy Fife KY1 3AQ Scotland

Director Name	John Robert Purvis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 14 June 2013)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	10 Brigton House St. Andrews Fife KY16 8NB Scotland

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Mr John Bell Cameron
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1997(8 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balbuthie Balbuthie Leven Fife KY9 1EX Scotland

Director Name	Thomas Johnstone Burness
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2004)
Role	F.E. College Principal
Correspondence Address	6 Cherry Grove Gauldry Newport On Tay Fife DD6 8SF Scotland

Director Name	Mr Ian Mackenzie Penman Condie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 year after company formation)
Appointment Duration	21 years, 5 months (resigned 08 March 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	138 Halbeath Road Dunfermline Fife KY11 4LB Scotland

Director Name	Margaret Ann Millar
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 1999)
Role	Lecturer (F.E.)
Correspondence Address	7 Venturefair Avenue Dunfermline Fife KY12 0PF Scotland

Director Name	Norman Linton Quirk
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(1 year after company formation)
Appointment Duration	10 months (resigned 21 August 1998)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Glencleland House Lochard Road Aberfoyle Stirlingshire FK8 3TJ Scotland

Secretary Name	Mr Ian Mackenzie Penman Condie
Nationality	British
Status	Resigned
Appointed	07 April 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 18 January 1999)
Role	Chartered Accountant
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Norman Linton Quirk
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2000)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Glencleland House Lochard Road Aberfoyle Stirlingshire FK8 3TJ Scotland

Director Name	Ian Sewell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2005)
Role	Chief Executive
Correspondence Address	9 Crusader Drive Roslin Midlothian EH25 9NP Scotland

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2002)
Role	Radio Executive
Correspondence Address	62a Shorrolds Road Fulham London SW6 7TP

Director Name	Mr Kevin Brady
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 years after company formation)
Appointment Duration	11 years, 9 months (resigned 14 August 2012)
Role	Programme Controller
Country of Residence	Scotland
Correspondence Address	20 Mallard Grove Dunfermline KY11 8GJ Scotland

Director Name	Margaret Sanderson Mackintosh
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 March 2003)
Role	Company Director
Correspondence Address	12 Castleroy Road Broughty Ferry Dundee Angus DD5 2LQ Scotland

Director Name	Mr Jonathan Michael Henry Arendt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(4 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 March 2019)
Role	Media Consultant
Country of Residence	England
Correspondence Address	22 Ashchurch Grove London W12 9BT

Director Name	Shaun Robert Mackintosh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(6 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 08 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21-22 Queensferry Street Edinburgh Scotland EH2 4RD

Secretary Name	Shaun Robert Mackintosh
Nationality	British
Status	Resigned
Appointed	13 February 2004(7 years, 4 months after company formation)
Appointment Duration	15 years (resigned 08 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21-22 Queensferry Street Edinburgh Scotland EH2 4RD

Director Name	Mr Ian Lang Livingstone
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(8 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roark Park 223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Director Name	Charles Michael Burnett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2007)
Role	Commercial Director
Correspondence Address	3/9 North Werber Park Edinburgh Midlothian EH4 1SY Scotland

Director Name	Mr Robert Dow Kilgour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(10 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Westminster Gardens Marsham Street London SW1P 4JG

Director Name	Mr Blair Andrew Crofts
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(15 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Douglas Andrew Terris Millar
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy KY1 3WE Scotland

Director Name	Mrs Janet Margaret Torley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy KY1 3WE Scotland

Director Name	Mr Michael Watson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	kingdomfm.co.uk
Email address	[email protected]
Telephone	01592 757757
Telephone region	Kirkcaldy

Location

Registered Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

38.1k at £1	Robert Dow Kilgour & Hornbuckle Mitchell Trustees LTD 8.01% Ordinary
24.7k at £1	Shaun Robert Mackintosh 5.19% Ordinary
24.2k at £1	John Boyle 5.08% Ordinary
18k at £1	John Cameron 3.78% Ordinary
15.9k at £1	Ian M.p Condie 3.34% Ordinary
14.3k at £1	John Purvis 3.00% Ordinary
104.4k at £1	Mrs Margaret S. Mackintosh 21.96% Ordinary
83.9k at £1	Scottish Radio Holdings LTD 17.64% Ordinary
70k at £1	Athol Media Company PLC 14.72% Ordinary
9.4k at £1	John Murray 1.97% Ordinary
8k at £1	John Mcintyre 1.67% Ordinary
7.6k at £1	David Sibbald 1.59% Ordinary
5k at £1	Adrian Grant 1.06% Ordinary
5k at £1	Dr David King 1.05% Ordinary
4.8k at £1	Sara Skelly 1.00% Ordinary
4.4k at £1	David W. Rodger 0.92% Ordinary
4.4k at £1	Miss Susan A.l Rodger 0.92% Ordinary
4.3k at £1	Ian Livingstone 0.91% Ordinary
3.8k at £1	Jim Spowart 0.79% Ordinary
3.2k at £1	Douglas Croft 0.66% Ordinary
3.2k at £1	Paul Gebal 0.66% Ordinary
2.8k at £1	Mrs Lesley H. Quirk 0.59% Ordinary
2.8k at £1	Norman Quirk 0.59% Ordinary
2.4k at £1	Keith Mcintyre & Mrs Lynn Mcintyre 0.50% Ordinary
1.7k at £1	Gordon Beattie 0.35% Ordinary
1.5k at £1	Ian R. Sewell 0.31% Ordinary
1.5k at £1	Marjory Sewell 0.31% Ordinary
1.3k at £1	Thomas Johnstone Burness 0.27% Ordinary
840 at £1	Ailsa Stroud 0.18% Ordinary
840 at £1	Angus Gray 0.18% Ordinary
750 at £1	Robert Dow Kilgour 0.16% Ordinary
698 at £1	Elizabeth Hamilton 0.15% Ordinary
598 at £1	Ian Deal 0.13% Ordinary
500 at £1	Denis Alexander 0.11% Ordinary
500 at £1	Helen Gauld 0.11% Ordinary
390 at £1	Janet Maclaughlan 0.08% Ordinary
241 at £1	Bryan Burnett 0.05% Ordinary
1 at £1	Jordans (Scotlands) LTD 0.00% Ordinary
1 at £1	Oswald Of Edinburgh 0.00% Ordinary

Financials

Year	2014
Net Worth	£12,014
Cash	£199
Current Liabilities	£207,414

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

3 November 2020	Delivered on: 12 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 May 2018	Delivered on: 1 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 2017	Delivered on: 23 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 March 2008	Delivered on: 18 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 October 1998	Delivered on: 9 November 1998 Satisfied on: 3 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
30 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Michael Watson as a director on 31 December 2021 (1 page)
22 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
29 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Ellis Alan Nicholas Watson as a director on 1 April 2021 (1 page)
15 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
12 November 2020	Registration of charge SC1688190005, created on 3 November 2020 (27 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
3 October 2019	Confirmation statement made on 25 September 2019 with updates (7 pages)
2 October 2019	Withdrawal of a person with significant control statement on 2 October 2019 (2 pages)
2 October 2019	Notification of D.C. Thomson & Company Ltd as a person with significant control on 17 May 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
27 March 2019	Satisfaction of charge SC1688190004 in full (4 pages)
27 March 2019	Satisfaction of charge SC1688190003 in full (4 pages)
22 March 2019	Termination of appointment of Blair Andrew Crofts as a director on 22 March 2019 (1 page)
18 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
12 March 2019	Appointment of Mr David Howard Eric Thomson as a director on 8 March 2019 (2 pages)
12 March 2019	Termination of appointment of Jonathan Michael Henry Arendt as a director on 8 March 2019 (1 page)
12 March 2019	Appointment of Mr Michael Watson as a director on 8 March 2019 (2 pages)
12 March 2019	Termination of appointment of Ian Lang Livingstone as a director on 8 March 2019 (1 page)
12 March 2019	Termination of appointment of Shaun Robert Mackintosh as a director on 8 March 2019 (1 page)
12 March 2019	Termination of appointment of John Bell Cameron as a director on 8 March 2019 (1 page)
12 March 2019	Termination of appointment of Robert Dow Kilgour as a director on 8 March 2019 (1 page)
12 March 2019	Termination of appointment of Shaun Robert Mackintosh as a secretary on 8 March 2019 (1 page)
12 March 2019	Registered office address changed from Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy KY1 3WE Scotland to Courier Buildings 2 Albert Square Dundee DD1 9QJ on 12 March 2019 (1 page)
12 March 2019	Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
12 March 2019	Appointment of Mr Ellis Alan Nicholas Watson as a director on 8 March 2019 (2 pages)
12 March 2019	Termination of appointment of Ian Mackenzie Penman Condie as a director on 8 March 2019 (1 page)
27 November 2018	Director's details changed for Mr Ian Lang Livingstone on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Ian Lang Livingstone on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr John Bell Cameron on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr John Bell Cameron on 27 November 2018 (2 pages)
19 November 2018	Director's details changed for Mr Ian Mackenzie Penman Condie on 10 November 2018 (2 pages)
19 November 2018	Secretary's details changed for Shaun Robert Mackintosh on 10 November 2018 (1 page)
19 November 2018	Director's details changed for Shaun Robert Mackintosh on 10 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 25 September 2018 with updates (7 pages)
1 June 2018	Registration of charge SC1688190004, created on 21 May 2018 (9 pages)
22 May 2018	Satisfaction of charge 2 in full (4 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
1 December 2017	Confirmation statement made on 25 September 2017 with updates (7 pages)
1 December 2017	Termination of appointment of Douglas Andrew Terris Millar as a director on 31 July 2017 (1 page)
1 December 2017	Termination of appointment of Douglas Andrew Terris Millar as a director on 31 July 2017 (1 page)
1 December 2017	Confirmation statement made on 25 September 2017 with updates (7 pages)
1 December 2017	Termination of appointment of Janet Margaret Torley as a director on 18 September 2017 (1 page)
1 December 2017	Termination of appointment of Janet Margaret Torley as a director on 18 September 2017 (1 page)
23 November 2017	Registration of charge SC1688190003, created on 10 November 2017 (9 pages)
23 November 2017	Registration of charge SC1688190003, created on 10 November 2017 (9 pages)
17 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 November 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
8 November 2016	Registered office address changed from Haig House Haig Business Park Balgonie Road Markinch Fife KY7 6AQ to Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy KY1 3WE on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from Haig House Haig Business Park Balgonie Road Markinch Fife KY7 6AQ to Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy KY1 3WE on 8 November 2016 (1 page)
8 November 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 475,600 (14 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 475,600 (14 pages)
7 October 2015	Director's details changed for Mrs Janet Margaret Drew on 14 June 2013 (2 pages)
7 October 2015	Director's details changed for Mrs Janet Margaret Drew on 14 June 2013 (2 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 475,600 (14 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 475,600 (14 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 October 2013	Termination of appointment of John Murray as a director (1 page)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 475,600 (14 pages)
22 October 2013	Termination of appointment of John Murray as a director (1 page)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 475,600 (14 pages)
18 October 2013	Appointment of Mrs Janet Margaret Drew as a director (2 pages)
18 October 2013	Termination of appointment of John Purvis as a director (1 page)
18 October 2013	Director's details changed for Mr Jonathan Michael Henry Arendt on 28 August 2013 (2 pages)
18 October 2013	Appointment of Mr Douglas Andrew Terris Millar as a director (2 pages)
18 October 2013	Termination of appointment of John Purvis as a director (1 page)
18 October 2013	Appointment of Mr Douglas Andrew Terris Millar as a director (2 pages)
18 October 2013	Director's details changed for Mr Jonathan Michael Henry Arendt on 28 August 2013 (2 pages)
18 October 2013	Appointment of Mrs Janet Margaret Drew as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 October 2012	Appointment of Mr Blair Andrew Crofts as a director (2 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (15 pages)
19 October 2012	Termination of appointment of Kevin Brady as a director (1 page)
19 October 2012	Secretary's details changed for Shaun Robert Mackintosh on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Shaun Robert Mackintosh on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Shaun Robert Mackintosh on 19 October 2012 (2 pages)
19 October 2012	Secretary's details changed for Shaun Robert Mackintosh on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (15 pages)
19 October 2012	Appointment of Mr Blair Andrew Crofts as a director (2 pages)
19 October 2012	Termination of appointment of Kevin Brady as a director (1 page)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (15 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (15 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 October 2010	Director's details changed for John Murray on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for John Robert Purvis on 25 March 2010 (2 pages)
13 October 2010	Director's details changed for John Murray on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Shaun Robert Mackintosh on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Shaun Robert Mackintosh on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for John Robert Purvis on 25 March 2010 (2 pages)
13 October 2010	Director's details changed for Shaun Robert Mackintosh on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for John Murray on 1 October 2009 (2 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
13 September 2010	Director's details changed for Mr Robert Dow Kilgour on 1 May 2010 (2 pages)
13 September 2010	Director's details changed for Mr Robert Dow Kilgour on 1 May 2010 (2 pages)
13 September 2010	Director's details changed for Mr Robert Dow Kilgour on 1 May 2010 (2 pages)
23 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (18 pages)
20 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (18 pages)
19 February 2009	Return made up to 25/09/08; full list of members (21 pages)
19 February 2009	Return made up to 25/09/08; full list of members (21 pages)
22 December 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
22 December 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
12 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 November 2007	Return made up to 25/09/07; full list of members (13 pages)
22 November 2007	Return made up to 25/09/07; full list of members (13 pages)
13 November 2007	Nc inc already adjusted 04/12/06 (2 pages)
13 November 2007	Ad 04/12/06--------- Â£ si 78125@1=78125 Â£ ic 397475/475600 (6 pages)
13 November 2007	Ad 04/12/06--------- £ si 78125@1=78125 £ ic 397475/475600 (6 pages)
13 November 2007	Nc inc already adjusted 04/12/06 (2 pages)
13 November 2007	Ad 02/11/06-16/07/07 Â£ si 9250@1=9250 Â£ ic 388225/397475 (2 pages)
13 November 2007	Ad 02/11/06-16/07/07 £ si 9250@1=9250 £ ic 388225/397475 (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
20 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
20 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
9 March 2007	Return made up to 25/09/06; change of members (21 pages)
9 March 2007	Return made up to 25/09/06; change of members (21 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
5 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
13 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
6 December 2005	Return made up to 25/09/05; no change of members (10 pages)
6 December 2005	Return made up to 25/09/05; no change of members (10 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
28 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
28 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (3 pages)
18 January 2005	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
18 January 2005	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
22 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
2 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
18 November 2003	Return made up to 25/09/03; full list of members (16 pages)
18 November 2003	Return made up to 25/09/03; full list of members (16 pages)
6 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2003	£ nc 330000/405000 31/10/03 (2 pages)
6 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2003	Â£ nc 330000/405000 31/10/03 (2 pages)
22 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
22 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
17 October 2002	Return made up to 25/09/02; full list of members (17 pages)
17 October 2002	Return made up to 25/09/02; full list of members (17 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
7 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
7 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
28 September 2001	Ad 31/08/01--------- £ si 22500@1=22500 £ ic 289002/311502 (2 pages)
28 September 2001	Return made up to 25/09/01; full list of members (15 pages)
28 September 2001	Ad 31/08/01--------- Â£ si 22500@1=22500 Â£ ic 289002/311502 (2 pages)
28 September 2001	Return made up to 25/09/01; full list of members (15 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
17 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
17 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
2 November 2000	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
10 October 2000	Return made up to 28/09/00; full list of members (14 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Return made up to 28/09/00; full list of members (14 pages)
10 October 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (3 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (3 pages)
6 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 November 1999	Return made up to 28/09/99; full list of members (12 pages)
9 November 1999	Return made up to 28/09/99; full list of members (12 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
18 March 1999	Memorandum and Articles of Association (15 pages)
18 March 1999	Memorandum and Articles of Association (15 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
9 November 1998	Partic of mort/charge * (6 pages)
9 November 1998	Partic of mort/charge * (6 pages)
6 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (3 pages)
27 August 1998	Registered office changed on 27/08/98 from: gilmerton house by st andrews fife KY16 8NB (1 page)
27 August 1998	Ad 13/07/98--------- Â£ si 289000@1=289000 Â£ ic 2/289002 (4 pages)
27 August 1998	Ad 13/07/98--------- £ si 289000@1=289000 £ ic 2/289002 (4 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: gilmerton house by st andrews fife KY16 8NB (1 page)
27 August 1998	Director resigned (1 page)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (19 pages)
27 May 1998	Nc inc already adjusted 16/05/98 (1 page)
27 May 1998	Memorandum and Articles of Association (18 pages)
27 May 1998	Nc inc already adjusted 16/05/98 (1 page)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (19 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1998	Memorandum and Articles of Association (18 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
14 October 1997	Return made up to 07/10/97; full list of members (8 pages)
14 October 1997	Return made up to 07/10/97; full list of members (8 pages)
8 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
8 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
2 October 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
2 October 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
24 June 1997	New director appointed (3 pages)
24 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
18 April 1997	Registered office changed on 18/04/97 from: 12 castleroy road broughty ferry dundee DD5 2LQ (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 12 castleroy road broughty ferry dundee DD5 2LQ (1 page)
8 March 1997	New director appointed (2 pages)
8 March 1997	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
14 November 1996	Memorandum and Articles of Association (8 pages)
14 November 1996	Memorandum and Articles of Association (8 pages)
12 November 1996	Company name changed octokern LIMITED\certificate issued on 13/11/96 (2 pages)
12 November 1996	Company name changed octokern LIMITED\certificate issued on 13/11/96 (2 pages)
7 November 1996	New secretary appointed (1 page)
7 November 1996	New director appointed (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 24 great king street edinburgh EH3 6QN (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 24 great king street edinburgh EH3 6QN (1 page)
7 November 1996	Secretary resigned (1 page)
7 October 1996	Incorporation (9 pages)
7 October 1996	Incorporation (9 pages)

Kingdom Fm Radio Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland