Galaxy Radio Scotland Limited

Company Name	Galaxy Radio Scotland Limited
Directors	Colin David Everitt and Mark Anthony Lee
Company Status	Active
Company Number	SC168821
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 6 months ago)
Previous Names	Beat106 Limited and XFM Scotland Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(17 years, 5 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	England
Correspondence Address	Xyz Building Hardman Boulevard Manchester M3 3AQ

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(17 years, 5 months after company formation)
Appointment Duration	10 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8th Floor West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Colin David Everitt
Nationality	British
Status	Current
Appointed	31 March 2014(17 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Xyz Building Hardman Boulevard Manchester M3 3AQ

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	2 years, 12 months (resigned 22 October 1999)
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, 2 months (resigned 14 January 1998)
Role	Writer To The Signet
Correspondence Address	Tay Cliff 20 Dundee Road West Ferry Dundee DD5 1LX Scotland

Director Name	Roderick John Sibbald McLeod
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Marnhull Farmhouse Chalvington Hailsham East Sussex BN27 3SX

Director Name	Stuart Michael Clumpas
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 2000)
Role	Leisure Consultant
Correspondence Address	North Lodge Stables Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Mr Alan Lauchlan Montgomery
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Eriska 2a Chapelton Avenue Bearsden Glasgow Dumbartonshire G61 2RE Scotland

Director Name	Neil Ronald McCulloch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Barncluith House Barncluith Road Hamilton Lanarkshire ML3 7UG Scotland

Secretary Name	Robert Soutar Morrison
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Mr Robin Mackenzie Hodge
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2000)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	5 Tweeddale Court 14 High Street Edinburgh EH1 1TE Scotland

Director Name	Robert Graeme Arnott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Milton Road East Edinburgh EH15 2EE Scotland

Director Name	Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	322 Carter Knowle Road Sheffield South Yorkshire S11 9GB

Director Name	Robert William Hain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 July 2000)
Role	Managing Director
Correspondence Address	11 Dukes Avenue Kingston Upon Thames Surrey KT2 5QR

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Hugh Murray
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(4 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 November 2008)
Role	Managing Director
Correspondence Address	35 Elliot Rise Hedge End Southampton Hampshire SO30 2RU

Director Name	James Lowery Graham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2004)
Role	Chairman
Correspondence Address	Oak House Great Corby Carlisle Cumbria CA4 8NE

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2002)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Ellerby Street London SW6 6EX

Director Name	John Ronan O`Hara
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2003(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2005)
Role	Programme Designer
Correspondence Address	89 William Court 6 Hall Road London NW8 9PB

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Gavin Frier
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	8 Glencairn Crescent Edinburgh EH12 5BS Scotland

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(11 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(11 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Status	Resigned
Appointed	28 November 2008(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(12 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

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	capitalfm.com

Location

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

Shareholders

7.2m at £1	Communicorp Uk LTD 100.00% Ordinary At

Financials

Year	2014
Turnover	£3,483,000
Net Worth	£1,391,000
Current Liabilities	£707,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

11 October 2013	Delivered on: 18 October 2013 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

14 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
14 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
14 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
14 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 pages)
5 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
22 September 2021	Director's details changed for Mr Colin David Everitt on 14 September 2021 (2 pages)
16 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
16 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
16 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Colin David Everitt on 12 March 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (25 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (23 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
13 July 2018	Director's details changed for Mr Colin David Everitt on 20 July 2017 (2 pages)
13 July 2018	Secretary's details changed for Colin David Everitt on 20 July 2017 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 April 2018	Notification of Communicorp Uk Limited as a person with significant control on 1 January 2018 (2 pages)
12 April 2018	Cessation of Communicorp Group Limited as a person with significant control on 1 January 2018 (1 page)
12 April 2018	Notification of Communicorp Uk Limited as a person with significant control on 1 January 2018 (2 pages)
12 April 2018	Cessation of Communicorp Group Limited as a person with significant control on 1 January 2018 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 December 2016	Full accounts made up to 31 December 2015 (23 pages)
5 December 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Registered office address changed from Capital Scotland, Four Winds Pavillion Pacific Quay Glasgow G51 1EB to 8th Floor West Regent Street Glasgow G2 1RW on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from Capital Scotland, Four Winds Pavillion Pacific Quay Glasgow G51 1EB to 8th Floor West Regent Street Glasgow G2 1RW on 4 October 2016 (1 page)
26 September 2016	Director's details changed for Mr Mark Anthony Lee on 23 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Mark Anthony Lee on 23 September 2016 (2 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 7,235,200 (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 7,235,200 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 May 2015	Registered office address changed from Beat Fm Four Winds Pavilion, Pacific Quay, Glasgow Lanarkshire G51 1EB to Capital Scotland, Four Winds Pavillion Pacific Quay Glasgow G51 1EB on 12 May 2015 (1 page)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 7,235,200 (6 pages)
12 May 2015	Registered office address changed from Beat Fm Four Winds Pavilion, Pacific Quay, Glasgow Lanarkshire G51 1EB to Capital Scotland, Four Winds Pavillion Pacific Quay Glasgow G51 1EB on 12 May 2015 (1 page)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 7,235,200 (6 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 7,235,200 (6 pages)
18 December 2014	Satisfaction of charge SC1688210001 in full (4 pages)
18 December 2014	Satisfaction of charge SC1688210001 in full (4 pages)
18 November 2014	Full accounts made up to 31 March 2014 (19 pages)
18 November 2014	Full accounts made up to 31 March 2014 (19 pages)
19 June 2014	Director's details changed for Mr Mark Anthony Lee on 18 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Mark Anthony Lee on 18 June 2014 (2 pages)
17 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
14 May 2014	Appointment of Mr Mark Anthony Lee as a director (2 pages)
14 May 2014	Appointment of Mr Mark Anthony Lee as a director (2 pages)
7 May 2014	Appointment of Mr Colin David Everitt as a director (2 pages)
7 May 2014	Appointment of Mr Colin David Everitt as a director (2 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 7,235,200 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 7,235,200 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 7,235,200 (4 pages)
28 April 2014	Termination of appointment of Clive Potterell as a secretary (2 pages)
28 April 2014	Termination of appointment of Stephen Miron as a director (2 pages)
28 April 2014	Termination of appointment of Richard Park as a director (2 pages)
28 April 2014	Appointment of Colin David Everitt as a secretary (3 pages)
28 April 2014	Termination of appointment of Clive Potterell as a secretary (2 pages)
28 April 2014	Termination of appointment of Michael Connoles as a director (2 pages)
28 April 2014	Appointment of Colin David Everitt as a secretary (3 pages)
28 April 2014	Termination of appointment of Michael Connoles as a director (2 pages)
28 April 2014	Termination of appointment of Stephen Miron as a director (2 pages)
28 April 2014	Termination of appointment of Richard Park as a director (2 pages)
30 December 2013	Full accounts made up to 31 March 2013 (18 pages)
30 December 2013	Full accounts made up to 31 March 2013 (18 pages)
22 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (7 pages)
22 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (7 pages)
22 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (7 pages)
18 October 2013	Registration of charge 1688210001 (67 pages)
18 October 2013	Registration of charge 1688210001 (67 pages)
20 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2013	Statement of company's objects (3 pages)
20 June 2013	Statement of company's objects (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 7,235,200.00 (5 pages)
20 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 7,235,200.00 (5 pages)
20 June 2013	Memorandum and Articles of Association (31 pages)
20 June 2013	Memorandum and Articles of Association (31 pages)
20 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 7,235,200.00 (5 pages)
18 December 2012	Section 519 (4 pages)
18 December 2012	Section 519 (4 pages)
4 December 2012	Auditor's resignation (8 pages)
4 December 2012	Auditor's resignation (8 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
3 August 2012	Full accounts made up to 31 March 2012 (17 pages)
3 August 2012	Full accounts made up to 31 March 2012 (17 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Full accounts made up to 31 March 2011 (16 pages)
20 October 2011	Full accounts made up to 31 March 2011 (16 pages)
31 January 2011	Full accounts made up to 31 March 2010 (15 pages)
31 January 2011	Full accounts made up to 31 March 2010 (15 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
20 July 2009	Auditor's resignation (2 pages)
20 July 2009	Auditor's resignation (2 pages)
13 July 2009	Auditor's resignation (2 pages)
13 July 2009	Auditor's resignation (2 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (4 pages)
21 November 2008	Appointment terminated director hugh murray (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director hugh murray (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
5 November 2008	Memorandum and Articles of Association (37 pages)
5 November 2008	Memorandum and Articles of Association (37 pages)
31 October 2008	Company name changed xfm scotland LIMITED\certificate issued on 03/11/08 (2 pages)
31 October 2008	Company name changed xfm scotland LIMITED\certificate issued on 03/11/08 (2 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
10 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
10 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
6 August 2008	Director appointed michael damien connole (4 pages)
6 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
30 June 2008	Director appointed ashley daniel tabor (4 pages)
30 June 2008	Director appointed ashley daniel tabor (4 pages)
18 June 2008	Director appointed charles lamb allen (4 pages)
18 June 2008	Director appointed charles lamb allen (4 pages)
29 April 2008	Director appointed richard denley john manning (5 pages)
29 April 2008	Director appointed richard denley john manning (5 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
6 February 2008	Full accounts made up to 31 March 2007 (18 pages)
6 February 2008	Full accounts made up to 31 March 2007 (18 pages)
11 October 2007	Return made up to 07/10/07; full list of members (3 pages)
11 October 2007	Return made up to 07/10/07; full list of members (3 pages)
13 July 2007	Full accounts made up to 31 March 2006 (19 pages)
13 July 2007	Full accounts made up to 31 March 2006 (19 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
20 October 2006	Return made up to 07/10/06; full list of members (6 pages)
20 October 2006	Return made up to 07/10/06; full list of members (6 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
19 December 2005	Memorandum and Articles of Association (34 pages)
19 December 2005	Memorandum and Articles of Association (34 pages)
16 December 2005	Company name changed BEAT106 LIMITED\certificate issued on 16/12/05 (2 pages)
16 December 2005	Company name changed BEAT106 LIMITED\certificate issued on 16/12/05 (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 07/10/05; full list of members (8 pages)
1 November 2005	Return made up to 07/10/05; full list of members (8 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
3 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
3 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (4 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New director appointed (4 pages)
17 May 2005	Full accounts made up to 30 September 2004 (16 pages)
17 May 2005	Full accounts made up to 30 September 2004 (16 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
25 October 2004	Return made up to 07/10/04; full list of members (7 pages)
25 October 2004	Return made up to 07/10/04; full list of members (7 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Secretary resigned (1 page)
26 July 2004	Full accounts made up to 30 September 2003 (16 pages)
26 July 2004	Full accounts made up to 30 September 2003 (16 pages)
23 October 2003	Return made up to 07/10/03; no change of members (6 pages)
23 October 2003	Return made up to 07/10/03; no change of members (6 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 30 September 2002 (16 pages)
8 August 2003	Full accounts made up to 30 September 2002 (16 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
2 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
17 October 2002	Return made up to 07/10/02; full list of members (7 pages)
17 October 2002	Return made up to 07/10/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 30 September 2001 (14 pages)
29 July 2002	Full accounts made up to 30 September 2001 (14 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
24 October 2001	Return made up to 07/10/01; no change of members (6 pages)
24 October 2001	Return made up to 07/10/01; no change of members (6 pages)
18 September 2001	New director appointed (5 pages)
18 September 2001	New director appointed (5 pages)
30 July 2001	Full accounts made up to 30 September 2000 (13 pages)
30 July 2001	Full accounts made up to 30 September 2000 (13 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 2000	Memorandum and Articles of Association (27 pages)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 2000	Memorandum and Articles of Association (27 pages)
18 October 2000	Return made up to 07/10/00; full list of members (12 pages)
18 October 2000	Return made up to 07/10/00; full list of members (12 pages)
9 August 2000	New director appointed (3 pages)
9 August 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Ad 07/07/00--------- Â£ si 9500@1=9500 Â£ ic 190502/200002 (2 pages)
19 July 2000	Ad 07/07/00--------- Â£ si 9500@1=9500 Â£ ic 190502/200002 (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 10 clairmont gardens glasgow G3 7LW (1 page)
25 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
25 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
25 May 2000	Registered office changed on 25/05/00 from: 10 clairmont gardens glasgow G3 7LW (1 page)
8 December 1999	Memorandum and Articles of Association (8 pages)
8 December 1999	Memorandum and Articles of Association (8 pages)
23 November 1999	Ad 22/10/99--------- Â£ si 190500@1=190500 Â£ ic 2/190502 (2 pages)
23 November 1999	Ad 22/10/99--------- Â£ si 190500@1=190500 Â£ ic 2/190502 (2 pages)
8 November 1999	Return made up to 07/10/99; full list of members (9 pages)
8 November 1999	Return made up to 07/10/99; full list of members (9 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Memorandum and Articles of Association (22 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Â£ nc 1000/200900 22/10/99 (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1999	Â£ nc 1000/200900 22/10/99 (1 page)
29 October 1999	Memorandum and Articles of Association (22 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
7 December 1998	Return made up to 07/10/98; no change of members (13 pages)
7 December 1998	Return made up to 07/10/98; no change of members (13 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: 12 castleroy road broughty ferry dundee DD5 2LQ (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 12 castleroy road broughty ferry dundee DD5 2LQ (1 page)
28 October 1997	Company name changed triple m radio LTD.\certificate issued on 29/10/97 (3 pages)
28 October 1997	Company name changed triple m radio LTD.\certificate issued on 29/10/97 (3 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)
8 October 1997	Return made up to 07/10/97; full list of members (6 pages)
8 October 1997	Return made up to 07/10/97; full list of members (6 pages)
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)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
18 April 1997	Company name changed discovery fm radio LTD.\certificate issued on 21/04/97 (2 pages)
18 April 1997	Company name changed discovery fm radio LTD.\certificate issued on 21/04/97 (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 octogas LIMITED\certificate issued on 13/11/96 (2 pages)
12 November 1996	Company name changed octogas LIMITED\certificate issued on 13/11/96 (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 24 great king street edinburgh EH3 6QN (1 page)
7 November 1996	New director appointed (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary 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	New director appointed (1 page)
7 October 1996	Incorporation (9 pages)
7 October 1996	Incorporation (9 pages)

Galaxy Radio Scotland Limited

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