Celtic Music Radio Limited

Company Name	Celtic Music Radio Limited
Company Status	Active
Company Number	SC271561
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 August 2004(19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Alexander Jenkins
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	04 August 2004(same day as company formation)
Role	Transport Operative
Country of Residence	Scotland
Correspondence Address	19 Hogg Avenue Johnstone Renfrewshire PA5 0EZ Scotland

Director Name	Ms Elizabeth Ann Clark
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(7 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Voluntary Worker
Country of Residence	Scotland
Correspondence Address	162 Butterbiggins Road Glasgow G42 7AL Scotland

Director Name	Mr Gordon Hotchkiss
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(7 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Photographer
Country of Residence	Scotland
Correspondence Address	12 Garrioch Drive Glasgow G20 8RS Scotland

Secretary Name	Ms Elizabeth Ann Clark
Status	Current
Appointed	12 February 2013(8 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	19 Hogg Avenue Johnstone PA5 0EZ Scotland

Director Name	Mr Kenneth Miller MacDonald
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Myrtlebank East Elliston Road, Howwood Johnstone Renfrewshire PA9 1AU Scotland

Director Name	Mr Robert Bisland McWilliam
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Allands Ave Inchinnan Renfrew PA4 9LG Scotland

Secretary Name	Mr Robert Bisland McWilliam
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Allands Ave Inchinnan Renfrew PA4 9LG Scotland

Director Name	Mr Mark Sheridan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 2011)
Role	University Lecturer & Researcher
Country of Residence	United Kingdom
Correspondence Address	Greenpoint, 125 East Princes Street Helensburgh G84 7DW Scotland

Director Name	Mr Robert Bruce Rodger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 February 2013)
Role	Itc Manager
Country of Residence	Scotland
Correspondence Address	13 Kennedy Road Saltcoats Ayrshire KA21 5SF Scotland

Director Name	Mr Alan Hugh Burke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2012)
Role	Director Owner
Country of Residence	Scotland
Correspondence Address	3 Milverton Avenue Bearsden Glasgow G61 4BE Scotland

Director Name	Mr Edmund McKay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2012)
Role	Care Professional
Country of Residence	Scotland
Correspondence Address	Candren Cottage 46 Cross Road Paisley Renfrewshire PA2 9QJ Scotland

Director Name	Mr Fergus Muirhead
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(7 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Busby Road Clarkston Glasgow G76 7BN Scotland

Director Name	Mr Ross Macfadyen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(7 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2018)
Role	Carer/Charity Worker
Country of Residence	Scotland
Correspondence Address	9 Halfmerk North East Kilbride Glasgow G74 3EH Scotland

Director Name	Mr Patrick Joseph Quinn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(13 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 February 2018)
Role	Llecturer
Country of Residence	Scotland
Correspondence Address	45 Drumry Road 45 Drumry Road Clydebank West Dunbartonshire G81 2LL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(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	04 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.celticmusicradio.net/
Telephone	0141 5483397
Telephone region	Glasgow

Location

Registered Address	19 Hogg Avenue Johnstone PA5 0EZ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone South, Elderslie & Howwood
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£222
Current Liabilities	£1,038

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
20 March 2018	Termination of appointment of Ross Macfadyen as a director on 19 March 2018 (1 page)
16 February 2018	Termination of appointment of Patrick Joseph Quinn as a director on 13 February 2018 (1 page)
11 August 2017	Appointment of Mr Patrick Joseph Quinn as a director on 1 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 August 2017	Appointment of Mr Patrick Joseph Quinn as a director on 1 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 July 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 October 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
1 October 2016	Registered office address changed from Buchanan House 5th Floor West Wing 58 Port Dundas Road Glasgow G4 0HF to 54 Admiral Street Kinning Park Glasgow G41 1HU on 1 October 2016 (1 page)
1 October 2016	Registered office address changed from Buchanan House 5th Floor West Wing 58 Port Dundas Road Glasgow G4 0HF to 54 Admiral Street Kinning Park Glasgow G41 1HU on 1 October 2016 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 September 2015	Annual return made up to 4 August 2015 no member list (6 pages)
1 September 2015	Register inspection address has been changed from Livingstone Tower 26 Richmond Street Glasgow Glasgow G1 1XH Scotland to 162 0/2 Butterbiggins Road Glasgow G42 7AL (1 page)
1 September 2015	Register inspection address has been changed from Livingstone Tower 26 Richmond Street Glasgow Glasgow G1 1XH Scotland to 162 0/2 Butterbiggins Road Glasgow G42 7AL (1 page)
1 September 2015	Annual return made up to 4 August 2015 no member list (6 pages)
1 September 2015	Annual return made up to 4 August 2015 no member list (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 June 2015	Termination of appointment of Robert Bisland Mcwilliam as a director on 4 June 2015 (1 page)
16 June 2015	Termination of appointment of Robert Bisland Mcwilliam as a director on 4 June 2015 (1 page)
16 June 2015	Termination of appointment of Robert Bisland Mcwilliam as a director on 4 June 2015 (1 page)
25 February 2015	Registered office address changed from Livingstone Tower 26 Richmond Street Glasgow G1 1XH to Buchanan House 5Th Floor West Wing 58 Port Dundas Road Glasgow G4 0HF on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from Livingstone Tower 26 Richmond Street Glasgow G1 1XH to Buchanan House 5Th Floor West Wing 58 Port Dundas Road Glasgow G4 0HF on 25 February 2015 (1 page)
3 September 2014	Annual return made up to 4 August 2014 no member list (7 pages)
3 September 2014	Annual return made up to 4 August 2014 no member list (7 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 August 2013	Annual return made up to 4 August 2013 no member list (7 pages)
5 August 2013	Annual return made up to 4 August 2013 no member list (7 pages)
5 August 2013	Annual return made up to 4 August 2013 no member list (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 March 2013	Appointment of Ms Elizabeth Ann Clark as a secretary (1 page)
5 March 2013	Appointment of Ms Elizabeth Ann Clark as a secretary (1 page)
9 February 2013	Termination of appointment of Robert Mcwilliam as a secretary (1 page)
9 February 2013	Termination of appointment of Robert Mcwilliam as a secretary (1 page)
5 February 2013	Termination of appointment of Robert Rodger as a director (1 page)
5 February 2013	Termination of appointment of Robert Rodger as a director (1 page)
21 December 2012	Termination of appointment of Edmund Mckay as a director (1 page)
21 December 2012	Termination of appointment of Edmund Mckay as a director (1 page)
26 November 2012	Termination of appointment of Alan Burke as a director (1 page)
26 November 2012	Termination of appointment of Alan Burke as a director (1 page)
2 October 2012	Registered office address changed from 153 Queen Street Glasgow G1 3BJ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 153 Queen Street Glasgow G1 3BJ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 153 Queen Street Glasgow G1 3BJ on 2 October 2012 (1 page)
17 August 2012	Annual return made up to 4 August 2012 no member list (11 pages)
17 August 2012	Annual return made up to 4 August 2012 no member list (11 pages)
17 August 2012	Annual return made up to 4 August 2012 no member list (11 pages)
15 July 2012	Termination of appointment of Fergus Muirhead as a director (1 page)
15 July 2012	Termination of appointment of Fergus Muirhead as a director (1 page)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 November 2011	Appointment of Mr Edmund Mckay as a director (2 pages)
1 November 2011	Appointment of Mr Gordon Hotchkiss as a director (2 pages)
1 November 2011	Appointment of Fergus Muirhead as a director (2 pages)
1 November 2011	Appointment of Ms Elizabeth Ann Clark as a director (2 pages)
1 November 2011	Appointment of Mr Gordon Hotchkiss as a director (2 pages)
1 November 2011	Appointment of Mr Edmund Mckay as a director (2 pages)
1 November 2011	Appointment of Mr Ross Macfadyen as a director (2 pages)
1 November 2011	Appointment of Ms Elizabeth Ann Clark as a director (2 pages)
1 November 2011	Appointment of Mr Ross Macfadyen as a director (2 pages)
1 November 2011	Appointment of Fergus Muirhead as a director (2 pages)
29 August 2011	Annual return made up to 4 August 2011 no member list (7 pages)
29 August 2011	Annual return made up to 4 August 2011 no member list (7 pages)
29 August 2011	Annual return made up to 4 August 2011 no member list (7 pages)
28 July 2011	Termination of appointment of Mark Sheridan as a director (1 page)
28 July 2011	Director's details changed for Mr Alan Hugh Burke on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr Alan Hugh Burke on 28 July 2011 (2 pages)
28 July 2011	Termination of appointment of Mark Sheridan as a director (1 page)
28 June 2011	Appointment of Mr Alan Hugh Burke as a director (2 pages)
28 June 2011	Appointment of Mr Alan Hugh Burke as a director (2 pages)
10 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Termination of appointment of Kenneth Macdonald as a director (1 page)
2 June 2011	Termination of appointment of Kenneth Macdonald as a director (1 page)
25 August 2010	Director's details changed for Mr Robert Bisland Mcwilliam on 4 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Robert Bruce Rodger on 4 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Robert Bisland Mcwilliam on 4 August 2010 (1 page)
25 August 2010	Director's details changed for Mr Robert Bruce Rodger on 4 August 2010 (2 pages)
25 August 2010	Director's details changed for Alexander Jenkins on 4 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Robert Bisland Mcwilliam on 4 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Robert Bisland Mcwilliam on 4 August 2010 (1 page)
25 August 2010	Director's details changed for Mark Sheridan on 4 August 2010 (2 pages)
25 August 2010	Annual return made up to 4 August 2010 no member list (8 pages)
25 August 2010	Director's details changed for Mark Sheridan on 4 August 2010 (2 pages)
25 August 2010	Director's details changed for Kenneth Miller Macdonald on 4 August 2010 (2 pages)
25 August 2010	Annual return made up to 4 August 2010 no member list (8 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Director's details changed for Alexander Jenkins on 4 August 2010 (2 pages)
25 August 2010	Director's details changed for Kenneth Miller Macdonald on 4 August 2010 (2 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Director's details changed for Mr Robert Bruce Rodger on 4 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Robert Bisland Mcwilliam on 4 August 2010 (1 page)
25 August 2010	Director's details changed for Alexander Jenkins on 4 August 2010 (2 pages)
25 August 2010	Director's details changed for Mark Sheridan on 4 August 2010 (2 pages)
25 August 2010	Director's details changed for Kenneth Miller Macdonald on 4 August 2010 (2 pages)
25 August 2010	Annual return made up to 4 August 2010 no member list (8 pages)
25 August 2010	Director's details changed for Mr Robert Bisland Mcwilliam on 4 August 2010 (2 pages)
25 August 2010	Register inspection address has been changed (1 page)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 December 2009	Resolutions RES13 ‐ Conflicts of interest 08/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 December 2009	Statement of company's objects (3 pages)
18 December 2009	Resolutions RES13 ‐ Conflicts of interest 08/12/2009 (15 pages)
18 December 2009	Statement of company's objects (3 pages)
26 October 2009	Annual return made up to 4 August 2009 no member list (3 pages)
26 October 2009	Annual return made up to 4 August 2009 no member list (3 pages)
26 October 2009	Annual return made up to 4 August 2009 no member list (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 September 2008	Director's change of particulars / bruce roger / 31/08/2008 (1 page)
1 September 2008	Director's change of particulars / bruce roger / 31/08/2008 (1 page)
28 August 2008	Annual return made up to 04/08/08 (3 pages)
28 August 2008	Director appointed mr bruce robert roger (1 page)
28 August 2008	Annual return made up to 04/08/08 (3 pages)
28 August 2008	Director appointed mr bruce robert roger (1 page)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 August 2007	Annual return made up to 04/08/07 (2 pages)
10 August 2007	Annual return made up to 04/08/07 (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Annual return made up to 04/08/06 (2 pages)
19 September 2006	Annual return made up to 04/08/06 (2 pages)
19 September 2006	Director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (1 page)
25 August 2005	Annual return made up to 04/08/05 (2 pages)
25 August 2005	Annual return made up to 04/08/05 (2 pages)
5 August 2004	New director appointed (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New secretary appointed (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New secretary appointed (1 page)
4 August 2004	Incorporation (20 pages)
4 August 2004	Incorporation (20 pages)

Celtic Music Radio Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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