Allied Radio Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC006192
Record last updated Thursday, April 19, 2018 5:47:38 PM UTC
Official Address 109 Street Blythswood Square Anderston/City
There are 2 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G24HB
Sector Radio broadcasting

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Jan 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of registered office address Change of registered office address
Financials Jun 2, 2011 Annual accounts Annual accounts
Financials Oct 27, 2010 Annual accounts 14006... Annual accounts 14006...
Registry Jun 7, 2010 Annual return Annual return
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Annual return Annual return
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Resignation of a director 14006... Resignation of a director 14006...
Registry Aug 24, 2005 Appointment of a director Appointment of a director
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Appointment of a director Appointment of a director
Registry Aug 24, 2005 Appointment of a director 14006... Appointment of a director 14006...
Registry Jun 24, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jun 8, 2005 Annual return Annual return
Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Registry Mar 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Registry Apr 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry Oct 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2001 Dec mort/charge Dec mort/charge
Registry Aug 20, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2001 Annual return Annual return
Registry Apr 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 7, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Oct 1, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 1, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 8, 2000 Annual return Annual return
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Appointment of a director 14006... Appointment of a director 14006...
Registry Mar 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Dec 22, 1999 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 22, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Annual return Annual return
Registry Jul 31, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 4, 1998 Annual return Annual return
Financials May 28, 1998 Annual accounts Annual accounts
Financials Jul 23, 1997 Annual accounts 14006... Annual accounts 14006...
Registry Jul 1, 1997 Resignation of a director Resignation of a director
Registry Jun 16, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 1997 Annual return Annual return
Registry Nov 28, 1996 Elective resolution Elective resolution
Registry Nov 28, 1996 Elective resolution 14006... Elective resolution 14006...
Registry Nov 28, 1996 Elective resolution Elective resolution
Registry Nov 28, 1996 Elective resolution 14006... Elective resolution 14006...
Registry Nov 28, 1996 Elective resolution Elective resolution
Registry Nov 21, 1996 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 21, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 21, 1996 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 21, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Nov 21, 1996 Alter mem and arts Alter mem and arts
Registry Nov 18, 1996 Dec mort/charge Dec mort/charge
Registry Oct 31, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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