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SCOTTISH RADIO HOLDINGS LIMITED

Company number SC048376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2021 DS01 Application to strike the company off the register
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 1
03 Dec 2019 CAP-SS Solvency Statement dated 21/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 33,335,595
22 Aug 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
09 Oct 2018 CH01 Director's details changed for Mrs Sarah Jane Vickery on 26 September 2018
09 Oct 2018 CH01 Director's details changed for Mr Paul Anthony Keenan on 26 September 2018
09 Oct 2018 CH01 Director's details changed for Mrs Deidre Ann Ford on 26 September 2018
09 Oct 2018 CH04 Secretary's details changed for Bauer Group Secretariat Limited on 26 September 2018
04 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
15 Dec 2017 SH19 Statement of capital on 15 December 2017
  • GBP 3,635,595
15 Dec 2017 SH20 Statement by Directors