- Company Overview for MORAY FIRTH RADIO LIMITED (SC071309)
- Filing history for MORAY FIRTH RADIO LIMITED (SC071309)
- People for MORAY FIRTH RADIO LIMITED (SC071309)
- Charges for MORAY FIRTH RADIO LIMITED (SC071309)
- More for MORAY FIRTH RADIO LIMITED (SC071309)
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) |
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30 Sep 2016 | CH01 | Director's details changed for Mrs Deidre Ann Ford on 30 September 2016 | |
30 Sep 2016 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 | |
08 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
14 Jul 2016 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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17 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
11 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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19 Dec 2014 | AD01 | Registered office address changed from Po Box 271 Scorguie Place Inverness IV3 8UJ to Clydebank Business Park Clydebank Glasgow G81 2RX on 19 December 2014 | |
17 Oct 2014 | RESOLUTIONS |
Resolutions
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10 Oct 2014 | AP01 | Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014 | |
31 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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|
07 Oct 2013 | TM01 | Termination of appointment of Gary White as a director | |
28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Aug 2013 | AP01 | Appointment of Mr Paul Anthony Keenan as a director | |
21 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
04 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Apr 2011 | AP04 | Appointment of Bauer Group Secretariat Limited as a secretary | |
01 Apr 2011 | TM02 | Termination of appointment of Sisec Limited as a secretary | |
16 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
26 Oct 2010 | MISC | Section 519 | |
18 Oct 2010 | AUD | Auditor's resignation | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 |