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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)
15 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	View PDF Solvency Statement dated 13/12/17 - link opens in a new window - 1 page (1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the entirety of the company's share premium account in the amount of £92,738,913 13/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the entirety of the company's share premium account in the amount of £92,738,913 13/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Deidre Ann Ford on 30 September 2016	View PDF Director's details changed for Mrs Deidre Ann Ford on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
14 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3,635,595	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3,635,595 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 3,635,595	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 3,635,595 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Oct 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 3,635,595	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 3,635,595 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	TM01	Termination of appointment of Gary White as a director	View PDF Termination of appointment of Gary White as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Aug 2013	AP01	Appointment of Mr Paul Anthony Keenan as a director	View PDF Appointment of Mr Paul Anthony Keenan as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	AP04	Appointment of Bauer Group Secretariat Limited as a secretary	View PDF Appointment of Bauer Group Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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