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CLEAR CHANNEL (SCOTLAND) LIMITED

Company number SC096780

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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)
20 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Mar 2023 AD01 Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023
24 Mar 2023 AD01 Registered office address changed from C/O Mazars Llp Restructuring Services, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023
18 Oct 2021 AD02 Register inspection address has been changed to 119 Deerdykes View Westfield Industrial Estate Cumbernauld Glasgow G68 9HN
11 Oct 2021 AD01 Registered office address changed from 119 Deerdykes View Westfield Industrial Estate Cumbernauld, Glasgow G68 9HN to Restructuring Services, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 11 October 2021
07 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
10 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
08 Mar 2021 PSC02 Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021
05 Mar 2021 PSC07 Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 1.10
22 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
06 May 2020 TM01 Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020
06 May 2020 AP01 Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
12 Feb 2018 PSC02 Notification of Clear Channel Uk Limited as a person with significant control on 12 February 2018
12 Feb 2018 PSC07 Cessation of Clear Channel Central Limited as a person with significant control on 12 February 2018