Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLEAR CHANNEL (CENTRAL) LIMITED

Company number SC198208

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
20 Feb 2018 AD01 Registered office address changed from 119 Deerdykes View Westfield Industrial Estate Cumbernauld, Glasgow G68 9HN to 100 Queen Street 2nd Floor Glasgow G1 3DN on 20 February 2018
19 Dec 2017 AD02 Register inspection address has been changed to 119 Deerdykes View Westfield Industrial Estate Cumbernauld Glasgow G68 9HN
19 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-25
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Byron Kee Chye Hoo as a director
26 Jan 2017 AP01 Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
26 Jan 2017 TM01 Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
26 Jan 2017 TM02 Termination of appointment of Nick Andrews as a secretary on 20 January 2017
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,000
19 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 CH01 Director's details changed for Mr Nicholas James Andrews on 5 April 2012
23 Apr 2012 TM01 Termination of appointment of Robert Atkinson as a director
23 Apr 2012 AP01 Appointment of Mr Nicholas James Andrews as a director
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mr Justin Malcolm Brian Cochrane as a director