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SMOOTH RADIO SCOTLAND LIMITED

Company number SC243652

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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)
06 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
03 Mar 2015 MISC Section 519
23 Feb 2015 MISC Section 519
18 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2,500,000
05 Feb 2015 AUD Auditor's resignation
22 Dec 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AP01 Appointment of Mr Stephen Gabriel Miron as a director
09 Apr 2014 AP03 Appointment of Clive Ronald Potterell as a secretary
09 Apr 2014 AP01 Appointment of Mr Michael Damien Connole as a director
09 Apr 2014 TM02 Termination of appointment of Colin Everitt as a secretary
09 Apr 2014 TM01 Termination of appointment of Mark Lee as a director
09 Apr 2014 TM01 Termination of appointment of Colin Everitt as a director
12 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2,500,000
31 Dec 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
02 Apr 2013 AP03 Appointment of Mr Colin David Everitt as a secretary
02 Apr 2013 TM01 Termination of appointment of Stuart Kilby as a director
02 Apr 2013 TM02 Termination of appointment of Stuart Kilby as a secretary
29 Nov 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 TM01 Termination of appointment of Philip Boardman as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was factually inaccurate.
01 Aug 2012 TM01 Termination of appointment of Philip Boardman as a director
01 Aug 2012 TM01 Termination of appointment of Stuart Taylor as a director
01 Aug 2012 AP01 Appointment of Colin David Everitt as a director