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ROCKSPORT RADIO LTD

Company number SC528138

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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)
16 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
This document is being processed and will be available in 10 days.
16 Aug 2024 LIQ14(Scot) Final account prior to dissolution in CVL
16 Dec 2019 AD01 Registered office address changed from Pavilion 1 Minerva Way Glasgow G3 8AU Scotland to C/O Fortis Insolvency Limited Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 16 December 2019
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-04
02 Oct 2019 AP01 Appointment of Mr William Young as a director on 29 September 2019
02 Oct 2019 TM01 Termination of appointment of Kevin Mcauley as a director on 29 September 2019
21 Jul 2019 TM01 Termination of appointment of William Young as a director on 18 July 2019
16 Jul 2019 PSC01 Notification of Kevin Mcauley as a person with significant control on 22 November 2018
16 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 16 July 2019
10 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with updates
26 Oct 2018 TM01 Termination of appointment of David Donaldson Mackinnon as a director on 25 October 2018
26 Oct 2018 TM01 Termination of appointment of John William Coleman as a director on 25 October 2018
13 Jul 2018 PSC08 Notification of a person with significant control statement
13 Jul 2018 PSC07 Cessation of Caledonian Broadcasting Limited as a person with significant control on 4 July 2018
13 Jul 2018 AP01 Appointment of Mr John William Coleman as a director on 4 July 2018
13 Jul 2018 AP01 Appointment of Mr David Donaldson Mackinnon as a director on 4 July 2018
13 Jul 2018 TM01 Termination of appointment of Stephen Derrick John Fountain as a director on 4 July 2018
13 Jul 2018 TM01 Termination of appointment of George Ross Aitchison as a director on 4 July 2018
10 Jul 2018 SH02 Sub-division of shares on 3 April 2018
18 Apr 2018 AD01 Registered office address changed from 52 Mamre Drive California Falkirk FK1 2BT Scotland to Pavilion 1 Minerva Way Glasgow G3 8AU on 18 April 2018
04 Apr 2018 PSC07 Cessation of William Young as a person with significant control on 9 March 2018
04 Apr 2018 AA Accounts for a dormant company made up to 28 February 2018
04 Apr 2018 PSC02 Notification of Caledonian Broadcasting Limited as a person with significant control on 9 March 2018
04 Apr 2018 AP01 Appointment of Mr Kevin Mcauley as a director on 9 March 2018
03 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates