Rock Radio Limited GLASGOW


Rock Radio started in year 1991 as Private Limited Company with registration number SC131424. The Rock Radio company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Glasgow at 8th Floor. Postal code: G2 1RW. Since 2007/01/30 Rock Radio Limited is no longer carrying the name 96.3 Qfm.

The firm has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rock Radio Limited Address / Contact

Office Address 8th Floor
Office Address2 1 West Regent Street
Town Glasgow
Post code G2 1RW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC131424
Date of Incorporation Tue, 23rd Apr 1991
Industry Dormant Company
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 31 March 2014

Resigned: 09 November 2015

Clive P.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 31 March 2014

Resigned: 14 August 2015

Colin E.

Position: Secretary

Appointed: 01 April 2013

Resigned: 31 March 2014

Colin E.

Position: Director

Appointed: 24 June 2012

Resigned: 31 March 2014

Mark L.

Position: Director

Appointed: 24 June 2012

Resigned: 31 March 2014

Philip B.

Position: Director

Appointed: 01 October 2009

Resigned: 14 June 2012

Stuart K.

Position: Director

Appointed: 22 September 2009

Resigned: 31 March 2013

Stuart T.

Position: Director

Appointed: 04 December 2008

Resigned: 22 June 2012

Stuart K.

Position: Secretary

Appointed: 29 September 2006

Resigned: 31 March 2013

John M.

Position: Director

Appointed: 29 September 2006

Resigned: 27 February 2009

Nicholas C.

Position: Director

Appointed: 29 September 2006

Resigned: 02 October 2009

James D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 29 September 2006

James D.

Position: Director

Appointed: 24 June 2005

Resigned: 29 September 2006

John M.

Position: Director

Appointed: 24 June 2005

Resigned: 29 September 2006

Scott T.

Position: Director

Appointed: 24 June 2005

Resigned: 29 September 2006

Keith S.

Position: Secretary

Appointed: 02 July 2004

Resigned: 24 June 2005

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 February 2001

Resigned: 02 July 2004

Keith S.

Position: Director

Appointed: 01 October 2000

Resigned: 24 June 2005

Kelvin M.

Position: Director

Appointed: 14 July 2000

Resigned: 24 June 2005

Stephen A.

Position: Secretary

Appointed: 14 July 2000

Resigned: 07 February 2001

Jonathan G.

Position: Director

Appointed: 22 December 1999

Resigned: 01 October 2000

Keir A.

Position: Secretary

Appointed: 22 December 1999

Resigned: 14 July 2000

Ashley M.

Position: Director

Appointed: 22 December 1999

Resigned: 24 June 2005

Norman Q.

Position: Director

Appointed: 17 November 1997

Resigned: 16 April 2004

Jefferson G.

Position: Director

Appointed: 27 August 1997

Resigned: 31 December 1997

John C.

Position: Director

Appointed: 26 June 1997

Resigned: 17 May 1998

Ian S.

Position: Director

Appointed: 09 December 1996

Resigned: 14 October 1999

John C.

Position: Director

Appointed: 18 July 1996

Resigned: 28 April 1997

John T.

Position: Director

Appointed: 18 July 1996

Resigned: 28 April 1997

Jefferson G.

Position: Director

Appointed: 17 January 1996

Resigned: 02 July 1997

Michael C.

Position: Director

Appointed: 20 December 1995

Resigned: 22 December 1999

Anthony D.

Position: Secretary

Appointed: 20 December 1995

Resigned: 22 December 1999

Anthony D.

Position: Director

Appointed: 20 December 1995

Resigned: 22 December 1999

Neil J.

Position: Director

Appointed: 20 December 1995

Resigned: 18 July 1996

David F.

Position: Director

Appointed: 28 June 1994

Resigned: 28 April 1999

James D.

Position: Director

Appointed: 12 January 1994

Resigned: 11 April 1996

Rennie G.

Position: Director

Appointed: 05 April 1993

Resigned: 21 September 1994

Allan B.

Position: Director

Appointed: 28 October 1992

Resigned: 25 April 1996

Gerard G.

Position: Director

Appointed: 05 June 1992

Resigned: 17 April 1996

Andrew M.

Position: Director

Appointed: 30 March 1992

Resigned: 25 April 1996

Giovanni B.

Position: Director

Appointed: 21 February 1992

Resigned: 23 October 1992

Peter R.

Position: Director

Appointed: 21 February 1992

Resigned: 16 April 2004

Robert A.

Position: Director

Appointed: 21 February 1992

Resigned: 12 January 1994

Harry M.

Position: Secretary

Appointed: 04 November 1991

Resigned: 20 December 1995

Harry M.

Position: Director

Appointed: 04 November 1991

Resigned: 31 March 2000

Robert M.

Position: Secretary

Appointed: 23 April 1991

Resigned: 04 November 1991

Robert M.

Position: Director

Appointed: 23 April 1991

Resigned: 04 November 1991

Alexander J.

Position: Director

Appointed: 23 April 1991

Resigned: 21 February 1992

Stephen M.

Position: Nominee Director

Appointed: 23 April 1991

Resigned: 23 April 1991

Lesley M.

Position: Nominee Secretary

Appointed: 23 April 1991

Resigned: 23 April 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Real Radio (Scotland) Limited from Glasgow, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Real Radio (Scotland) Limited

8th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc145214
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

96.3 Qfm January 30, 2007
Q 96 Fm October 10, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 20th, June 2023
Free Download (8 pages)

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