BizStats
You are here: bizstats.co.uk > a-z index > S list > SM list > SMO list > SMOO list

Smooth Radio Scotland Limited GLASGOW

Smooth Radio Scotland started in year 2003 as Private Limited Company with registration number SC243652. The Smooth Radio Scotland company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Glasgow at 8th Floor. Postal code: G2 1RW. Since 26th February 2007 Smooth Radio Scotland Limited is no longer carrying the name Saga Radio (scotland).

The firm has 2 directors, namely Benedict P., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 31 March 2014 and Benedict P. has been with the company for the least time - from 1 July 2023. At the moment 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.

Smooth Radio Scotland 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 SC243652
Date of Incorporation Mon, 10th Feb 2003
Industry Radio broadcasting
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Stephen M.

Position: Director

Appointed: 31 March 2014

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Michael C.

Position: Director

Appointed: 31 March 2014

Resigned: 14 August 2015

Clive P.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 September 2015

Colin E.

Position: Secretary

Appointed: 01 April 2013

Resigned: 31 March 2014

Mark L.

Position: Director

Appointed: 24 June 2012

Resigned: 31 March 2014

Colin E.

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

Nicholas C.

Position: Director

Appointed: 01 February 2007

Resigned: 02 October 2009

John M.

Position: Director

Appointed: 01 February 2007

Resigned: 27 February 2009

Stuart K.

Position: Secretary

Appointed: 01 February 2007

Resigned: 31 March 2013

John D.

Position: Secretary

Appointed: 08 December 2006

Resigned: 01 February 2007

Norman Q.

Position: Director

Appointed: 01 April 2004

Resigned: 01 February 2007

Doris L.

Position: Director

Appointed: 26 January 2004

Resigned: 22 August 2006

Vivien L.

Position: Director

Appointed: 26 January 2004

Resigned: 22 August 2006

Roger D.

Position: Director

Appointed: 14 February 2003

Resigned: 05 August 2004

Timothy B.

Position: Director

Appointed: 14 February 2003

Resigned: 01 February 2007

Stuart H.

Position: Director

Appointed: 14 February 2003

Resigned: 01 February 2007

Stuart H.

Position: Secretary

Appointed: 14 February 2003

Resigned: 11 December 2006

Ronald C.

Position: Director

Appointed: 14 February 2003

Resigned: 01 February 2007

Richard F.

Position: Secretary

Appointed: 14 February 2003

Resigned: 26 October 2004

Richard F.

Position: Director

Appointed: 14 February 2003

Resigned: 05 August 2004

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 14 February 2003

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 14 February 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Real and Smooth Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Real And Smooth Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03739421
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

Saga Radio (scotland) February 26, 2007
Saga Radio (glasgow) May 18, 2004
Dmws 603 February 17, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 3rd, January 2024 		Free Download (85 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.