Founded in 2016, Timeless Radio, classified under reg no. SC545026 is an active company. Currently registered at 15 Ardbeg Avenue G73 5NF, Rutherglen the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
There is a single director in the firm at the moment - Gordon M., appointed on 9 September 2016. In addition, a secretary was appointed - Spencer P., appointed on 9 September 2016. As of 6 May 2024, there was 1 ex director - Spencer P.. There were no ex secretaries.
| Office Address | 15 Ardbeg Avenue |
| Town | Rutherglen |
| Post code | G73 5NF |
| Country of origin | United Kingdom |
| Registration Number | SC545026 |
| Date of Incorporation | Fri, 9th Sep 2016 |
| Industry | Radio broadcasting |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Secretary
Appointed: 09 September 2016
Position: Director
Appointed: 09 September 2016
The list of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Spencer P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gordon M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Spencer P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Spencer P.
| Notified on | 20 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon M.
| Notified on | 20 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer P.
| Notified on | 1 October 2017 |
| Nature of control: |
50,01-75% shares |
Gordon M.
| Notified on | 1 October 2017 |
| Nature of control: |
25-50% shares |
Your Radio Ltd
15 Ardbeg Avenue, Rutherglen, United Kingdom
| Legal authority | Company Limited By Shares |
| Legal form | Scotland |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc517108 |
| Notified on | 9 September 2016 |
| Ceased on | 20 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 3 | 600 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 7 117 | 53 850 | 56 190 | 39 240 | 39 980 | 27 970 |
| Other | ||||||
| Creditors | 11 000 | 31 450 | 31 450 | 13 450 | 13 350 | 500 |
| Fixed Assets | 3 880 | 7 000 | 5 250 | 4 200 | 3 360 | 2 520 |
| Net Current Assets Liabilities | 25 000 | 30 850 | 31 440 | 13 440 | 13 340 | 490 |
| Provisions For Liabilities Balance Sheet Subtotal | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | |
| Total Assets Less Current Liabilities | 3 883 | 23 850 | 26 190 | 9 240 | 9 980 | 2 030 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 11th, October 2023 |
gazette | Free Download (1 page) |
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