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ALLIED RADIO LIMITED - 109douglas Street, Blythswood Square, Glasgow, G2 4HB, United Kingdom
Company Information
- Company registration number
- SC006192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 109douglas Street
- Blythswood Square
- Glasgow
- G2 4HB 109douglas Street, Blythswood Square, Glasgow, G2 4HB UK
Management
- Managing Directors
- GILL, Michael Charles
- LONGCROFT, Christopher Charles Stoddart
- TAUNTON, Scott William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1906-05-18
- Dissolved on
- 2020-01-14
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Independent Radio Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 2018-07-01
⚠
- Last Return Made Up To:
- 2012-05-16
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ALLIED RADIO LIMITED Company Description
- ALLIED RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no SC006192. Its current trading status is "closed". It was registered 1906-05-18. It was previously called THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "60100". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 109Douglas Street .
Get ALLIED RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Radio Limited - 109douglas Street, Blythswood Square, Glasgow, G2 4HB, United Kingdom
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https://www.kompany.co.uk/p/uk/sc006192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc006192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc006192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-01-14) - GAZ2(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-25) - CS01
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gazette-notice-voluntary (2019-10-29) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-17) - DS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-26) - CH01
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accounts-with-accounts-type-full (2018-04-05) - AA
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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change-account-reference-date-company-current-extended (2017-03-14) - AA01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-updates (2017-05-23) - CS01
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confirmation-statement-with-updates (2017-07-31) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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change-person-director-company-with-change-date (2016-12-20) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-director-company-with-name (2012-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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termination-secretary-company-with-name (2012-01-06) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
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accounts-with-accounts-type-dormant (2011-06-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-09) - AA
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legacy (2009-07-22) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-22) - AA
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legacy (2008-06-30) - 288c
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legacy (2008-08-19) - 288c
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accounts-with-accounts-type-dormant (2008-11-06) - AA
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legacy (2008-07-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-12) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-09-25) - 287
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legacy (2006-07-04) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-04-11) - 288c
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legacy (2005-06-08) - 363s
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legacy (2005-08-24) - 288b
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legacy (2005-08-24) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-06) - 288a
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legacy (2004-07-06) - 288b
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legacy (2004-05-20) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-06-02) - 363s
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-01-06) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-02) - AA
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auditors-resignation-company (2002-04-05) - AUD
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-05-23) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-04-09) - 288c
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legacy (2001-02-13) - 288b
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legacy (2001-02-13) - 288a
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legacy (2001-05-17) - 363(353)
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legacy (2001-09-28) - 419a(Scot)
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legacy (2001-06-29) - 287
-
legacy (2001-08-20) - 410(Scot)
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legacy (2001-10-24) - 244
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legacy (2001-05-17) - 363a
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keyboard_arrow_right 2000
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legacy (2000-03-07) - 288a
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legacy (2000-03-07) - 288b
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legacy (2000-07-21) - 288b
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-07-21) - 288a
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legacy (2000-11-28) - 288b
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legacy (2000-11-28) - 288a
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legacy (2000-08-08) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-06-22) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-07-31) - 410(Scot)
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legacy (1998-06-04) - 363s
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accounts-with-accounts-type-full (1998-05-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-01) - 288b
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-full (1997-07-23) - AA
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keyboard_arrow_right 1996
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resolution (1996-11-28) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1996-11-21) - CERT10
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re-registration-memorandum-articles (1996-11-21) - MAR
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legacy (1996-11-21) - 53
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resolution (1996-11-21) - RESOLUTIONS
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legacy (1996-04-09) - 288
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accounts-with-accounts-type-full-group (1996-04-10) - AA
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legacy (1996-04-24) - 288
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legacy (1996-04-09) - 225(1)
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legacy (1996-04-26) - 288
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legacy (1996-06-08) - 363s
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resolution (1996-08-06) - RESOLUTIONS
-
legacy (1996-10-10) - 287
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legacy (1996-10-31) - 288c
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legacy (1996-11-18) - 419a(Scot)
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 363s
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keyboard_arrow_right 1994
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certificate-capital-reduction-issued-capital-share-premium (1994-10-14) - CERT16
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accounts-with-accounts-type-full-group (1994-12-28) - AA
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legacy (1994-02-21) - 288
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miscellaneous (1994-04-13) - MISC
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legacy (1994-05-18) - 122
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resolution (1994-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-04-19) - AA
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memorandum-articles (1994-05-18) - MEM/ARTS
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legacy (1994-06-09) - 363s
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legacy (1994-07-26) - 88(2)R
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legacy (1994-10-14) - OC138
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keyboard_arrow_right 1993
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legacy (1993-05-28) - 363s
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legacy (1993-04-05) - 288
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accounts-with-accounts-type-full-group (1993-05-26) - AA
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miscellaneous (1993-07-02) - MISC
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legacy (1993-11-26) - 288
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legacy (1993-08-31) - 288
-
legacy (1993-11-29) - 288
-
legacy (1993-07-25) - 288
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keyboard_arrow_right 1992
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resolution (1992-02-24) - RESOLUTIONS
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miscellaneous (1992-02-04) - MISC
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legacy (1992-02-05) - 123
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legacy (1992-02-05) - 88(2)R
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legacy (1992-02-07) - 288
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legacy (1992-04-01) - 225(1)
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legacy (1992-06-08) - 363a
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accounts-with-accounts-type-full-group (1992-06-17) - AA
-
legacy (1992-08-07) - 288
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legacy (1992-12-07) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-18) - 363a
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accounts-with-accounts-type-full-group (1991-08-09) - AA
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miscellaneous (1991-08-28) - MISC
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miscellaneous (1991-08-31) - MISC
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certificate-change-of-name-company (1991-10-07) - CERTNM
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legacy (1991-10-07) - 288
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legacy (1991-11-06) - 288
-
legacy (1991-11-14) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-24) - 419a(Scot)
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legacy (1990-02-05) - 88(2)O
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legacy (1990-02-05) - 88(3)
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legacy (1990-01-29) - 88(2)P
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accounts-with-accounts-type-full (1990-06-15) - AA
-
legacy (1990-07-25) - 410(Scot)
-
legacy (1990-06-15) - 363
-
legacy (1990-08-13) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-13) - 288
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legacy (1989-01-30) - 288
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resolution (1989-06-27) - RESOLUTIONS
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legacy (1989-08-10) - 363
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accounts-with-accounts-type-full (1989-08-10) - AA
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miscellaneous (1989-12-07) - MISC
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keyboard_arrow_right 1988
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legacy (1988-06-23) - 288
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resolution (1988-07-14) - RESOLUTIONS
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legacy (1988-08-09) - 287
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legacy (1988-08-12) - 288
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legacy (1988-10-05) - 410(Scot)
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accounts-with-accounts-type-full-group (1988-07-29) - AA
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legacy (1988-07-29) - 363
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keyboard_arrow_right 1987
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resolution (1987-07-29) - RESOLUTIONS
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legacy (1987-07-17) - 363
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accounts-with-accounts-type-full-group (1987-07-17) - AA
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resolution (1987-07-02) - RESOLUTIONS
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-16) - AA
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legacy (1986-07-16) - 363
