This company is commonly known as Bauer Ar Digital Radio Limited. The company was founded 27 years ago and was given the registration number SC176086. The firm's registered office is in CLYDEBANK. You can find them at Clydebank Business Park, Clydebank Business Park, Clydebank, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BAUER AR DIGITAL RADIO LIMITED |
|---|---|---|
| Company Number | : | SC176086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Clydebank Business Park, Clydebank Business Park, Clydebank, G81 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA | Corporate Secretary | 31 December 2013 | Active |
| Clydebank Business Park, Clydebank Business Park, Clydebank, Scotland, G81 2RX | Director | 31 December 2013 | Active |
| Clydebank Business Park, Clydebank Business Park, Clydebank, G81 2RX | Director | 31 December 2013 | Active |
| Clydebank Business Park, Clydebank Business Park, Clydebank, G81 2RX | Director | 31 December 2013 | Active |
| Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ | Secretary | 31 August 2001 | Active |
| Langhaugh, Carmichael, Biggar, ML12 6PQ | Secretary | 09 July 1997 | Active |
| 6 Glenard Hall, Goatstown Road, Clonskeagh, Ireland, IRISH | Secretary | 30 June 2008 | Active |
| 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ | Secretary | 26 January 2007 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 03 June 1997 | Active |
| 47, Cholmeley Crescent, Highgate, London, N6 5EX | Director | 30 June 2008 | Active |
| 32 Drumsheugh Gardens, Edinburgh, EH3 7RN | Director | 18 July 2006 | Active |
| 7 Collylinn Road, Bearsden, Glasgow, G61 4PN | Director | 09 July 1997 | Active |
| Lindale Off Lampson Road, Killearn, G63 9PD | Director | 07 August 2000 | Active |
| 64 Crown Road North, Dowanhill, Glasgow, G12 9HW | Director | 09 July 1997 | Active |
| Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW | Director | 03 June 1997 | Active |
| 11 Baronsmead Road, Barnes, London, SW13 9RR | Director | 06 May 2008 | Active |
| Clydebank Business Park, Clydebank Business Park, Clydebank, Scotland, G81 2RX | Director | 31 December 2013 | Active |
| 11 Great Western Terrace, Glasgow, G12 0UP | Director | 09 July 1997 | Active |
| 67 Hillfoot Drive, Glasgow, G61 3QG | Director | 11 June 1997 | Active |
| Petit Hall Tahnee Heights Chsl, 10th Floor, Flat 102, A Wing, 66 Napean Sea Road, Mumbai, India, 400 0036 | Director | 30 June 2008 | Active |
| Scamells Corner Red Lane, Blackbrook, Dorking, RH5 4DU | Director | 11 July 2001 | Active |
| 8 Clark Road, Edinburgh, EH5 3BD | Director | 03 June 1997 | Active |
| 7 Millar Grove, Hamilton, ML3 9BF | Director | 11 July 2001 | Active |
| Crawfordston Farm, Maybole, Ayrshire, KA19 7JS | Director | 02 April 2007 | Active |
| Bauer Ar Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Media House, Peterborough Business Park, Peterborough, England, PE2 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-04-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-06 | Accounts | Legacy. | Download |
| 2021-01-06 | Other | Legacy. | Download |
| 2021-01-06 | Other | Legacy. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Capital | Capital allotment shares. | Download |
| 2019-12-03 | Capital | Legacy. | Download |
| 2019-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-03 | Insolvency | Legacy. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-25 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Officers | Change person director company with change date. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Officers | Change person director company with change date. | Download |
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