Timeless Radio Ltd

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General information

Name:

Timeless Radio Limited

Office Address:

15 Ardbeg Avenue G73 5NF Rutherglen

Number: SC545026

Incorporation date: 2016-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Timeless Radio Ltd company has been operating in this business field for at least eight years, having started in 2016. Started with Companies House Reg No. SC545026, Timeless Radio was set up as a Private Limited Company with office in 15 Ardbeg Avenue, Rutherglen G73 5NF. This company's registered with SIC code 60100 meaning Radio broadcasting. The firm's latest accounts detail the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/09/08.

Gordon M. is this specific company's individual director, who was arranged to perform management duties in 2016. Since 2016 Spencer P., had been responsible for a variety of tasks within the business till the resignation in 2019. To find professional help with legal documentation, this particular business has been utilizing the skillset of Spencer P. as a secretary since the appointment on 2016/09/09.

Financial data based on annual reports

Company staff

Spencer P.

Role: Secretary

Appointed: 09 September 2016

Latest update: 21 March 2024

Gordon M.

Role: Director

Appointed: 09 September 2016

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Spencer P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gordon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Spencer P. owns over 1/2 to 3/4 of company shares .

Spencer P.
Notified on 20 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon M.
Notified on 20 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Spencer P.
Notified on 1 October 2017
Nature of control:
over 1/2 to 3/4 of shares
Gordon M.
Notified on 1 October 2017
Nature of control:
1/2 or less of shares
Your Radio Ltd
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-09
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 11th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 60100 : Radio broadcasting
7
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