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NATION RADIO SCOTLAND LIMITED

Company number SC517618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-13
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 CH01 Director's details changed for Mr Jason Scott Bryant on 15 March 2018
15 Mar 2018 CH03 Secretary's details changed for Mr Martin Stephen Mumford on 15 March 2018
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
14 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
12 Mar 2018 PSC02 Notification of Nation Broadcasting Limited as a person with significant control on 9 March 2018
12 Mar 2018 PSC07 Cessation of Ciaran Thomas O'toole as a person with significant control on 9 March 2018
12 Mar 2018 AD01 Registered office address changed from 48 West George Street Glasgow G2 1BP Scotland to 272 Bath Street Glasgow G2 4JR on 12 March 2018
12 Mar 2018 AP03 Appointment of Mr Martin Stephen Mumford as a secretary on 9 March 2018
12 Mar 2018 AP01 Appointment of Mr Jason Scott Bryant as a director on 9 March 2018
12 Mar 2018 TM01 Termination of appointment of Ciaran Thomas O'toole as a director on 9 March 2018
08 Mar 2018 PSC01 Notification of Ciaran O'toole as a person with significant control on 22 February 2018
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 1,428.8
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
25 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
23 Feb 2018 TM01 Termination of appointment of Paul Francis Mcmanus as a director on 20 February 2018
28 Nov 2017 TM01 Termination of appointment of Donald Cameron Macleod as a director on 9 October 2017
08 Oct 2017 TM02 Termination of appointment of Brian James Fulton as a secretary on 5 October 2017