CLEAR CHANNEL (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC096780

Incorporation date

14/01/1986

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1986)

20/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

24/03/2023

Registered office address changed from C/O Mazars Llp Restructuring Services, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24

View PDF (2 pages)

24/03/2023

Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24

View PDF (2 pages)

18/10/2021

Register inspection address has been changed to 119 Deerdykes View Westfield Industrial Estate Cumbernauld Glasgow G68 9HN

View PDF (2 pages)

11/10/2021

Registered office address changed from 119 Deerdykes View Westfield Industrial Estate Cumbernauld, Glasgow G68 9HN to Restructuring Services, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 2021-10-11

View PDF (2 pages)

07/10/2021

Resolutions

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

08/03/2021

Notification of Clear Channel Overseas Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

05/03/2021

Cessation of Clear Channel Uk Limited as a person with significant control on 2021-03-03

View PDF (1 pages)

24/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

22/12/2020

Statement by Directors

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22/12/2020

Statement of capital on 2020-12-22

View PDF (3 pages)

22/12/2020

Solvency Statement dated 15/12/20

View PDF (1 pages)

22/12/2020

Resolutions

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

06/05/2020

Termination of appointment of Byron Kee Chye Hoo as a director on 2020-05-04

View PDF (1 pages)

06/05/2020

Appointment of Mr Adam Paul Raymond Tow as a director on 2020-05-04

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

12/02/2018

Notification of Clear Channel Uk Limited as a person with significant control on 2018-02-12

View PDF (2 pages)

12/02/2018

Cessation of Clear Channel Central Limited as a person with significant control on 2018-02-12

View PDF (1 pages)

23/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

26/01/2017

Termination of appointment of Nicholas James Andrews as a director on 2017-01-20

View PDF (1 pages)

26/01/2017

Appointment of Mr Byron Kee Chye Hoo as a director on 2017-01-20

View PDF (2 pages)

26/01/2017

Termination of appointment of Nick Andrews as a secretary on 2017-01-20

View PDF (1 pages)

17/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/04/2012

Director's details changed for Mr Nicholas James Andrews on 2012-04-05

View PDF (2 pages)

23/04/2012

Termination of appointment of Robert Atkinson as a director

View PDF (1 pages)

23/04/2012

Appointment of Mr Nicholas James Andrews as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

07/04/2011

Appointment of Mr Justin Malcolm Brian Cochrane as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of David Oliver as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

20/10/2009

Director's details changed for David Henry Maxwell Oliver on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Robert Atkinson on 2009-10-19

View PDF (2 pages)

20/10/2009

Secretary's details changed for Nick Andrews on 2009-10-19

View PDF (1 pages)

13/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/04/2008

Director appointed robert atkinson

View PDF (3 pages)

20/03/2008

Appointment terminated director jonathan bevan

View PDF (1 pages)

06/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

14/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

04/05/2006

New director appointed

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (1 pages)

09/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

26/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

02/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

02/07/2003

Registered office changed on 02/07/03 from: 7 seaward street paisley road glasgow G41 1HJ

View PDF (1 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

New director appointed

View PDF (3 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

25/07/2002

Dec mort/charge *

View PDF (4 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

09/07/2002

Dec mort/charge *

View PDF (4 pages)

27/06/2002

Dec mort/charge *

View PDF (4 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

15/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

10/07/2000

Director resigned

View PDF (1 pages)

01/03/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

22/09/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

06/09/1999

Certificate of change of name

View PDF (3 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

28/06/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

21/03/1999

New director appointed

View PDF (3 pages)

16/03/1999

New director appointed

View PDF (3 pages)

11/03/1999

Resolutions

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11/03/1999

Resolutions

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11/03/1999

Resolutions

View PDF (4 pages)

11/03/1999

Ad 04/03/99--------- £ si [email protected]=1000000 £ ic 100000/1100000

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11/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

£ nc 100000/1100000 04/03/99

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23/12/1998

Ad 17/12/98--------- £ si 99900@1=99900 £ ic 100/100000

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23/12/1998

Nc inc already adjusted 17/12/98

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23/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

Resolutions

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23/12/1998

Resolutions

View PDF (1 pages)

19/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (20 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

02/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

13/01/1998

New director appointed

View PDF (2 pages)

15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

04/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

03/02/1997

Partic of mort/charge *

View PDF (5 pages)

22/01/1997

New director appointed

View PDF (2 pages)

01/10/1996

Accounts for a small company made up to 1995-12-31

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10/04/1996

Miscellaneous

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01/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

03/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

05/04/1995

Return made up to 31/03/95; full list of members

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11/01/1995

Registered office changed on 11/01/95 from: 3 park quadrant glasgow G3 6BS

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

New director appointed

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23/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

09/09/1994

Partic of mort/charge *

View PDF (3 pages)

02/09/1994

Partic of mort/charge *

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05/04/1994

Return made up to 31/03/94; no change of members

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08/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

02/04/1993

Return made up to 31/03/93; full list of members

View PDF (5 pages)

26/10/1992

Accounts for a small company made up to 1991-12-31

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16/04/1992

New director appointed

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16/04/1992

Registered office changed on 16/04/92 from: 451 pinkston road glasgow

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13/04/1992

Return made up to 31/03/92; full list of members

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09/04/1992

Accounts for a small company made up to 1990-12-31

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12/04/1991

Return made up to 31/03/91; no change of members

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16/01/1991

Accounts for a small company made up to 1989-12-31

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06/12/1990

Return made up to 21/05/90; full list of members

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12/03/1990

Certificate of change of name

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28/02/1989

Return made up to 20/02/89; full list of members

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28/02/1989

Accounts for a small company made up to 1988-12-31

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19/04/1988

Return made up to 03/03/88; full list of members

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19/04/1988

Full accounts made up to 1987-12-31

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14/04/1988

New director appointed

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29/07/1987

Miscellaneous

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27/07/1987

Return made up to 31/05/87; full list of members

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27/07/1987

Full accounts made up to 1986-12-31

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16/05/1986

Accounting reference date notified as 31/12

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07/05/1986

Registered office changed on 07/05/86 from: 3 park quadrant glasgow

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07/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/01/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spring, Stephanie	Director	25/07/2002 - 23/01/2006	56
Tow, Adam Paul Raymond	Director	04/05/2020 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About CLEAR CHANNEL (SCOTLAND) LIMITED

CLEAR CHANNEL (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 14/01/1986 with the registered office located at C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh EH3 8BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR CHANNEL (SCOTLAND) LIMITED?

CLEAR CHANNEL (SCOTLAND) LIMITED is currently Dissolved. It was registered on 14/01/1986 and dissolved on 20/03/2024.

Where is CLEAR CHANNEL (SCOTLAND) LIMITED located?

CLEAR CHANNEL (SCOTLAND) LIMITED is registered at C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh EH3 8BP.

What does CLEAR CHANNEL (SCOTLAND) LIMITED do?

CLEAR CHANNEL (SCOTLAND) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CLEAR CHANNEL (SCOTLAND) LIMITED?

The latest filing was on 20/03/2024: Final Gazette dissolved following liquidation.