BAUER AR DIGITAL RADIO LIMITED
Company is dissolved
General Information
NAME
BAUER AR DIGITAL RADIO LIMITED
COMPANY NUMBER
SC176086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/06/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
10/02/2010
16/01/2014
TIML DIGITAL RADIO LIMITED
View all previous names
CLYDEBANK
G81 2RX
200 Renfield Street
Glasgow
Lanarkshire
G2 3PR
Clydebank Business Park
Clydebank Business Park
Clydebank
G81 2RX
G81 2RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER AR HOLDINGS LIMITED | Company is dissolved | View Report |
| BAUER AR DIGITAL RADIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
Credit Risk Overview
Want to learn more about BAUER AR DIGITAL RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUER AR DIGITAL RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER AR DIGITAL RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 03/08/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 27/07/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 07/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (918442607) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 05/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 04/02/2014 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/02/2014 | Deidre Ann Ford (918443041) has left the board |
| 30/01/2014 | Paul Anthony Keenan (903969277) has left the board |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 23/01/2014 | Amba Preetham Parigi (913439847) has left the board |
| 23/01/2014 | Oliver Guy Blackaby (913100117) has left the board |
| 23/01/2014 | Adrian Mervyn Robinson (907758579) has left the board |
| 23/01/2014 | New Board Member Deidre Ann Ford (918443041) Appointed |
| 23/01/2014 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (918442607) Appointed |
| 23/01/2014 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 23/01/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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