About

Registered Number: SC176086
Date of Incorporation: 03/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Clydebank Business Park, Clydebank Business Park, Clydebank, G81 2RX

 

Bauer Ar Digital Radio Ltd was setup in 1997, it has a status of "Active". We do not know the number of employees at this organisation. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 January 2020
SH01 - Return of Allotment of shares 17 December 2019
RESOLUTIONS - N/A 03 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 December 2019
SH19 - Statement of capital 03 December 2019
CAP-SS - N/A 03 December 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 02 January 2019
CH04 - Change of particulars for corporate secretary 25 September 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 January 2017
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 30 September 2016
AA - Annual Accounts 06 September 2016
CH01 - Change of particulars for director 14 July 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 02 February 2015
AUD - Auditor's letter of resignation 03 December 2014
AUD - Auditor's letter of resignation 01 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 24 January 2014
AP01 - Appointment of director 24 January 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM02 - Termination of appointment of secretary 21 January 2014
AP01 - Appointment of director 21 January 2014
AP04 - Appointment of corporate secretary 21 January 2014
AP01 - Appointment of director 21 January 2014
AD01 - Change of registered office address 21 January 2014
RESOLUTIONS - N/A 16 January 2014
CERTNM - Change of name certificate 16 January 2014
RESOLUTIONS - N/A 16 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 06 October 2011
CH01 - Change of particulars for director 22 February 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CERTNM - Change of name certificate 10 February 2010
RESOLUTIONS - N/A 10 February 2010
AD01 - Change of registered office address 08 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
AA - Annual Accounts 16 October 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
287 - Change in situation or address of Registered Office 03 July 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 04 July 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363a - Annual Return 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 30 June 2003
288c - Notice of change of directors or secretaries or in their particulars 15 May 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 05 November 2002
AUD - Auditor's letter of resignation 23 July 2002
RESOLUTIONS - N/A 15 July 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 24 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
363s - Annual Return 29 January 2001
MEM/ARTS - N/A 01 December 2000
CERTNM - Change of name certificate 30 November 2000
CERTNM - Change of name certificate 30 November 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
287 - Change in situation or address of Registered Office 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 24 May 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 02 November 1998
288c - Notice of change of directors or secretaries or in their particulars 15 September 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
363s - Annual Return 04 June 1998
225 - Change of Accounting Reference Date 13 August 1997
287 - Change in situation or address of Registered Office 13 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
CERTNM - Change of name certificate 20 June 1997
NEWINC - New incorporation documents 03 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.