About

Registered Number: SC168819
Date of Incorporation: 07/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ,

 

Established in 1996, Kingdom Fm Radio Ltd have registered office in Dundee, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Ellis Alan Nicholas 08 March 2019 - 1
WATSON, Michael 08 March 2019 - 1
BRADY, Kevin 30 October 2000 14 August 2012 1
BURNESS, Thomas Johnstone 01 July 1997 31 August 2004 1
BURNETT, Charles Michael 19 December 2005 16 February 2007 1
CROFTS, Blair Andrew 15 August 2012 22 March 2019 1
LIVINGSTONE, Ian Lang 21 January 2005 08 March 2019 1
MACKINTOSH, George Alexander John 24 October 1996 11 August 2000 1
MACKINTOSH, Margaret Sanderson 23 March 2001 28 March 2003 1
MACKINTOSH, Shaun Robert 28 March 2003 08 March 2019 1
MILLAR, Margaret Ann 13 October 1997 18 January 1999 1
MURRAY, John 03 December 1996 21 August 2013 1
PURVIS, John Robert 01 March 1997 14 June 2013 1
TORLEY, Janet Margaret 14 June 2013 18 September 2017 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Susannah 05 March 2019 - 1
WALKER, Ronald Gordon 24 October 1996 07 April 1998 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 03 October 2019
PSC02 - N/A 02 October 2019
PSC09 - N/A 02 October 2019
AA - Annual Accounts 28 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
TM01 - Termination of appointment of director 22 March 2019
AP03 - Appointment of secretary 18 March 2019
AA01 - Change of accounting reference date 12 March 2019
AP01 - Appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
AD01 - Change of registered office address 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM02 - Termination of appointment of secretary 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
CH01 - Change of particulars for director 27 November 2018
CH01 - Change of particulars for director 27 November 2018
CH01 - Change of particulars for director 27 November 2018
CH01 - Change of particulars for director 27 November 2018
CS01 - N/A 19 November 2018
CH01 - Change of particulars for director 19 November 2018
CH03 - Change of particulars for secretary 19 November 2018
CH01 - Change of particulars for director 19 November 2018
MR01 - N/A 01 June 2018
MR04 - N/A 22 May 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
MR01 - N/A 23 November 2017
AA - Annual Accounts 17 March 2017
AD01 - Change of registered office address 08 November 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 07 October 2015
CH01 - Change of particulars for director 07 October 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
CH01 - Change of particulars for director 18 October 2013
AP01 - Appointment of director 18 October 2013
AP01 - Appointment of director 18 October 2013
TM01 - Termination of appointment of director 18 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH03 - Change of particulars for secretary 19 October 2012
AP01 - Appointment of director 19 October 2012
TM01 - Termination of appointment of director 19 October 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 23 January 2010
AR01 - Annual Return 20 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 22 December 2008
419a(Scot) - N/A 04 July 2008
AA - Annual Accounts 12 June 2008
410(Scot) - N/A 18 March 2008
363s - Annual Return 22 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
123 - Notice of increase in nominal capital 13 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 09 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
RESOLUTIONS - N/A 05 February 2007
RESOLUTIONS - N/A 05 February 2007
RESOLUTIONS - N/A 05 February 2007
AA - Annual Accounts 13 June 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 06 December 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
AA - Annual Accounts 28 April 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
363s - Annual Return 18 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 18 November 2003
RESOLUTIONS - N/A 06 November 2003
123 - Notice of increase in nominal capital 06 November 2003
AA - Annual Accounts 22 May 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
363s - Annual Return 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 28 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
AA - Annual Accounts 17 December 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
363s - Annual Return 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 01 July 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
MEM/ARTS - N/A 18 March 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
410(Scot) - N/A 09 November 1998
363s - Annual Return 06 October 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
287 - Change in situation or address of Registered Office 27 August 1998
RESOLUTIONS - N/A 27 May 1998
RESOLUTIONS - N/A 27 May 1998
RESOLUTIONS - N/A 27 May 1998
MEM/ARTS - N/A 27 May 1998
123 - Notice of increase in nominal capital 27 May 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
363s - Annual Return 14 October 1997
AA - Annual Accounts 08 October 1997
225 - Change of Accounting Reference Date 02 October 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
287 - Change in situation or address of Registered Office 18 April 1997
288a - Notice of appointment of directors or secretaries 08 March 1997
288a - Notice of appointment of directors or secretaries 06 December 1996
MEM/ARTS - N/A 14 November 1996
CERTNM - Change of name certificate 12 November 1996
287 - Change in situation or address of Registered Office 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
NEWINC - New incorporation documents 07 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2018 Fully Satisfied

N/A

A registered charge 10 November 2017 Fully Satisfied

N/A

Bond & floating charge 11 March 2008 Fully Satisfied

N/A

Floating charge 20 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.