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ALLIED RADIO LIMITED

Dissolved

Company number SC006192

Glasgow · Incorporated 18 May 1906

109douglas Street, Blythswood Square, Glasgow, G2 4HB

Last updated on 19 September 2026

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
120 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY · 18 May 1906 – 4 October 1991

Company overview

ALLIED RADIO LIMITED, a private limited company registered in Scotland, was dissolved on 14 January 2020 having been incorporated on 18 May 1906. It changed its name from THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY on 18 May 1906. Its registered office is at 109douglas Street, Blythswood Square, Glasgow, G2 4HB. Its principal activity is radio broadcasting (SIC 60100).

It is controlled by Independent Radio Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: TAUNTON, Scott William (appointed 24 June 2005), GILL, Michael Charles (appointed 30 November 2016) and LONGCROFT, Christopher Charles Stoddart (appointed 30 November 2016). The company has been served by 40 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 1 July 2018, on 28 December 2018. 214 filings are recorded against the company at Companies House, most recently a gazette filing on 14 January 2020.

Compliance

Annual accounts Up to date
Last filed
1 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 July 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GILL, Michael Charles
Director
30 November 2016
LC
LONGCROFT, Christopher Charles Stoddart
Director
30 November 2016
TS
TAUNTON, Scott William
Director
24 June 2005
MN
MCKEOWN, Norman
Director · Resigned
31 December 2011
TA
TOMPKINS, Anthony David
Director · Resigned
31 December 2011
TA
TOMPKINS, Anthony
Secretary · Resigned
31 December 2011
DJ
DOWNEY, James Robinson
Director · Resigned
24 June 2005
MJ
MCCANN, John
Director · Resigned
24 June 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 February 2001
SK
SADLER, Keith John
Director · Resigned
1 October 2000
AS
ALLEN, Stephen
Secretary · Resigned
14 July 2000
MK
MACKENZIE, Kelvin Calder
Director · Resigned
14 July 2000
GJ
GOODWIN, Jonathan Philip Pryce
Director · Resigned
22 December 1999
MA
MACKENZIE, Ashley Calder
Director · Resigned
22 December 1999
AK
ASHTON, Keir
Secretary · Resigned
22 December 1999
JN
JONES, Neil Henry
Director · Resigned
28 March 1996
CM
CONNOLLY, Michael Joseph
Director · Resigned
28 March 1996
DA
DEWHURST, Anthony John
Director · Resigned
28 March 1996
WA
WADDELL, Alasdair Duncan
Director · Resigned
15 February 1994
RB
ROWBOTHAM, Brian William
Director · Resigned
15 February 1994
SP
SAUNDERS, Peter Anthony Arthur
Director · Resigned
11 November 1993
HG
HEDGES, Gerald Michael
Director · Resigned
11 November 1993
WJ
WELLINGTON, John
Director · Resigned
23 October 1992
PP
PERRY, Peter Sinclair
Director · Resigned
24 June 1992
BM
BRISAC, Martin
Director · Resigned
24 June 1992
IK
ISAAC, Keith Shelby
Director · Resigned
10 October 1991
BD
BRUCE, David Kevin
Secretary · Resigned
10 October 1991
PK
PRICHARD-JONES, Kenneth Victor
Director · Resigned
26 September 1991
PM
POWELL, Michael Leslie
Director · Resigned
26 September 1991
CJ
CUNNINGHAM, James Norman
Director · Resigned
26 September 1991
AJ
AUMONIER, John Martin
Director · Resigned
26 September 1991
KS
KIRTHI SINGHA, Astrapani
Secretary · Resigned
1 August 1990
TH
THORNTON, Hugh Francis
Director · Resigned
—
RM
ROSE, Martyn Craig
Director · Resigned
—
RJ
RICE, Jack Edward Voaden
Director · Resigned
—
GP
GLOSSOP, Peter George
Director · Resigned
—
CN
CHANCE, Nicholas John Lucas
Director · Resigned
—
AD
AYRES, Dennis Michael
Director · Resigned
—
MI
MITCHELL INNES, David Ian
Secretary · Resigned
—

Persons with significant control

PS
Independent Radio Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2020 View
Gazette Notice Voluntary
Gazette
29 October 2019 View
Dissolution Application Strike Off Company
Dissolution
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 November 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
22 April 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Address
25 September 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
2 June 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Officers
6 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
23 May 2002 View
Auditors Resignation Company
Auditors
5 April 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Accounts
24 October 2001 View
Legacy
Mortgage
28 September 2001 View
Legacy
Mortgage
20 August 2001 View
Legacy
Address
29 June 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Mortgage
31 July 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Annual Return
28 May 1997 View
Resolution
Resolution
28 November 1996 View
Resolution
Resolution
28 November 1996 View
Resolution
Resolution
28 November 1996 View
Resolution
Resolution
28 November 1996 View
Resolution
Resolution
28 November 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 November 1996 View
Re Registration Memorandum Articles
Incorporation
21 November 1996 View
Legacy
Reregistration
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Legacy
Mortgage
18 November 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Address
10 October 1996 View
Resolution
Resolution
6 August 1996 View
Legacy
Annual Return
8 June 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Accounts With Accounts Type Full Group
Accounts
10 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Accounts
9 April 1996 View
Legacy
Annual Return
14 June 1995 View
Accounts With Accounts Type Full Group
Accounts
28 December 1994 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
14 October 1994 View
Legacy
Capital
14 October 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Annual Return
9 June 1994 View
Memorandum Articles
Incorporation
18 May 1994 View
Resolution
Resolution
18 May 1994 View
Resolution
Resolution
18 May 1994 View
Legacy
Capital
18 May 1994 View
Accounts With Accounts Type Full Group
Accounts
19 April 1994 View
Miscellaneous
Miscellaneous
13 April 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
25 July 1993 View
Miscellaneous
Miscellaneous
2 July 1993 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Full Group
Accounts
26 May 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 August 1992 View
Legacy
Officers
7 August 1992 View
Accounts With Accounts Type Full Group
Accounts
17 June 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Accounts
1 April 1992 View
Resolution
Resolution
24 February 1992 View
Resolution
Resolution
24 February 1992 View
Resolution
Resolution
24 February 1992 View
Resolution
Resolution
24 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Capital
5 February 1992 View
Legacy
Capital
5 February 1992 View
Miscellaneous
Miscellaneous
4 February 1992 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Certificate Change Of Name Company
Change Of Name
7 October 1991 View
Miscellaneous
Miscellaneous
31 August 1991 View
Miscellaneous
Miscellaneous
28 August 1991 View
Accounts With Accounts Type Full Group
Accounts
9 August 1991 View
Legacy
Annual Return
18 July 1991 View
Legacy
Officers
13 August 1990 View
Legacy
Mortgage
25 July 1990 View
Accounts With Accounts Type Full
Accounts
15 June 1990 View
Legacy
Annual Return
15 June 1990 View
Legacy
Capital
5 February 1990 View
Legacy
Capital
5 February 1990 View
Legacy
Capital
29 January 1990 View
Legacy
Mortgage
24 January 1990 View
Miscellaneous
Miscellaneous
7 December 1989 View
Accounts With Accounts Type Full
Accounts
10 August 1989 View
Legacy
Annual Return
10 August 1989 View
Resolution
Resolution
27 June 1989 View
Resolution
Resolution
27 June 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Mortgage
5 October 1988 View
Legacy
Officers
12 August 1988 View
Legacy
Address
9 August 1988 View
Legacy
Annual Return
29 July 1988 View
Accounts With Accounts Type Full Group
Accounts
29 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
23 June 1988 View
Resolution
Resolution
29 July 1987 View
Legacy
Annual Return
17 July 1987 View
Accounts With Accounts Type Full Group
Accounts
17 July 1987 View
Resolution
Resolution
2 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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