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GALAXY RADIO SCOTLAND LIMITED (SC168821)

GALAXY RADIO SCOTLAND LIMITED (SC168821) is an active UK company. incorporated on 7 October 1996. with registered office in Glasgow. The company operates in the Information and Communication sector, engaged in radio broadcasting. GALAXY RADIO SCOTLAND LIMITED has been registered for 29 years.

Company Number
SC168821
Status
active
Type
ltd
Incorporated
7 October 1996
Age
29 years
Address
8th Floor West Regent Street, Glasgow, G2 1RW
Industry Sector
Information and Communication
Business Activity
Radio broadcasting
SIC Codes
60100

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Introduction
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GALAXY RADIO SCOTLAND LIMITED

GALAXY RADIO SCOTLAND LIMITED is an active company incorporated on 7 October 1996 with the registered office located in Glasgow. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. GALAXY RADIO SCOTLAND LIMITED was registered 29 years ago.(SIC: 60100)

Status

active

Active since 29 years ago

Company No

SC168821

LTD Company

Age

29 Years

Incorporated 7 October 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

XFM SCOTLAND LIMITED
From: 16 December 2005To: 3 November 2008
BEAT106 LIMITED
From: 2 November 1999To: 16 December 2005
BEAT FM LTD.
From: 29 October 1997To: 2 November 1999
TRIPLE M RADIO LTD.
From: 21 April 1997To: 29 October 1997
DISCOVERY FM RADIO LTD.
From: 13 November 1996To: 21 April 1997
OCTOGAS LIMITED
From: 7 October 1996To: 13 November 1996
Contact
Address

8th Floor West Regent Street Glasgow, G2 1RW,

Previous Addresses

Capital Scotland, Four Winds Pavillion Pacific Quay Glasgow G51 1EB
From: 12 May 2015To: 4 October 2016
Beat Fm Four Winds Pavilion, Pacific Quay, Glasgow Lanarkshire G51 1EB
From: 7 October 1996To: 12 May 2015
Timeline

14 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Oct 96
Funding Round
Jun 13
Loan Secured
Oct 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
May 14
Director Joined
May 14
Loan Cleared
Dec 14
Owner Exit
Apr 18
Owner Exit
Apr 18
Capital Update
Dec 23
Director Joined
May 24
Director Left
May 24
2
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

214

Accounts With Accounts Type Audit Exemption Subsiduary
31 July 2025
AAAnnual Accounts
Legacy
31 July 2025
PARENT_ACCPARENT_ACC
Legacy
31 July 2025
GUARANTEE2GUARANTEE2
Legacy
31 July 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2024
AAAnnual Accounts
Legacy
17 October 2024
PARENT_ACCPARENT_ACC
Legacy
17 October 2024
AGREEMENT2AGREEMENT2
Legacy
17 October 2024
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
24 May 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 May 2024
TM02Termination of Secretary
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
7 December 2023
SH19Statement of Capital
Legacy
7 December 2023
SH20SH20
Legacy
7 December 2023
CAP-SSCAP-SS
Resolution
7 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2023
AAAnnual Accounts
Legacy
14 September 2023
PARENT_ACCPARENT_ACC
Legacy
14 September 2023
AGREEMENT2AGREEMENT2
Legacy
14 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 September 2022
AAAnnual Accounts
Legacy
5 September 2022
PARENT_ACCPARENT_ACC
Legacy
5 September 2022
AGREEMENT2AGREEMENT2
Legacy
5 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Legacy
16 September 2021
PARENT_ACCPARENT_ACC
Legacy
16 September 2021
AGREEMENT2AGREEMENT2
Legacy
16 September 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 July 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 April 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 October 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
12 May 2015
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
18 December 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2014
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
17 June 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Appoint Person Secretary Company With Name
28 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
28 April 2014
TM02Termination of Secretary
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Mortgage Create With Deed With Charge Number
18 October 2013
MR01Registration of a Charge
Capital Allotment Shares
20 June 2013
SH01Allotment of Shares
Statement Of Companys Objects
20 June 2013
CC04CC04
Memorandum Articles
20 June 2013
MEM/ARTSMEM/ARTS
Resolution
20 June 2013
RESOLUTIONSResolutions
Miscellaneous
18 December 2012
MISCMISC
Auditors Resignation Company
4 December 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Full
3 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Full
20 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288bResignation of Director or Secretary
Auditors Resignation Company
20 July 2009
AUDAUD
Auditors Resignation Company
13 July 2009
AUDAUD
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
12 December 2008
288aAppointment of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Memorandum Articles
5 November 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 October 2008
363aAnnual Return
Legacy
10 October 2008
288cChange of Particulars
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
21 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 February 2008
AAAnnual Accounts
Legacy
11 October 2007
363aAnnual Return
Accounts With Accounts Type Full
13 July 2007
AAAnnual Accounts
Legacy
5 April 2007
288bResignation of Director or Secretary
Legacy
20 October 2006
363aAnnual Return
Legacy
16 June 2006
288cChange of Particulars
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
288aAppointment of Director or Secretary
Memorandum Articles
19 December 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 November 2005
288cChange of Particulars
Legacy
1 November 2005
363sAnnual Return (shuttle)
Legacy
8 August 2005
288cChange of Particulars
Legacy
3 August 2005
225Change of Accounting Reference Date
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 May 2005
AAAnnual Accounts
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
25 October 2004
363aAnnual Return
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
14 October 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
23 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 July 2004
AAAnnual Accounts
Legacy
23 October 2003
363aAnnual Return
Legacy
14 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 2003
AAAnnual Accounts
Legacy
24 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288bResignation of Director or Secretary
Legacy
13 February 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288cChange of Particulars
Legacy
13 December 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
363aAnnual Return
Accounts With Accounts Type Full
29 July 2002
AAAnnual Accounts
Legacy
10 July 2002
288cChange of Particulars
Legacy
24 October 2001
363aAnnual Return
Legacy
18 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2001
AAAnnual Accounts
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Memorandum Articles
25 October 2000
MEM/ARTSMEM/ARTS
Resolution
25 October 2000
RESOLUTIONSResolutions
Legacy
18 October 2000
363aAnnual Return
Legacy
9 August 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
225Change of Accounting Reference Date
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
88(2)R88(2)R
Accounts With Accounts Type Small
25 May 2000
AAAnnual Accounts
Legacy
25 May 2000
287Change of Registered Office
Memorandum Articles
8 December 1999
MEM/ARTSMEM/ARTS
Legacy
23 November 1999
88(2)R88(2)R
Legacy
8 November 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
1 November 1999
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
29 October 1999
MEM/ARTSMEM/ARTS
Resolution
29 October 1999
RESOLUTIONSResolutions
Resolution
29 October 1999
RESOLUTIONSResolutions
Resolution
29 October 1999
RESOLUTIONSResolutions
Legacy
29 October 1999
123Notice of Increase in Nominal Capital
Legacy
29 October 1999
288bResignation of Director or Secretary
Legacy
29 October 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 August 1999
AAAnnual Accounts
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
7 December 1998
363sAnnual Return (shuttle)
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
4 December 1997
288aAppointment of Director or Secretary
Legacy
5 November 1997
287Change of Registered Office
Certificate Change Of Name Company
28 October 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
8 October 1997
AAAnnual Accounts
Legacy
8 October 1997
363sAnnual Return (shuttle)
Legacy
2 October 1997
225Change of Accounting Reference Date
Legacy
1 May 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 April 1997
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
14 November 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 November 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 November 1996
287Change of Registered Office
Legacy
7 November 1996
288aAppointment of Director or Secretary
Legacy
7 November 1996
288bResignation of Director or Secretary
Legacy
7 November 1996
288bResignation of Director or Secretary
Legacy
7 November 1996
288aAppointment of Director or Secretary
Incorporation Company
7 October 1996
NEWINCIncorporation