ASSOCIATED EVENTS AND EXHIBITIONS LIMITED
Overview
| Company Name | ASSOCIATED EVENTS AND EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC093013 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED EVENTS AND EXHIBITIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASSOCIATED EVENTS AND EXHIBITIONS LIMITED located?
| Registered Office Address | Associated Events And Exhibitions Limited Scottish Event Campus G3 8YW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATED EVENTS AND EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEC EXHIBITIONS LIMITED | Apr 24, 1985 | Apr 24, 1985 |
What are the latest accounts for ASSOCIATED EVENTS AND EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASSOCIATED EVENTS AND EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for ASSOCIATED EVENTS AND EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Dominic Christopher Mckay as a director on May 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Peter Gordon Duthie as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Paul Mcfadyen as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Stephen Taylor as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Paul Mcfadyen on Jan 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Gordon Duthie on Jan 29, 2020 | 2 pages | CH01 | ||
Secretary's details changed for William Paul Mcfadyen on Jan 29, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Registered office address changed from Scottish Exhibition & Conference Centre Glasgow G3 8YW to Associated Events and Exhibitions Limited Scottish Event Campus Glasgow G3 8YW on May 29, 2019 | 1 pages | AD01 | ||
Change of details for Scottish Exhibition Centre Limited as a person with significant control on Jan 18, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||
Who are the officers of ASSOCIATED EVENTS AND EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stephen | Secretary | Scottish Event Campus G3 8YW Glasgow Associated Events And Exhibitions Limited Scotland | 323845450001 | |||||||
| MCFADYEN, William Paul | Director | Scottish Event Campus G3 8YW Glasgow Associated Events And Exhibitions Limited Scotland | United Kingdom | British | Corporate Services Director | 84154930001 | ||||
| MCKAY, Dominic Christopher | Director | Scottish Event Campus G3 8YW Glasgow Associated Events And Exhibitions Limited Scotland | Scotland | British | Ceo | 284837060001 | ||||
| CRAIG, Alan Arthur | Secretary | 7 Cartland View ML11 7PR Lanark | British | 1396900002 | ||||||
| DUTHIE, Peter Gordon | Secretary | Ardmore Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | British | Company Secretary | 593280008 | |||||
| MCFADYEN, William Paul | Secretary | Scottish Event Campus G3 8YW Glasgow Associated Events And Exhibitions Limited Scotland | British | 191701970001 | ||||||
| RITCHIE, Frederick | Secretary | 84 Monastery Drive B91 1DP Solihull West Midlands | British | 33775880002 | ||||||
| THOMSON, Angela Strang | Secretary | 8a Roxburgh Street G12 9AP Glasgow | British | 1377770002 | ||||||
| ALLAN, Edgar Robert Inglis | Director | 133 Fotheringay Road Pollokshields G41 4LG Glasgow Lanarkshire | British | Commissioner General | 397340001 | |||||
| BOSTOCK, Richard Mark | Director | 14 Streatham Common South SW16 3BT London | British | Economist | 48291750001 | |||||
| CLOSIER, Michael John | Director | 2 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Inverclyde | Scotland | British | Chief Executive | 38954270003 | ||||
| DUTHIE, Peter Gordon | Director | Scottish Event Campus G3 8YW Glasgow Associated Events And Exhibitions Limited Scotland | Scotland | British | Chief Executive | 593280008 | ||||
| LAVERTY, Desmond Samuel Edgar | Director | 36 Bourtree Road ML3 8PT Hamilton Lanarkshire | British | Accountant | 509060001 | |||||
| LITTLE, John Maccalman | Director | 8 Wateryett Loan ML10 6EJ Strathaven Lanarkshire | British | Company Director | 365310002 | |||||
| LOUGHRAY, John Forsyth | Director | Broomlands 26 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire | British | Company Director | 158880001 | |||||
| LYONS, Derek Kingsmill | Director | 13 Ascot G12 0BA Glasgow | British | Company Chief Executiveive | 803560001 | |||||
| LYONS, Derek Kingsmill | Director | 13 Ascot G12 0BA Glasgow | British | Company Chief Executiveive | 803560001 | |||||
| OXBY, Dennis | Director | 15 Riverview Drive G5 8EU Glasgow Lanarkshire | British | Chartered Accountant | 35518750002 | |||||
| SAUNDERS, Robert Hamish | Director | Flat 3 Lagarie G84 8 Rhu Dunbartonshire | British | Marketing Manager | 510240001 | |||||
| SHARKEY, John | Director | North & South Road ML1 5LB Bellside 51 Lanarkshire Scotland | Scotland | British | Chief Executive | 263368440001 | ||||
| THOMSON, Angela Strang | Director | 8a Roxburgh Street G12 9AP Glasgow | British | Accountant | 1377770002 | |||||
| TRAFFORD, Richard Timothy Hugh | Director | 127 Sinclair Street G84 9AT Helensburgh | British | Exhibtion Organiser | 52249740002 |
Who are the persons with significant control of ASSOCIATED EVENTS AND EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Event Campus Limited | Apr 06, 2016 | Exhibition Way G3 8YW Glasgow Secc Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0