SEC EXHIBITIONS LIMITED

Overview

Company Name	SEC EXHIBITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC130717
Jurisdiction	Scotland
Date of Creation	Mar 22, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEC EXHIBITIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SEC EXHIBITIONS LIMITED located?

Registered Office Address	Sec Exhibitions Limited Scottish Event Campus G3 8YW Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SEC EXHIBITIONS LIMITED?

Next Accounts
Overdue	No
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 SEC EXHIBITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for SEC EXHIBITIONS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Appointment of Mr Dominic Christopher Mckay as a director on May 04, 2025	2 pages	AP01

Nov 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of William Paul Mcfadyen as a secretary on Jun 30, 2024	1 pages	TM02

Jul 01, 2024	Termination of appointment of Peter Gordon Duthie as a director on Jun 30, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Mr Stephen Taylor as a secretary on Jun 01, 2024	2 pages	AP03

Nov 21, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Director's details changed for Mr William Paul Mcfadyen on Jan 29, 2020	2 pages	CH01

Jan 29, 2020	Secretary's details changed for William Paul Mcfadyen on Jan 29, 2020	1 pages	CH03

Jan 29, 2020	Director's details changed for Mr Peter Gordon Duthie on Jan 29, 2020	2 pages	CH01

Dec 11, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

May 29, 2019	Registered office address changed from Scottish Exhibition & Conference Centre Glasgow G3 8YW to Sec Exhibitions Limited Scottish Event Campus Glasgow G3 8YW on May 29, 2019	1 pages	AD01

Dec 12, 2018	Change of details for Scottish Exhibition Centre Limited as a person with significant control on Jan 18, 2017	2 pages	PSC05

Dec 12, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

View All Filings

Who are the officers of SEC EXHIBITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stephen Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland	Jun 01, 2024		Secretary	Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland					323845590001
MCFADYEN, William Paul Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland	Apr 19, 2014		Director	Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland	United Kingdom	British	1966-10	Corporate Services Director	84154930001
MCKAY, Dominic Christopher Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland	May 04, 2025		Director	Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland	Scotland	British	1978-2	Ceo	284837060001
CRAIG, Alan Arthur 7 Cartland View ML11 7PR Lanark	Nov 01, 1993	Oct 01, 1995	Secretary	7 Cartland View ML11 7PR Lanark		British			1396900002
DUTHIE, Peter Gordon Ardmore Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire	Oct 01, 1995	Apr 19, 2014	Secretary	Ardmore Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire		British		Company Secretary	593280008
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Mar 22, 1991	Mar 22, 1991	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British			900000030001
MCFADYEN, William Paul Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland	Apr 19, 2014	Jun 30, 2024	Secretary	Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland		British			191696780001
THOMSON, Angela Strang 8a Roxburgh Street G12 9AP Glasgow	Mar 22, 1991	Oct 31, 1993	Secretary	8a Roxburgh Street G12 9AP Glasgow		British		Financial Controller	1377770002
CLOSIER, Michael John 2 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Inverclyde	Nov 01, 1993	Mar 31, 2009	Director	2 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Inverclyde	Scotland	British	1947-2	Chief Executive	38954270003
CRAIG, Alan Arthur 7 Cartland View ML11 7PR Lanark	Nov 27, 1992	Nov 30, 2001	Director	7 Cartland View ML11 7PR Lanark		British	1953-3	Ca	1396900002
DUTHIE, Peter Gordon Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland	Nov 30, 2001	Jun 30, 2024	Director	Scottish Event Campus G3 8YW Glasgow Sec Exhibitions Limited Scotland	Scotland	British	1959-4	Chief Executive	593280008
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Mar 22, 1991	Mar 22, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
OXBY, Dennis 15 Riverview Drive G5 8EU Glasgow Lanarkshire	Mar 22, 1991	Nov 27, 1992	Director	15 Riverview Drive G5 8EU Glasgow Lanarkshire		British	1955-8	Management	35518750002
SHARKEY, John North & South Road ML1 5LB Bellside 51 Lanarkshire Scotland	Feb 08, 2011	Apr 16, 2013	Director	North & South Road ML1 5LB Bellside 51 Lanarkshire Scotland	Scotland	British	1966-3	Chief Executive	263368440001
SHARKEY, John North & South Road ML1 5LB Bellside 51 Lanarkshire Scotland	Feb 08, 2011	Apr 18, 2014	Director	North & South Road ML1 5LB Bellside 51 Lanarkshire Scotland	Scotland	British	1966-3	Chief Executive	263368440001
THOMSON, Angela Strang 8a Roxburgh Street G12 9AP Glasgow	Nov 27, 1992	Oct 31, 1993	Director	8a Roxburgh Street G12 9AP Glasgow		British	1959-8	Financial Controller	1377770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEC EXHIBITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Event Campus Limited

Apr 06, 2016

Exhibition Way

G3 8YW Glasgow

Secc

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2013
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc082081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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