SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED
Overview
| Company Name | SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160699 |
| 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 SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED located?
| Registered Office Address | Scottish Exhibition And Conference Centre Limited Scottish Event Campus G3 8YW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH CONFERENCE CENTRE LIMITED | Jan 17, 1996 | Jan 17, 1996 |
| DUNWILCO (475) LIMITED | Nov 09, 1995 | Nov 09, 1995 |
What are the latest accounts for SCOTTISH EXHIBITION AND CONFERENCE CENTRE 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 SCOTTISH EXHIBITION AND CONFERENCE CENTRE 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 SCOTTISH EXHIBITION AND CONFERENCE CENTRE 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 William Paul Mcfadyen as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Peter Gordon Duthie as a director on Jun 30, 2024 | 1 pages | TM01 | ||
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 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 Finniston Glasgow G3 8YW to Scottish Exhibition and Conference Centre 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 | ||
Who are the officers of SCOTTISH EXHIBITION AND CONFERENCE CENTRE 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 Scottish Exhibition And Conference Centre Limited Scotland | 323845540001 | |||||||
| MCFADYEN, William Paul | Director | Scottish Event Campus G3 8YW Glasgow Scottish Exhibition And Conference Centre Limited Scotland | United Kingdom | British | Corporate Services Director | 84154930001 | ||||
| MCKAY, Dominic Christopher | Director | Scottish Event Campus G3 8YW Glasgow Scottish Exhibition And Conference Centre Limited Scotland | Scotland | British | Ceo | 284837060001 | ||||
| DUTHIE, Peter Gordon | Secretary | Ardmore Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | British | 593280008 | ||||||
| MCFADYEN, William Paul | Secretary | Scottish Event Campus G3 8YW Glasgow Scottish Exhibition And Conference Centre Limited Scotland | British | 191701000001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CLOSIER, Michael John | Director | 2 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Inverclyde | Scotland | British | Chief Executive | 38954270003 | ||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| CRAIG, Alan Arthur | Director | 7 Cartland View ML11 7PR Lanark | British | Finance Director | 1396900002 | |||||
| CUNNINGHAM, Edward Brandwood | Director | 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | Director | 376910001 | ||||
| DUTHIE, Peter Gordon | Director | Scottish Event Campus G3 8YW Glasgow Scottish Exhibition And Conference Centre Limited Scotland | Scotland | British | Chief Executive | 593280008 | ||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| SHARKEY, John | Director | North & South Road ML1 5LB Bellside 51 Lanarkshire Scotland | Scotland | British | Chief Executive | 263368440001 |
Who are the persons with significant control of SCOTTISH EXHIBITION AND CONFERENCE CENTRE 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