co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
Filings

EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED: Filings

    • Overview

    Company NameEXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178479
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9a South Gyle Crescent Edinburgh EH12 9EB Scotland to 90a George Street Edinburgh EH2 3DF on Sep 29, 2025

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Pharoah as a director on Mar 15, 2023

    		1 pagesTM01

    Appointment of Mr Alex Graves as a director on Mar 15, 2023

    		2 pagesAP01

    Registered office address changed from 2 West Street Penicuik Midlothian EH26 9DL to 9a South Gyle Crescent Edinburgh EH12 9EB on Feb 01, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Termination of appointment of Yves Albert Marie Leonard Lemarchand as a director on Jun 24, 2022

    		1 pagesTM01

    Appointment of Mr Christophe Jacques De Patoul as a director on Jul 01, 2022

    		2 pagesAP01

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		29 pagesAA

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		11 pagesAA

    Termination of appointment of Guy Stephen Marchant as a director on Nov 12, 2019

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Guy Stephen Marchant as a director on Dec 14, 2018

    		2 pagesAP01

    Appointment of Mr Paul John Maine as a director on Dec 14, 2018

    		2 pagesAP01
    234Next

    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