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EXHIBITION & EVENT STRATEGY LIMITED

EXHIBITION & EVENT STRATEGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEXHIBITION & EVENT STRATEGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198027
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXHIBITION & EVENT STRATEGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EXHIBITION & EVENT STRATEGY LIMITED located?

    Registered Office Address
    5 Rubislaw Terrace
    C/O Jm Taylor
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXHIBITION & EVENT STRATEGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for EXHIBITION & EVENT STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on Jul 14, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Paul Graham Thomas as a person with significant control on Jul 01, 2017

    		2 pagesPSC04

    Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on Jul 01, 2017

    		1 pagesCH04

    Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 5 Rubislaw Terrace C/O Jm Taylor Aberdeen AB10 1XE on Jul 14, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on May 18, 2016

    		1 pagesCH04

    Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on May 25, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Paul Graham Thomas on Jul 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01
    View All Filings

    Who are the officers of EXHIBITION & EVENT STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Paul Graham
    Rubislaw Terrace
    C/O Jm Taylor
    AB10 1XE Aberdeen
    5
    Scotland
    		Director
    Rubislaw Terrace
    C/O Jm Taylor
    AB10 1XE Aberdeen
    5
    Scotland
    		ScotlandBritish65113670001
    JAMIESON, Eric Robert
    Sea Vista
    Damhead Of Orrock
    AB23 8YA Balmedie
    Aberdeenshire
    		Secretary
    Sea Vista
    Damhead Of Orrock
    AB23 8YA Balmedie
    Aberdeenshire
    		British104506290001
    WILLIAMS, Jennifer Margaret
    Newcroft
    Longmanhill
    AB45 3QT Banff
    Aberdeenshire
    		Secretary
    Newcroft
    Longmanhill
    AB45 3QT Banff
    Aberdeenshire
    		British95934460001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
    c/o Jm Taylor
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    		Secretary
    c/o Jm Taylor
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC215472
    		119423680002
    MACLEOD, Alexander
    11a Provost Lawrence Drive
    Oldmeldrum
    AB51 0GG Inverurie
    Aberdeenshire
    		Director
    11a Provost Lawrence Drive
    Oldmeldrum
    AB51 0GG Inverurie
    Aberdeenshire
    		British65113560003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXHIBITION & EVENT STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Graham Thomas
    Rubislaw Terrace
    C/O Jm Taylor
    AB10 1XE Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Rubislaw Terrace
    C/O Jm Taylor
    AB10 1XE Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Linda Macleod
    Rubislaw Terrace
    C/O Jm Taylor
    AB10 1XE Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Rubislaw Terrace
    C/O Jm Taylor
    AB10 1XE Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EXHIBITION & EVENT STRATEGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 21, 2000
    Delivered On Jun 30, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The marantha hall, duff street, macduff.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 30, 2000Registration of a charge (410)
    Bond & floating charge
    Created On Jun 08, 2000
    Delivered On Jun 21, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 21, 2000Registration of a charge (410)
    View Detailed Information on Charges

    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