SE CONFERENCE HOUSE LIMITED

SE CONFERENCE HOUSE LIMITED

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

    Company NameSE CONFERENCE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC340302
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SE CONFERENCE HOUSE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SE CONFERENCE HOUSE LIMITED located?

    Registered Office Address
    Floor 4, Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SE CONFERENCE HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SE CONFERENCE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Jacqueline Edwards as a secretary on Apr 21, 2022

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    13 pagesAA

    Appointment of Mr Alan Maitland as a director on Jun 12, 2020

    2 pagesAP01

    Termination of appointment of Iain Scott as a director on Jun 12, 2020

    1 pagesTM01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SE CONFERENCE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAITLAND, Alan
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    Director
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    ScotlandBritish264242960001
    WATT, Craig
    50 Waterloo Street
    Glasgow
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    Director
    50 Waterloo Street
    Glasgow
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    ScotlandBritish181160890001
    CRAWFORD, John
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    Floor 4,
    Lanarkshire
    Scotland
    Secretary
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    Floor 4,
    Lanarkshire
    Scotland
    156860500001
    EDWARDS, Jacqueline
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    Floor 4,
    Lanarkshire
    Scotland
    Secretary
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    Floor 4,
    Lanarkshire
    Scotland
    167420070001
    MCMILLAN, John
    235 Glasgow Road
    PA1 3JR Paisley
    Renfrewshire
    Secretary
    235 Glasgow Road
    PA1 3JR Paisley
    Renfrewshire
    British38117730001
    CHARLOTTE SECRETARIES LIMITED
    Castle Terrace
    EH1 2ET Edinburgh
    Saltire Court, 20
    Midlothian
    Secretary
    Castle Terrace
    EH1 2ET Edinburgh
    Saltire Court, 20
    Midlothian
    129059100001
    GIBB, Stephen John
    4 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    Director
    4 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    ScotlandBritish40976570003
    MCMILLAN, John
    235 Glasgow Road
    PA1 3JR Paisley
    Renfrewshire
    Director
    235 Glasgow Road
    PA1 3JR Paisley
    Renfrewshire
    ScotlandBritish38117730001
    SCOTT, Iain
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    Floor 4,
    Lanarkshire
    Scotland
    Director
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    Floor 4,
    Lanarkshire
    Scotland
    ScotlandBritish135115610001

    Who are the persons with significant control of SE CONFERENCE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Enterprise
    Atrium Court
    Waterloo Street
    G2 6HQ Glasgow
    50
    Scotland
    Apr 06, 2016
    Atrium Court
    Waterloo Street
    G2 6HQ Glasgow
    50
    Scotland
    No
    Legal FormNon Departmental Public Body
    Legal AuthorityScots Law
    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.

    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