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SEC EXHIBITIONS LIMITED

Company number SC130717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2024 TM02 Termination of appointment of William Paul Mcfadyen as a secretary on 30 June 2024
01 Jul 2024 TM01 Termination of appointment of Peter Gordon Duthie as a director on 30 June 2024
07 Jun 2024 AP03 Appointment of Mr Stephen Taylor as a secretary on 1 June 2024
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
13 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
29 Jan 2020 CH01 Director's details changed for Mr William Paul Mcfadyen on 29 January 2020
29 Jan 2020 CH03 Secretary's details changed for William Paul Mcfadyen on 29 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Peter Gordon Duthie on 29 January 2020
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 May 2019 AD01 Registered office address changed from Scottish Exhibition & Conference Centre Glasgow G3 8YW to Sec Exhibitions Limited Scottish Event Campus Glasgow G3 8YW on 29 May 2019
12 Dec 2018 PSC05 Change of details for Scottish Exhibition Centre Limited as a person with significant control on 18 January 2017
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2