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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 Dec 2015 CH01 Director's details changed for Mr Peter Gordon Duthie on 19 April 2014
13 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 AP03 Appointment of William Paul Mcfadyen as a secretary on 19 April 2014
10 Oct 2014 TM02 Termination of appointment of Peter Gordon Duthie as a secretary on 19 April 2014
10 Oct 2014 AP01 Appointment of William Paul Mcfadyen as a director on 19 April 2014
29 Aug 2014 TM01 Termination of appointment of John Sharkey as a director on 18 April 2014
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
19 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of John Sharkey as a director
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of John Sharkey as a director
14 Feb 2011 AP01 Appointment of John Sharkey as a director
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
29 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
18 May 2009 288b Appointment terminated director michael closier
03 Apr 2009 363a Return made up to 22/03/09; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Apr 2008 363a Return made up to 22/03/08; full list of members