Advanced company searchLink opens in new window

SEC PROJECT MANAGEMENT LIMITED

Company number SC154224

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 TM01 Termination of appointment of Peter Gordon Duthie as a director on 30 June 2024
01 Jul 2024 TM02 Termination of appointment of William Paul Mcfadyen as a secretary on 30 June 2024
07 Jun 2024 AP03 Appointment of Mr Stephen Taylor as a secretary on 1 June 2024
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
21 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
21 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
21 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
11 Mar 2021 AA Accounts for a small company made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr William Paul Mcfadyen on 29 January 2020
29 Jan 2020 CH01 Director's details changed for Mr William Paul Mcfadyen on 29 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Peter Gordon Duthie on 29 January 2020
29 Jan 2020 CH03 Secretary's details changed for William Paul Mcfadyen 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 small company made up to 31 March 2019
29 May 2019 AD01 Registered office address changed from Scottish Exhibition & Conference Centre Finnieston Glasgow G3 8YW to Sec Project Management 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