Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
TM01 |
Termination of appointment of Peter Gordon Duthie as a director on 30 June 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of William Paul Mcfadyen as a secretary on 30 June 2024
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07 Jun 2024 |
AP03 |
Appointment of Mr Stephen Taylor as a secretary on 1 June 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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20 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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21 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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21 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr William Paul Mcfadyen on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr William Paul Mcfadyen on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Peter Gordon Duthie on 29 January 2020
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29 Jan 2020 |
CH03 |
Secretary's details changed for William Paul Mcfadyen on 29 January 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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10 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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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
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12 Dec 2018 |
PSC05 |
Change of details for Scottish Exhibition Centre Limited as a person with significant control on 18 January 2017
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12 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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