Advanced company searchLink opens in new window

EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED

Company number SC178479

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)
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
23 Nov 2023 AA Accounts for a small company made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
15 Mar 2023 TM01 Termination of appointment of Mark Pharoah as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Mr Alex Graves as a director on 15 March 2023
01 Feb 2023 AD01 Registered office address changed from 2 West Street Penicuik Midlothian EH26 9DL to 9a South Gyle Crescent Edinburgh EH12 9EB on 1 February 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 TM01 Termination of appointment of Yves Albert Marie Leonard Lemarchand as a director on 24 June 2022
08 Jul 2022 AP01 Appointment of Mr Christophe Jacques De Patoul as a director on 1 July 2022
08 Jul 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
10 May 2022 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 AA Full accounts made up to 31 December 2019
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
02 Dec 2019 AA Accounts for a small company made up to 30 April 2019
12 Nov 2019 TM01 Termination of appointment of Guy Stephen Marchant as a director on 12 November 2019
02 Oct 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
05 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with updates
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AP01 Appointment of Mr Guy Stephen Marchant as a director on 14 December 2018
20 Dec 2018 AP01 Appointment of Mr Paul John Maine as a director on 14 December 2018
20 Dec 2018 AP01 Appointment of Mr Mark Pharoah as a director on 14 December 2018
18 Dec 2018 PSC02 Notification of Tour Partner Group Limited as a person with significant control on 14 December 2018
18 Dec 2018 PSC07 Cessation of Yves Albert Marie Leonard Lemarchand as a person with significant control on 14 December 2018