EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
Company number SC178479
- Company Overview for EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED (SC178479)
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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) |
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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
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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 |