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EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED

Company number 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)
18 Dec 2018 PSC07 Cessation of Lesley Lemarchand as a person with significant control on 21 November 2018
18 Dec 2018 TM02 Termination of appointment of Lesley Lemarchand as a secretary on 14 December 2018
18 Dec 2018 TM01 Termination of appointment of Lesley Lemarchand as a director on 14 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 MR04 Satisfaction of charge 2 in full
02 May 2018 PSC01 Notification of Yves Albert Marie Leonard Lemarchand as a person with significant control on 21 June 2016
02 May 2018 PSC01 Notification of Lesley Lemarchand as a person with significant control on 21 June 2016
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
02 Nov 2017 AP01 Appointment of Mrs Lesley Lemarchand as a director on 27 September 2017
04 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
02 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Dec 2015 TM01 Termination of appointment of Richard Alain Louis Servranckx as a director on 11 December 2015
18 May 2015 AP01 Appointment of Mr Richard Alain Louis Servranckx as a director on 18 May 2015
12 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
23 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders