GLASGOW BOX OFFICE Ltd

About

Registered Number: SC201916
Date of Incorporation: 26/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Scottish Exhibition & Conference, Centre, Glasgow, G3 8YW

 

Founded in 1999, Glasgow Box Office Ltd are based in Glasgow, it's status is listed as "Active". Mcfadyen, William Paul, Closier, Michael John, Priest, Andrew David are the current directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOSIER, Michael John 28 February 2001 21 February 2011 1
PRIEST, Andrew David 26 November 1999 28 February 2001 1
Secretary Name Appointed Resigned Total Appointments
MCFADYEN, William Paul 19 April 2014 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 29 January 2020
CH01 - Change of particulars for director 29 January 2020
CH03 - Change of particulars for secretary 29 January 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 10 December 2019
PSC05 - N/A 12 December 2018
CS01 - N/A 12 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 26 November 2014
AP01 - Appointment of director 10 October 2014
AP03 - Appointment of secretary 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
TM01 - Termination of appointment of director 29 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 10 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 01 December 2011
TM01 - Termination of appointment of director 01 March 2011
AP01 - Appointment of director 15 February 2011
AP01 - Appointment of director 15 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
363a - Annual Return 20 December 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 05 October 2005
225 - Change of Accounting Reference Date 10 June 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 03 December 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 10 January 2002
288c - Notice of change of directors or secretaries or in their particulars 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
287 - Change in situation or address of Registered Office 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
AA - Annual Accounts 01 February 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
363s - Annual Return 07 December 2000
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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