About

Registered Number: SC259983
Date of Incorporation: 28/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Scottish Event Campus, Glasgow, Scotland, G3 8YW

 

Having been setup in 2003, Scottish Exhibition Centre Ltd has its registered office in Scotland, it has a status of "Active". Mcfadyen, William Paul is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
CS01 - N/A 12 December 2018
PSC05 - N/A 12 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 03 October 2017
AD01 - Change of registered office address 22 February 2017
CERTNM - Change of name certificate 26 January 2017
RESOLUTIONS - N/A 26 January 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 22 September 2016
CERTNM - Change of name certificate 05 August 2016
RESOLUTIONS - N/A 05 August 2016
AR01 - Annual Return 02 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 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 10 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 01 December 2011
AP01 - Appointment of director 14 February 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 19 December 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 05 January 2008
AA - Annual Accounts 29 January 2007
363a - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
363s - Annual Return 06 December 2004
RESOLUTIONS - N/A 24 August 2004
RESOLUTIONS - N/A 24 August 2004
RESOLUTIONS - N/A 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
225 - Change of Accounting Reference Date 24 August 2004
287 - Change in situation or address of Registered Office 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
CERTNM - Change of name certificate 15 June 2004
NEWINC - New incorporation documents 28 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.