About

Registered Number: SC130717
Date of Incorporation: 22/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Sec Exhibitions Limited, Scottish Event Campus, Glasgow, G3 8YW,

 

Founded in 1991, Sec Exhibitions Ltd have registered office in Glasgow, it's status is listed as "Active". This organisation has only one director listed.

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 29 January 2020
CH03 - Change of particulars for secretary 29 January 2020
CH01 - Change of particulars for director 29 January 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 10 December 2019
AD01 - Change of registered office address 29 May 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 02 December 2014
AA - Annual Accounts 26 November 2014
AP03 - Appointment of secretary 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 29 August 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 29 December 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 11 April 2007
AA - Annual Accounts 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 05 October 2005
225 - Change of Accounting Reference Date 10 June 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 16 April 2003
288a - Notice of appointment of directors or secretaries 07 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 05 April 2002
288c - Notice of change of directors or secretaries or in their particulars 21 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 18 April 2001
288c - Notice of change of directors or secretaries or in their particulars 25 January 2001
288c - Notice of change of directors or secretaries or in their particulars 25 January 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 06 August 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 10 July 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 17 April 1997
MISC - Miscellaneous document 22 July 1996
MISC - Miscellaneous document 22 July 1996
363s - Annual Return 22 July 1996
AA - Annual Accounts 17 April 1996
288 - N/A 02 November 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 06 April 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 17 May 1994
288 - N/A 17 November 1993
288 - N/A 17 November 1993
288 - N/A 14 June 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 10 March 1993
288 - N/A 10 December 1992
288 - N/A 10 December 1992
288 - N/A 25 June 1992
AA - Annual Accounts 12 May 1992
RESOLUTIONS - N/A 08 May 1992
RESOLUTIONS - N/A 08 May 1992
RESOLUTIONS - N/A 08 May 1992
363s - Annual Return 29 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1991
RESOLUTIONS - N/A 05 July 1991
RESOLUTIONS - N/A 05 July 1991
RESOLUTIONS - N/A 05 July 1991
288 - N/A 01 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1991
288 - N/A 11 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1991
288 - N/A 09 April 1991
288 - N/A 02 April 1991
287 - Change in situation or address of Registered Office 02 April 1991
NEWINC - New incorporation documents 22 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.