Associated Events And Exhibitions Limited

Company Name	Associated Events And Exhibitions Limited
Directors	Peter Gordon Duthie and William Paul McFadyen
Company Status	Active
Company Number	SC093013
Category	Private Limited Company
Incorporation Date	24 April 1985(39 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Gordon Duthie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 March 2001(15 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Associated Events And Exhibitions Limited Scottish Glasgow G3 8YW Scotland

Director Name	Mr William Paul McFadyen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	19 April 2014(29 years after company formation)
Appointment Duration	10 years
Role	Corporate Services Director
Country of Residence	Scotland
Correspondence Address	Associated Events And Exhibitions Limited Scottish Glasgow G3 8YW Scotland

Secretary Name	William Paul McFadyen
Nationality	British
Status	Current
Appointed	19 April 2014(29 years after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Associated Events And Exhibitions Limited Scottish Glasgow G3 8YW Scotland

Director Name	Desmond Samuel Edgar Laverty
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	9 months (resigned 26 January 1990)
Role	Accountant
Correspondence Address	36 Bourtree Road Hamilton Lanarkshire ML3 8PT Scotland

Director Name	Robert Hamish Saunders
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 1990)
Role	Marketing Manager
Correspondence Address	Flat 3 Lagarie Rhu Dunbartonshire G84 8 Scotland

Secretary Name	Mr Frederick Ritchie
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 1991)
Role	Company Director
Correspondence Address	84 Monastery Drive Solihull West Midlands B91 1DP

Director Name	Edgar Robert Inglis Allan
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 1990)
Role	Commissioner General
Correspondence Address	133 Fotheringay Road Pollokshields Glasgow Lanarkshire G41 4LG Scotland

Director Name	Richard Mark Bostock
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 April 1995)
Role	Economist
Correspondence Address	14 Streatham Common South London SW16 3BT

Director Name	Derek Kingsmill Lyons
Nationality	British
Status	Resigned
Appointed	01 August 1989(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 1989)
Role	Company Chief Executiveive
Correspondence Address	13 Ascot Glasgow G12 0BA Scotland

Director Name	Derek Kingsmill Lyons
Nationality	British
Status	Resigned
Appointed	01 August 1989(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 1989)
Role	Company Chief Executiveive
Correspondence Address	13 Ascot Glasgow G12 0BA Scotland

Director Name	Dennis Oxby
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 December 1992)
Role	Chartered Accountant
Correspondence Address	15 Riverview Drive Glasgow Lanarkshire G5 8EU Scotland

Director Name	John Maccalman Little
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1990(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 April 1996)
Role	Company Director
Correspondence Address	8 Wateryett Loan Strathaven Lanarkshire ML10 6EJ Scotland

Secretary Name	Angela Strang Thomson
Nationality	British
Status	Resigned
Appointed	10 October 1991(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Company Director
Correspondence Address	8a Roxburgh Street Glasgow G12 9AP Scotland

Director Name	Angela Strang Thomson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1993)
Role	Accountant
Correspondence Address	8a Roxburgh Street Glasgow G12 9AP Scotland

Director Name	Michael John Closier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(7 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Gotter Bank Quarriers Village Bridge Of Weir Inverclyde PA11 3NX Scotland

Secretary Name	Alan Arthur Craig
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	7 Cartland View Lanark ML11 7PR Scotland

Director Name	John Forsyth Loughray
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	Broomlands 26 Craigmillar Avenue Milngavie Glasgow Lanarkshire G62 8AX Scotland

Director Name	Richard Timothy Hugh Trafford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 November 1995)
Role	Exhibtion Organiser
Correspondence Address	127 Sinclair Street Helensburgh G84 9AT Scotland

Secretary Name	Mr Peter Gordon Duthie
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 19 April 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Ardmore Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU Scotland

Director Name	Mr John Sharkey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	51 North & South Road Bellside Lanarkshire ML1 5LB Scotland

Contact

Website	secc.co.uk
Email address	[email protected]
Telephone	0141 2040123
Telephone region	Glasgow

Location

Registered Address	Associated Events And Exhibitions Limited Scottish Event Campus Glasgow G3 8YW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

300k at £1	Scottish Exhibition Centre LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 January 2020	Secretary's details changed for William Paul Mcfadyen on 29 January 2020 (1 page)
29 January 2020	Director's details changed for Mr Peter Gordon Duthie on 29 January 2020 (2 pages)
29 January 2020	Director's details changed for Mr William Paul Mcfadyen on 29 January 2020 (2 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
29 May 2019	Registered office address changed from Scottish Exhibition & Conference Centre Glasgow G3 8YW to Associated Events and Exhibitions Limited Scottish Event Campus Glasgow G3 8YW on 29 May 2019 (1 page)
12 December 2018	Change of details for Scottish Exhibition Centre Limited as a person with significant control on 18 January 2017 (2 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 300,000 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 300,000 (5 pages)
1 December 2015	Director's details changed for Mr Peter Gordon Duthie on 19 April 2014 (2 pages)
1 December 2015	Director's details changed for Mr Peter Gordon Duthie on 19 April 2014 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 300,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 300,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 300,000 (5 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 October 2014	Termination of appointment of Peter Gordon Duthie as a secretary on 19 April 2014 (2 pages)
10 October 2014	Appointment of William Paul Mcfadyen as a secretary on 19 April 2014 (3 pages)
10 October 2014	Appointment of William Paul Mcfadyen as a director on 19 April 2014 (3 pages)
10 October 2014	Termination of appointment of Peter Gordon Duthie as a secretary on 19 April 2014 (2 pages)
10 October 2014	Appointment of William Paul Mcfadyen as a director on 19 April 2014 (3 pages)
10 October 2014	Appointment of William Paul Mcfadyen as a secretary on 19 April 2014 (3 pages)
29 August 2014	Termination of appointment of John Sharkey as a director on 18 April 2014 (1 page)
29 August 2014	Termination of appointment of John Sharkey as a director on 18 April 2014 (1 page)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 300,000 (5 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 300,000 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
14 February 2011	Appointment of John Sharkey as a director (3 pages)
14 February 2011	Appointment of John Sharkey as a director (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 May 2009	Appointment terminated director michael closier (1 page)
18 May 2009	Appointment terminated director michael closier (1 page)
3 April 2009	Return made up to 25/03/09; full list of members (3 pages)
3 April 2009	Return made up to 25/03/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008	Return made up to 25/03/08; full list of members (3 pages)
6 May 2008	Return made up to 25/03/08; full list of members (3 pages)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 April 2007	Return made up to 25/03/07; full list of members (2 pages)
11 April 2007	Return made up to 25/03/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006	Return made up to 25/03/06; full list of members (2 pages)
18 April 2006	Return made up to 25/03/06; full list of members (2 pages)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
10 June 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
18 April 2005	Return made up to 25/03/05; full list of members (2 pages)
18 April 2005	Return made up to 25/03/05; full list of members (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 April 2004	Return made up to 25/03/04; full list of members (7 pages)
6 April 2004	Return made up to 25/03/04; full list of members (7 pages)
27 June 2003	Full accounts made up to 30 September 2002 (8 pages)
27 June 2003	Full accounts made up to 30 September 2002 (8 pages)
16 April 2003	Return made up to 25/03/03; full list of members (7 pages)
16 April 2003	Return made up to 25/03/03; full list of members (7 pages)
31 July 2002	Full accounts made up to 30 September 2001 (8 pages)
31 July 2002	Full accounts made up to 30 September 2001 (8 pages)
5 April 2002	Return made up to 25/03/02; full list of members (6 pages)
5 April 2002	Return made up to 25/03/02; full list of members (6 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
3 May 2001	Full accounts made up to 30 September 2000 (8 pages)
3 May 2001	Full accounts made up to 30 September 2000 (8 pages)
18 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 2001	New director appointed (2 pages)
25 January 2001	Director's particulars changed (1 page)
25 January 2001	Secretary's particulars changed (1 page)
25 January 2001	Secretary's particulars changed (1 page)
25 January 2001	Director's particulars changed (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (10 pages)
6 June 2000	Full accounts made up to 30 September 1999 (10 pages)
12 April 2000	Return made up to 25/03/00; full list of members (6 pages)
12 April 2000	Return made up to 25/03/00; full list of members (6 pages)
29 July 1999	Full accounts made up to 30 September 1998 (10 pages)
29 July 1999	Full accounts made up to 30 September 1998 (10 pages)
19 April 1999	Return made up to 25/03/99; full list of members (7 pages)
19 April 1999	Return made up to 25/03/99; full list of members (7 pages)
29 July 1998	Full accounts made up to 30 September 1997 (9 pages)
29 July 1998	Full accounts made up to 30 September 1997 (9 pages)
20 April 1998	Return made up to 25/03/98; no change of members (5 pages)
20 April 1998	Return made up to 25/03/98; no change of members (5 pages)
22 April 1997	Return made up to 25/03/97; no change of members (5 pages)
22 April 1997	Return made up to 25/03/97; no change of members (5 pages)
22 April 1997	Full accounts made up to 30 September 1996 (9 pages)
22 April 1997	Full accounts made up to 30 September 1996 (9 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
3 May 1996	Return made up to 25/03/96; full list of members (6 pages)
3 May 1996	Return made up to 25/03/96; full list of members (6 pages)
17 April 1996	Full accounts made up to 30 September 1995 (9 pages)
17 April 1996	Full accounts made up to 30 September 1995 (9 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)

Associated Events And Exhibitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland