Sec Project Management Limited

Company Name	Sec Project Management Limited
Directors	Peter Gordon Duthie and William Paul McFadyen
Company Status	Active
Company Number	SC154224
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Gordon Duthie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(16 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Sec Project Management Limited Scottish Event Camp 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(19 years, 5 months after company formation)
Appointment Duration	10 years
Role	Corporate Services Dircetor
Country of Residence	Scotland
Correspondence Address	Sec Project Management Limited Scottish Event Camp Glasgow G3 8YW Scotland

Secretary Name	William Paul McFadyen
Nationality	British
Status	Current
Appointed	19 April 2014(19 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Sec Project Management Limited Scottish Event Camp Glasgow G3 8YW Scotland

Director Name	Mr Christopher Robert James Campbell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	10 Lomond Road Edinburgh EH5 3JR Scotland

Director Name	Laurence Charnock Ward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Clark Road Edinburgh Midlothian EH5 3BD Scotland

Secretary Name	Laurence Charnock Ward
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Clark Road Edinburgh Midlothian EH5 3BD Scotland

Director Name	Michael John Closier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(3 weeks, 5 days after company formation)
Appointment Duration	16 years, 2 months (resigned 21 February 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Gotter Bank Quarriers Village Bridge Of Weir Inverclyde PA11 3NX Scotland

Director Name	Alan Arthur Craig
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 12 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	7 Cartland View Lanark ML11 7PR Scotland

Secretary Name	Alan Arthur Craig
Nationality	British
Status	Resigned
Appointed	07 December 1994(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1995)
Role	Company Director
Correspondence Address	7 Cartland View Lanark ML11 7PR Scotland

Director Name	Edward Brandwood Cunningham
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Director Name	Malcolm Close
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(4 months after company formation)
Appointment Duration	22 years (resigned 31 March 2017)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	7 Whitehill Farm Road Stepps Glasgow G33 6BU Scotland

Secretary Name	Mr Peter Gordon Duthie
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 19 April 2014)
Role	Company Director
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(16 years, 3 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	www.secc.co.uk
Email address	[email protected]
Telephone	0141 2483000
Telephone region	Glasgow

Location

Registered Address	Sec Project Management Limited Scottish Event Campus Glasgow G3 8YW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

20 December 2012	Delivered on: 9 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Mr William Paul Mcfadyen on 29 January 2020 (2 pages)
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)
29 January 2020	Secretary's details changed for William Paul Mcfadyen on 29 January 2020 (1 page)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
29 May 2019	Registered office address changed from Scottish Exhibition & Conference Centre Finnieston Glasgow G3 8YW to Sec Project Management 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)
11 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
27 June 2017	Termination of appointment of Malcolm Close as a director on 31 March 2017 (1 page)
27 June 2017	Termination of appointment of Malcolm Close as a director on 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	Full accounts made up to 31 March 2016 (8 pages)
22 September 2016	Full accounts made up to 31 March 2016 (8 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 1 (6 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)
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 1 (6 pages)
13 October 2015	Full accounts made up to 31 March 2015 (7 pages)
13 October 2015	Full accounts made up to 31 March 2015 (7 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (6 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (6 pages)
26 November 2014	Full accounts made up to 31 March 2014 (7 pages)
26 November 2014	Full accounts made up to 31 March 2014 (7 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	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	Termination of appointment of Peter Gordon Duthie as a secretary on 19 April 2014 (2 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)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (6 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (6 pages)
19 August 2013	Full accounts made up to 31 March 2013 (8 pages)
19 August 2013	Full accounts made up to 31 March 2013 (8 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
10 October 2012	Full accounts made up to 31 March 2012 (8 pages)
10 October 2012	Full accounts made up to 31 March 2012 (8 pages)
7 December 2011	Full accounts made up to 31 March 2011 (8 pages)
7 December 2011	Full accounts made up to 31 March 2011 (8 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
1 March 2011	Termination of appointment of Michael Closier as a director (1 page)
1 March 2011	Termination of appointment of Michael Closier as a director (1 page)
14 February 2011	Appointment of John Sharkey as a director (3 pages)
14 February 2011	Appointment of Peter Gordon Duthie as a director (3 pages)
14 February 2011	Appointment of Peter Gordon Duthie as a director (3 pages)
14 February 2011	Appointment of John Sharkey as a director (3 pages)
11 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 March 2010 (8 pages)
6 January 2011	Full accounts made up to 31 March 2010 (8 pages)
19 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Malcolm Close on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Malcolm Close on 19 February 2010 (2 pages)
29 December 2009	Full accounts made up to 31 March 2009 (8 pages)
29 December 2009	Full accounts made up to 31 March 2009 (8 pages)
8 December 2008	Full accounts made up to 31 March 2008 (10 pages)
8 December 2008	Full accounts made up to 31 March 2008 (10 pages)
13 November 2008	Return made up to 11/11/08; full list of members (3 pages)
13 November 2008	Return made up to 11/11/08; full list of members (3 pages)
5 January 2008	Full accounts made up to 31 March 2007 (11 pages)
5 January 2008	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Return made up to 11/11/07; full list of members (2 pages)
12 November 2007	Return made up to 11/11/07; full list of members (2 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
16 November 2006	Return made up to 11/11/06; full list of members (2 pages)
16 November 2006	Secretary's particulars changed (1 page)
16 November 2006	Secretary's particulars changed (1 page)
16 November 2006	Return made up to 11/11/06; full list of members (2 pages)
16 November 2005	Return made up to 11/11/05; full list of members (2 pages)
16 November 2005	Return made up to 11/11/05; full list of members (2 pages)
30 August 2005	Full accounts made up to 31 March 2005 (10 pages)
30 August 2005	Full accounts made up to 31 March 2005 (10 pages)
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)
3 December 2004	Return made up to 11/11/04; full list of members (2 pages)
3 December 2004	Return made up to 11/11/04; full list of members (2 pages)
6 April 2004	Full accounts made up to 30 September 2003 (9 pages)
6 April 2004	Full accounts made up to 30 September 2003 (9 pages)
20 November 2003	Return made up to 11/11/03; full list of members (7 pages)
20 November 2003	Return made up to 11/11/03; full list of members (7 pages)
26 June 2003	Full accounts made up to 30 September 2002 (10 pages)
26 June 2003	Full accounts made up to 30 September 2002 (10 pages)
3 December 2002	Return made up to 11/11/02; full list of members (7 pages)
3 December 2002	Return made up to 11/11/02; full list of members (7 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 30 September 2001 (9 pages)
30 April 2002	Full accounts made up to 30 September 2001 (9 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
14 November 2001	Return made up to 11/11/01; full list of members (7 pages)
14 November 2001	Return made up to 11/11/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 September 2000 (9 pages)
3 May 2001	Full accounts made up to 30 September 2000 (9 pages)
25 January 2001	Secretary's particulars changed (1 page)
25 January 2001	Director's particulars changed (1 page)
25 January 2001	Director's particulars changed (1 page)
25 January 2001	Secretary's particulars changed (1 page)
22 November 2000	Return made up to 11/11/00; full list of members (7 pages)
22 November 2000	Return made up to 11/11/00; full list of members (7 pages)
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)
6 December 1999	Return made up to 11/11/99; full list of members (7 pages)
6 December 1999	Return made up to 11/11/99; full list of members (7 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)
9 December 1998	Return made up to 11/11/98; full list of members (7 pages)
9 December 1998	Return made up to 11/11/98; full list of members (7 pages)
29 July 1998	Full accounts made up to 30 September 1997 (8 pages)
29 July 1998	Full accounts made up to 30 September 1997 (8 pages)
17 December 1997	Return made up to 11/11/97; no change of members (5 pages)
17 December 1997	Return made up to 11/11/97; no change of members (5 pages)
10 June 1997	Full accounts made up to 30 September 1996 (7 pages)
10 June 1997	Full accounts made up to 30 September 1996 (7 pages)
5 December 1996	Return made up to 11/11/96; no change of members 363(287) ‐ Registered office changed on 05/12/96 (5 pages)
5 December 1996	Return made up to 11/11/96; no change of members 363(287) ‐ Registered office changed on 05/12/96 (5 pages)
23 May 1996	Full accounts made up to 30 September 1995 (8 pages)
23 May 1996	Full accounts made up to 30 September 1995 (8 pages)
30 January 1996	Return made up to 11/11/95; full list of members (7 pages)
30 January 1996	Return made up to 11/11/95; full list of members (7 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	Director resigned;new director appointed (4 pages)
25 April 1995	Director resigned;new director appointed (4 pages)
25 April 1995	Director resigned;new director appointed (4 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (4 pages)
25 April 1995	New director appointed (2 pages)
11 November 1994	Incorporation (23 pages)
11 November 1994	Incorporation (23 pages)

Sec Project Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland