Scottish Exhibition And Conference Centre Limited

Company Name	Scottish Exhibition And Conference Centre Limited
Directors	Peter Gordon Duthie and William Paul McFadyen
Company Status	Active
Company Number	SC160699
Category	Private Limited Company
Incorporation Date	28 September 1995(28 years, 7 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(15 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Scottish Exhibition And Conference Centre Limited 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(18 years, 6 months after company formation)
Appointment Duration	10 years
Role	Corporate Services Director
Country of Residence	Scotland
Correspondence Address	Scottish Exhibition And Conference Centre Limited Glasgow G3 8YW Scotland

Secretary Name	William Paul McFadyen
Nationality	British
Status	Current
Appointed	19 April 2014(18 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Scottish Exhibition And Conference Centre Limited Glasgow G3 8YW Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael John Closier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month after company formation)
Appointment Duration	15 years, 3 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	02 November 1995(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2001)
Role	Finance 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	02 November 1995(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	Mr Peter Gordon Duthie
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month after company formation)
Appointment Duration	18 years, 5 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(15 years, 4 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

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.secc.co.uk
Email address	[email protected]
Telephone	0141 2483000
Telephone region	Glasgow

Location

Registered Address	Scottish Exhibition And Conference Centre 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, 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

14 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
13 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
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 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	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 dormant company made up to 31 March 2019 (1 page)
29 May 2019	Registered office address changed from Scottish Exhibition & Conference Centre Finniston Glasgow G3 8YW to Scottish Exhibition and Conference Centre 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)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
3 October 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)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
23 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 2 (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)
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 2 (5 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 2 (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 2 (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 2 (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)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 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 secretary on 19 April 2014 (3 pages)
10 October 2014	Termination of appointment of Peter Gordon Duthie as a secretary on 19 April 2014 (1 page)
10 October 2014	Termination of appointment of Peter Gordon Duthie as a secretary on 19 April 2014 (1 page)
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 director 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)
4 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
22 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
12 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 28 September 2012 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)
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)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 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 Peter Gordon Duthie as a director (3 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)
14 February 2011	Appointment of Peter Gordon Duthie 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)
12 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 28 September 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)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (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)
9 October 2008	Return made up to 28/09/08; full list of members (3 pages)
9 October 2008	Return made up to 28/09/08; 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)
18 October 2007	Return made up to 28/09/07; full list of members (2 pages)
18 October 2007	Return made up to 28/09/07; 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)
20 October 2006	Return made up to 28/09/06; full list of members (2 pages)
20 October 2006	Return made up to 28/09/06; full list of members (2 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary'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)
30 September 2005	Return made up to 28/09/05; full list of members (2 pages)
30 September 2005	Return made up to 28/09/05; full list of members (2 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)
14 October 2004	Return made up to 28/09/04; full list of members (2 pages)
14 October 2004	Return made up to 28/09/04; 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)
15 October 2003	Return made up to 28/09/03; full list of members (6 pages)
15 October 2003	Return made up to 28/09/03; full list of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 October 2002	Return made up to 28/09/02; full list of members (6 pages)
15 October 2002	Return made up to 28/09/02; full list of members (6 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
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)
26 October 2001	Return made up to 28/09/01; full list of members (7 pages)
26 October 2001	Return made up to 28/09/01; full list of members (7 pages)
14 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 May 2001	Accounts for a dormant company made up to 30 September 2000 (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)
25 January 2001	Director's particulars changed (1 page)
25 October 2000	Return made up to 28/09/00; full list of members (7 pages)
25 October 2000	Return made up to 28/09/00; full list of members (7 pages)
6 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
23 October 1999	Return made up to 28/09/99; full list of members (7 pages)
23 October 1999	Return made up to 28/09/99; full list of members (7 pages)
6 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
6 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
14 October 1998	Return made up to 28/09/98; no change of members (5 pages)
14 October 1998	Return made up to 28/09/98; no change of members (5 pages)
20 October 1997	Return made up to 28/09/97; no change of members (5 pages)
20 October 1997	Return made up to 28/09/97; no change of members (5 pages)
20 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
20 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
10 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
10 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 October 1996	Return made up to 28/09/96; full list of members (7 pages)
29 October 1996	Return made up to 28/09/96; full list of members (7 pages)
5 February 1996	Company name changed scottish conference centre limit ed\certificate issued on 06/02/96 (2 pages)
5 February 1996	Company name changed scottish conference centre limit ed\certificate issued on 06/02/96 (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page)
17 January 1996	Company name changed dunwilco (475) LIMITED\certificate issued on 17/01/96 (2 pages)
17 January 1996	Company name changed dunwilco (475) LIMITED\certificate issued on 17/01/96 (2 pages)
28 September 1995	Incorporation (44 pages)
28 September 1995	Incorporation (44 pages)

Scottish Exhibition And Conference Centre Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland