Glasgow Box Office Limited

Company Name	Glasgow Box Office Limited
Directors	Peter Gordon Duthie and William Paul McFadyen
Company Status	Active
Company Number	SC201916
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months 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	08 February 2011(11 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Scottish Exhibition & Conference Centre 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(14 years, 4 months after company formation)
Appointment Duration	10 years
Role	Corporate Services Director
Country of Residence	Scotland
Correspondence Address	Scottish Exhibition & Conference Centre Glasgow G3 8YW Scotland

Secretary Name	William Paul McFadyen
Nationality	British
Status	Current
Appointed	19 April 2014(14 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Scottish Exhibition & Conference Centre Glasgow G3 8YW Scotland

Director Name	Andrew David Priest
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	2 Belgrave Place Edinburgh Midlothian EH4 3AN Scotland

Director Name	Laurence Charnock Ward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(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	28 February 2001(1 year, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 21 February 2011)
Role	CEO
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	28 February 2001(1 year, 3 months after company formation)
Appointment Duration	9 months (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	28 February 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 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	28 February 2001(1 year, 3 months after company formation)
Appointment Duration	13 years, 1 month (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(11 years, 2 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	26 November 1999(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

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

Location

Registered Address	Scottish Exhibition & Conference Centre Glasgow G3 8YW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 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, 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)

Filing History

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	Secretary's details changed for William Paul Mcfadyen on 29 January 2020 (1 page)
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)
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)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (3 pages)
12 December 2018	Change of details for Scottish Exhibition Centre Limited as a person with significant control on 18 January 2017 (2 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)
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)
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	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	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)
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)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 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)
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	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 (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)
5 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (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)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 26 November 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)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 26 November 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)
15 February 2011	Appointment of Peter Gordon Duthie as a director (3 pages)
15 February 2011	Appointment of Peter Gordon Duthie as a director (3 pages)
15 February 2011	Appointment of John Sharkey as a director (3 pages)
15 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)
17 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 26 November 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)
11 December 2009	Director's details changed for Michael John Closier on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Michael John Closier on 11 December 2009 (2 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)
19 December 2008	Return made up to 26/11/08; full list of members (3 pages)
19 December 2008	Return made up to 26/11/08; 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)
17 December 2007	Return made up to 26/11/07; full list of members (2 pages)
17 December 2007	Return made up to 26/11/07; 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 December 2006	Return made up to 26/11/06; full list of members (2 pages)
20 December 2006	Return made up to 26/11/06; full list of members (2 pages)
20 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Secretary's particulars changed (1 page)
13 December 2005	Return made up to 26/11/05; full list of members (2 pages)
13 December 2005	Return made up to 26/11/05; full list of members (2 pages)
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 30/11/04 to 31/03/05 (1 page)
10 June 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
3 December 2004	Return made up to 26/11/04; full list of members (2 pages)
3 December 2004	Return made up to 26/11/04; full list of members (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
15 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 November 2003	Return made up to 26/11/03; full list of members (6 pages)
20 November 2003	Return made up to 26/11/03; full list of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
26 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
3 December 2002	Return made up to 26/11/02; full list of members (6 pages)
3 December 2002	Return made up to 26/11/02; full list of members (6 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
30 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
30 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 January 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director's particulars changed (1 page)
20 December 2001	Director's particulars changed (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	Registered office changed on 01/03/01 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (3 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 February 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
1 February 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
24 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 2000	Return made up to 26/11/00; full list of members (6 pages)
7 December 2000	Return made up to 26/11/00; full list of members (6 pages)
26 November 1999	Incorporation (25 pages)
26 November 1999	Incorporation (25 pages)

Glasgow Box Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland