QD Events Limited

Company Name	QD Events Limited
Company Status	Active
Company Number	SC241462
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Previous Name	Clarion Events Scotland Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Paul McFadyen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2009(6 years, 3 months after company formation)
Appointment Duration	15 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Qd Events Limited Scottish Event Campus Glasgow G3 8YW Scotland

Director Name	Mr Peter Gordon Duthie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(6 years, 3 months after company formation)
Appointment Duration	15 years
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Qd Events Limited Scottish Event Campus Glasgow G3 8YW Scotland

Secretary Name	William Paul McFadyen
Nationality	British
Status	Current
Appointed	19 April 2014(11 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Qd Events Limited Scottish Event Campus Glasgow G3 8YW Scotland

Director Name	Mr Dan Thurlow
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(14 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Qd Events Limited Scottish Event Campus Glasgow G3 8YW Scotland

Director Name	Mr Greg Cherry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(14 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Qd Events Limited Scottish Event Campus Glasgow G3 8YW Scotland

Director Name	Mr John Sharkey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 18 April 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	51 North & South Road Bellshill Lanarkshire ML1 5NX Scotland

Director Name	Catriona Morag Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	30 Cleveden Drive Kelvinside Glasgow G12 0RX Scotland

Director Name	Michael John Closier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Gotter Bank Quarriers Village Bridge Of Weir Inverclyde PA11 3NX Scotland

Secretary Name	Mr Peter Gordon Duthie
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 19 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardmore Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU Scotland

Director Name	Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	22a Lakeside Road London W14 0DU

Director Name	Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(4 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 10 May 2004)
Role	Company Chairman
Correspondence Address	52 Upper Street London N1 0QH

Director Name	Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(4 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 10 May 2004)
Role	Finance Director
Correspondence Address	46 Caldervale Road Clapham London SW4 9LZ

Director Name	Mark Hew Bannerman Saunders
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2007)
Role	Exhibition Organiser
Correspondence Address	Ashfield House Alexandria Dunbartonshire G83 8NB Scotland

Director Name	Mr James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2010)
Role	Advertising
Country of Residence	Scotland
Correspondence Address	5 Heriot Row Edinburgh Midlothian EH3 6HU Scotland

Director Name	Jeff Dixon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2007)
Role	Accountant
Correspondence Address	67 Princes Road Richmond Surrey TW10 6DQ

Director Name	Frances Jane McIntyre
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(4 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 May 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Randolph Lane Edinburgh Midlothian EH3 7TD Scotland

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 May 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Sec Ltd Secc Glasgow G3 8YW Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

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

Location

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

Financials

Year	2013
Turnover	£3,501,193
Gross Profit	£1,248,800
Net Worth	£29,898
Cash	£571,056
Current Liabilities	£868,378

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
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)

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

9 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
16 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (48 pages)
16 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
16 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (59 pages)
21 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
21 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
21 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
8 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (49 pages)
8 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
8 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
8 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
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 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)
12 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 (20 pages)
29 May 2019	Registered office address changed from Scottish Exhibition & Conference Centre Glasgow G3 8YW to Qd Events Limited Scottish Event Campus Glasgow G3 8YW on 29 May 2019 (1 page)
2 May 2019	Termination of appointment of Gary William Hughes as a director on 1 May 2019 (1 page)
12 December 2018	Confirmation statement made on 1 December 2018 with no 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 small company made up to 31 March 2018 (20 pages)
15 December 2017	Appointment of Mr Dan Thurlow as a director on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Greg Cherry as a director on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Greg Cherry as a director on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Dan Thurlow as a director on 15 December 2017 (2 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	Full accounts made up to 31 March 2017 (18 pages)
19 September 2017	Full accounts made up to 31 March 2017 (18 pages)
26 June 2017	Termination of appointment of Frances Jane Mcintyre as a director on 19 May 2017 (1 page)
26 June 2017	Termination of appointment of Frances Jane Mcintyre as a director on 19 May 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	Full accounts made up to 31 March 2016 (19 pages)
23 September 2016	Full accounts made up to 31 March 2016 (19 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200,000 (8 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200,000 (8 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200,000 (8 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	Full accounts made up to 31 March 2015 (13 pages)
13 October 2015	Full accounts made up to 31 March 2015 (13 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 200,000 (8 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 200,000 (8 pages)
2 December 2014	Termination of appointment of John Sharkey as a director on 18 April 2014 (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 200,000 (8 pages)
2 December 2014	Termination of appointment of John Sharkey as a director on 18 April 2014 (1 page)
26 November 2014	Full accounts made up to 31 March 2014 (13 pages)
26 November 2014	Full accounts made up to 31 March 2014 (13 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)
10 October 2014	Appointment of William Paul Mcfadyen as a secretary on 19 April 2014 (3 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 200,000 (9 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 200,000 (9 pages)
20 August 2013	Full accounts made up to 31 March 2013 (14 pages)
20 August 2013	Full accounts made up to 31 March 2013 (14 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)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (9 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (9 pages)
10 October 2012	Full accounts made up to 31 March 2012 (13 pages)
10 October 2012	Full accounts made up to 31 March 2012 (13 pages)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (9 pages)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (9 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
10 August 2011	Appointment of Gary William Hughes as a director (4 pages)
10 August 2011	Appointment of Gary William Hughes as a director (4 pages)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Termination of appointment of James Faulds as a director (1 page)
11 January 2011	Termination of appointment of James Faulds as a director (1 page)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
22 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Frances Jane Mcintyre on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Peter Gordon Duthie on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for William Paul Mcfadyen on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr James Joseph Michael Faulds on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Frances Jane Mcintyre on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Peter Gordon Duthie on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr James Joseph Michael Faulds on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for William Paul Mcfadyen on 19 February 2010 (2 pages)
29 December 2009	Full accounts made up to 31 March 2009 (13 pages)
29 December 2009	Full accounts made up to 31 March 2009 (13 pages)
15 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
15 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
20 May 2009	Director appointed peter gordon duthie (2 pages)
20 May 2009	Director appointed peter gordon duthie (2 pages)
20 May 2009	Director appointed william paul mcfadyen (2 pages)
20 May 2009	Director appointed william paul mcfadyen (2 pages)
11 February 2009	Return made up to 20/12/08; full list of members (4 pages)
11 February 2009	Return made up to 20/12/08; full list of members (4 pages)
19 December 2008	Appointment terminated director michael closier (1 page)
19 December 2008	Appointment terminated director michael closier (1 page)
19 December 2008	Director's change of particulars / james faulds / 19/12/2008 (1 page)
19 December 2008	Director's change of particulars / james faulds / 19/12/2008 (1 page)
8 December 2008	Full accounts made up to 31 December 2007 (14 pages)
8 December 2008	Full accounts made up to 31 December 2007 (14 pages)
21 December 2007	Return made up to 20/12/07; full list of members (3 pages)
21 December 2007	Return made up to 20/12/07; full list of members (3 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (14 pages)
5 July 2007	Full accounts made up to 31 December 2006 (14 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 May 2007	Company name changed clarion events scotland LIMITED\certificate issued on 23/05/07 (2 pages)
23 May 2007	Company name changed clarion events scotland LIMITED\certificate issued on 23/05/07 (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
20 December 2006	Return made up to 20/12/06; full list of members (3 pages)
20 December 2006	Return made up to 20/12/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 31 December 2005 (14 pages)
11 May 2006	Full accounts made up to 31 December 2005 (14 pages)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Secretary's particulars changed (1 page)
13 January 2006	Return made up to 20/12/05; full list of members (3 pages)
13 January 2006	Return made up to 20/12/05; full list of members (3 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
7 June 2005	Full accounts made up to 31 December 2004 (13 pages)
7 June 2005	Full accounts made up to 31 December 2004 (13 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 20/12/04; full list of members (3 pages)
10 January 2005	Return made up to 20/12/04; full list of members (3 pages)
11 October 2004	Full accounts made up to 29 February 2004 (13 pages)
11 October 2004	Full accounts made up to 29 February 2004 (13 pages)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (3 pages)
23 September 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
23 September 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
16 January 2004	Return made up to 20/12/03; full list of members (9 pages)
16 January 2004	Return made up to 20/12/03; full list of members (9 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
30 May 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
30 May 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
30 May 2003	New director appointed (2 pages)
20 May 2003	Ad 14/05/03--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Ad 14/05/03--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	Nc inc already adjusted 14/05/03 (3 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 May 2003	Nc inc already adjusted 14/05/03 (3 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
10 February 2003	Company name changed dunwilco (1025) LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed dunwilco (1025) LIMITED\certificate issued on 10/02/03 (2 pages)
20 December 2002	Incorporation (25 pages)
20 December 2002	Incorporation (25 pages)

QD Events Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland