SFN Expo Ltd

Company Name	SFN Expo Ltd
Directors	William Paul McFadyen and Greg Cherry
Company Status	Active
Company Number	SC459534
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	William Paul McFadyen
Status	Current
Appointed	01 November 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Scottish Exhibition Centre Limited Exhibition Way 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 May 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Director Corporate Services
Country of Residence	Scotland
Correspondence Address	Scottish Event Campus Limited Scottish Event Campu Glasgow G3 8YW Scotland

Director Name	Mr Greg Cherry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scottish Event Campus Glasgow G3 8YW Scotland

Director Name	Mr Jamie Rose
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	1 Culconich Aultbea Achnasheen Ross-Shire IV22 2JF Scotland

Director Name	Mr Neil Wiliam Maclean
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	1 Culconich Aultbea Achnasheen Ross-Shire IV22 2JF Scotland

Director Name	Frances Jane McIntyre
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 May 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Qd Events Ltd Exhibition Way Glasgow G3 8YW Scotland

Contact

Website	www.sfnexpo.com

Location

Registered Address	Scottish Event Campus Glasgow G3 8YW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

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)

Filing History

14 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
8 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
7 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (2 pages)
7 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
7 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (44 pages)
9 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (48 pages)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
15 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (2 pages)
21 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
21 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (60 pages)
21 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
21 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (2 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
16 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (2 pages)
16 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (49 pages)
16 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
16 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
17 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
20 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
17 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
28 August 2019	Change of accounting reference date (3 pages)
19 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
19 September 2018	Cessation of Jamie Robert Edwin Rose as a person with significant control on 28 June 2018 (1 page)
19 September 2018	Notification of Qd Events Limited as a person with significant control on 6 July 2018 (2 pages)
19 September 2018	Cessation of Neil Wiliam Maclean as a person with significant control on 28 June 2018 (1 page)
12 July 2018	Termination of appointment of Neil Wiliam Maclean as a director on 28 June 2018 (1 page)
12 July 2018	Registered office address changed from 1 Culconich Aultbea Achnasheen Ross-Shire IV22 2JF to Scottish Event Campus Glasgow G3 8YW on 12 July 2018 (2 pages)
12 July 2018	Appointment of Mr Greg Cherry as a director on 28 June 2018 (2 pages)
12 July 2018	Appointment of Greg Cherry as a director (2 pages)
12 July 2018	Termination of appointment of Neil Wiliam Maclean as a director on 28 June 2018 (1 page)
12 July 2018	Registered office address changed from Scottish Event Campus Glasgow G3 8YW to Scottish Event Campus Glasgow G3 8YW on 12 July 2018 (2 pages)
23 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 February 2018	Previous accounting period extended from 30 September 2017 to 30 November 2017 (1 page)
25 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Termination of appointment of Frances Jane Mcintyre as a director on 19 May 2017 (1 page)
26 June 2017	Appointment of Mr William Paul Mcfadyen as a director on 19 May 2017 (2 pages)
26 June 2017	Termination of appointment of Frances Jane Mcintyre as a director on 19 May 2017 (1 page)
26 June 2017	Appointment of Mr William Paul Mcfadyen as a director on 19 May 2017 (2 pages)
5 April 2017	Termination of appointment of Jamie Rose as a director on 2 February 2017 (2 pages)
5 April 2017	Termination of appointment of Jamie Rose as a director on 2 February 2017 (2 pages)
7 March 2017	Appointment of Frances Jane Mcintyre as a director on 1 November 2016 (3 pages)
7 March 2017	Appointment of William Paul Mcfadyen as a secretary on 1 November 2016 (3 pages)
7 March 2017	Appointment of William Paul Mcfadyen as a secretary on 1 November 2016 (3 pages)
7 March 2017	Appointment of Frances Jane Mcintyre as a director on 1 November 2016 (3 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
9 September 2016	Sub-division of shares on 25 August 2016 (4 pages)
9 September 2016	Sub-division of shares on 25 August 2016 (4 pages)
1 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division approved 25/08/2016 (20 pages)
1 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division approved 25/08/2016 (20 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 20 (3 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 20 (3 pages)
22 September 2015	Director's details changed for Mr Neil Maclean on 1 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Neil Maclean on 1 September 2015 (2 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 September 2014	Registered office address changed from Sfn Head Office 1/2 234 Dumbarton Road Glasgow G11 6TU Scotland to 1 Culconich Aultbea Achnasheen Ross-Shire IV22 2JF on 11 September 2014 (1 page)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 20 (4 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 20 (4 pages)
11 September 2014	Registered office address changed from Sfn Head Office 1/2 234 Dumbarton Road Glasgow G11 6TU Scotland to 1 Culconich Aultbea Achnasheen Ross-Shire IV22 2JF on 11 September 2014 (1 page)
19 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

SFN Expo Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland