Company Information for SCOTTISH EVENT CAMPUS LIMITED
SCOTTISH EVENT CAMPUS, GLASGOW, SCOTLAND, G3 8YW,
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Company Registration Number
SC082081
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCOTTISH EVENT CAMPUS LIMITED | ||
Legal Registered Office | ||
SCOTTISH EVENT CAMPUS GLASGOW SCOTLAND G3 8YW Other companies in G3 | ||
Previous Names | ||
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Company Number | SC082081 | |
---|---|---|
Company ID Number | SC082081 | |
Date formed | 1983-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 07:17:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM PAUL MCFADYEN |
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SUSAN AITKEN |
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PETER GORDON DUTHIE |
||
CAROLE ANNE FORREST |
||
GARY WILLIAM HUGHES |
||
PAULINE ANNE LAFFERTY |
||
FRANCIS MCAVEETY |
||
WILLIAM PAUL MCFADYEN |
||
MORAG MCNEILL |
||
THOMAS FRANCIS TURLEY |
||
WILLIAM ELLIOTT WHITEHORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GORDON DUTHIE |
Company Secretary | ||
GEORGE BLACK |
Director | ||
MALCOLM CLOSE |
Director | ||
PETER GORDON DUTHIE |
Director | ||
BERNARD GERARD GOEDEGEBUURE |
Director | ||
IAN DAVID GRANT |
Director | ||
PHILIIP MASTERSON BRAAT |
Director | ||
MAUREEN BURKE |
Director | ||
JAMES JOSEPH DORNAN |
Director | ||
MICHAEL JOHN CLOSIER |
Director | ||
JAMES JOSEPH MICHAEL FAULDS |
Director | ||
CHARLES GORDON |
Director | ||
SUSAN BAIRD |
Director | ||
EDWARD BRANDWOOD CUNNINGHAM |
Director | ||
ALAN ARTHUR CRAIG |
Director | ||
AUDREY CAROLINE BAXTER |
Director | ||
ROBERT GOULD |
Director | ||
ALAN ARTHUR CRAIG |
Company Secretary | ||
GEORGE ARTHUR CHESWORTH |
Director | ||
ROBERT LINDSAY CROMAR |
Director | ||
FREDERICK RITCHIE |
Company Secretary | ||
EDWARD BRANDWOOD CUNNINGHAM |
Director | ||
RICHARD MARK BOSTOCK |
Director | ||
EDGAR ROBERT INGLIS ALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITIZENS THEATRE LTD. (THE) | Director | 2017-06-29 | CURRENT | 1943-08-19 | Active | |
SEC PROJECT MANAGEMENT LIMITED | Director | 2011-02-08 | CURRENT | 1994-11-11 | Active | |
SCOTTISH CONFERENCE CENTRE LIMITED | Director | 2011-02-08 | CURRENT | 1984-11-23 | Active | |
SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED | Director | 2011-02-08 | CURRENT | 1995-09-28 | Active | |
SCOTTISH EXHIBITION CENTRE LIMITED | Director | 2011-02-08 | CURRENT | 2003-11-28 | Active | |
GLASGOW BOX OFFICE LIMITED | Director | 2011-02-08 | CURRENT | 1999-11-26 | Active | |
QD EVENTS LIMITED | Director | 2009-04-01 | CURRENT | 2002-12-20 | Active | |
SEC EXHIBITIONS LIMITED | Director | 2001-11-30 | CURRENT | 1991-03-22 | Active | |
ASSOCIATED EVENTS AND EXHIBITIONS LIMITED | Director | 2001-03-07 | CURRENT | 1985-04-24 | Active | |
R G DUTHIE AND COMPANY LIMITED | Director | 1989-07-14 | CURRENT | 1983-08-04 | Active | |
GCC LLP INVESTMENTS LIMITED | Director | 2014-12-15 | CURRENT | 2006-07-04 | Active | |
QD EVENTS LIMITED | Director | 2011-05-01 | CURRENT | 2002-12-20 | Active | |
ISALOS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
PLAYLIST FOR LIFE LIMITED | Director | 2014-08-27 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
BARROWS ENTERPRISE TRUST LIMITED | Director | 2008-12-09 | CURRENT | 1982-07-22 | Active - Proposal to Strike off | |
SFN EXPO LTD | Director | 2017-05-19 | CURRENT | 2013-09-19 | Active | |
SEC PROJECT MANAGEMENT LIMITED | Director | 2014-04-19 | CURRENT | 1994-11-11 | Active | |
SCOTTISH CONFERENCE CENTRE LIMITED | Director | 2014-04-19 | CURRENT | 1984-11-23 | Active | |
ASSOCIATED EVENTS AND EXHIBITIONS LIMITED | Director | 2014-04-19 | CURRENT | 1985-04-24 | Active | |
SEC EXHIBITIONS LIMITED | Director | 2014-04-19 | CURRENT | 1991-03-22 | Active | |
SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED | Director | 2014-04-19 | CURRENT | 1995-09-28 | Active | |
SCOTTISH EXHIBITION CENTRE LIMITED | Director | 2014-04-19 | CURRENT | 2003-11-28 | Active | |
GLASGOW BOX OFFICE LIMITED | Director | 2014-04-19 | CURRENT | 1999-11-26 | Active | |
QD EVENTS LIMITED | Director | 2009-04-01 | CURRENT | 2002-12-20 | Active | |
IMPACT FIRST NOMINEES LIMITED | Director | 2018-08-06 | CURRENT | 2017-07-26 | Active | |
SIS VENTURES LIMITED | Director | 2018-06-07 | CURRENT | 2017-09-13 | Active | |
ROWETT RESEARCH INSTITUTE (THE) | Director | 2018-06-01 | CURRENT | 1962-03-30 | Active | |
MNP EG LIMITED | Director | 2015-08-19 | CURRENT | 2011-05-03 | Active | |
SIS COMMUNITY CAPITAL LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CALEDONIAN MARITIME ASSETS LIMITED | Director | 2014-05-01 | CURRENT | 1889-05-08 | Active | |
SIS (COMMUNITY FINANCE) LIMITED | Director | 2014-03-11 | CURRENT | 2001-07-06 | Active | |
SOCIAL INVESTMENT SCOTLAND | Director | 2014-01-21 | CURRENT | 2001-09-18 | Active | |
FARE SCOTLAND LTD. | Director | 2013-02-01 | CURRENT | 2008-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DEBORAH ANN MCWILLIAMS | ||
Termination of appointment of William Paul Mcfadyen on 2024-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GORDON DUTHIE | ||
DIRECTOR APPOINTED MS VIVIEN ANNE CURRIE | ||
DIRECTOR APPOINTED MR JONATHAN DAVID KEMP | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DUNCAN BLACK | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARE GALLETLY | ||
APPOINTMENT TERMINATED, DIRECTOR PAULINE ANNE LAFFERTY | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELAINE CLARE GALLETLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE FORREST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED GEORGE CHARLES GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS TURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM HUGHES | |
AP01 | DIRECTOR APPOINTED MR JOHN GERRARD WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Elliott Whitehorn on 2017-10-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS TURLEY / 19/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG MCNEILL / 19/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANNE LAFFERTY / 19/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG ELIZABETH JOHNSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE FORREST / 19/10/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED SUSAN AITKEN | |
AP01 | DIRECTOR APPOINTED MR FRANCIS MCAVEETY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HENDRY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM . SCOTTISH EVENT CAMPUS GLASGOW G3 8YW | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM SCOTTISH EXHIBITION & CONFERENCE CENTRE GLASGOW G3 8YW | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed scottish exhibition centre LIMITED\certificate issued on 26/01/17 | |
RES15 | CHANGE OF COMPANY NAME 21/01/21 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 21900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 21900000 | |
AR01 | 01/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MCFADYEN / 04/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MCFADYEN / 04/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PAUL MCFADYEN / 19/04/2014 | |
AP01 | DIRECTOR APPOINTED THOMAS FRANCIS TURLEY | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 21900000 | |
AR01 | 01/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR PETER GORDON DUTHIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MORAG JOHNSTON | |
AP01 | DIRECTOR APPOINTED MS MORAG MCNEILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUTHIE | |
AP03 | SECRETARY APPOINTED WILLIAM PAUL MCFADYEN | |
AP01 | DIRECTOR APPOINTED MS PAULINE ANNE LAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 21900000 | |
AR01 | 25/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GOEDEGEBUURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUTHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WYNESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED CAROLE FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIIP BRAAT | |
AP01 | DIRECTOR APPOINTED GRAEME HENDRY | |
AP01 | DIRECTOR APPOINTED GEORGE BLACK | |
AP01 | DIRECTOR APPOINTED MR SCOTT EDWARD TAYLOR | |
AR01 | 25/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 01/04/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES01 | ADOPT ARTICLES 22/01/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BURKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MAUREEN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REDMOND | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AR01 | 25/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DORNAN | |
AR01 | 25/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOSIER | |
AP01 | DIRECTOR APPOINTED WILLIAM PAUL MCFADYEN | |
AP01 | DIRECTOR APPOINTED BERNARD GERARD GOEDEGEBUURE | |
AP01 | DIRECTOR APPOINTED PETER GORDON DUTHIE | |
AP01 | DIRECTOR APPOINTED COUNCILLOR GEORGE REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED WILLIAM ELLIOTT WHITEHORN | |
AP01 | DIRECTOR APPOINTED GARY WILLIAM HUGHES | |
AR01 | 25/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES JOSEPH DORNAN / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIIP MASTERSON BRAAT / 25/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MASON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULDS / 19/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED COUNCILLOR JAMES JOSEPH DORNAN | |
288a | DIRECTOR APPOINTED COUNCILLOR JOHN FINGLAND MASON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN PURCELL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Outstanding | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Outstanding | SCOTTISH ENTERPRISE | |
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE | |
STANDARD SECURITY | Satisfied | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH EVENT CAMPUS LIMITED
SCOTTISH EVENT CAMPUS LIMITED owns 5 domain names.
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The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as SCOTTISH EVENT CAMPUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |