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Company Information for

SCOTTISH CONFERENCE CENTRE LIMITED

SCOTTISH CONFERENCE CENTRE LIMITED, SCOTTISH EVENT CAMPUS, GLASGOW, G3 8YW,
Company Registration Number
SC090711
Private Limited Company
Active

Company Overview

About Scottish Conference Centre Ltd
SCOTTISH CONFERENCE CENTRE LIMITED was founded on 1984-11-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scottish Conference Centre Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SCOTTISH CONFERENCE CENTRE LIMITED
 
Legal Registered Office
SCOTTISH CONFERENCE CENTRE LIMITED
SCOTTISH EVENT CAMPUS
GLASGOW
G3 8YW
Other companies in G3
 
Filing Information
Company Number SC090711
Company ID Number SC090711
Date formed 1984-11-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB762189510  
Last Datalog update: 2024-01-06 13:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH CONFERENCE CENTRE LIMITED
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Company Officers of SCOTTISH CONFERENCE CENTRE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PAUL MCFADYEN
 Company Secretary 2014-04-19
PETER GORDON DUTHIE
 Director 2011-02-08
WILLIAM PAUL MCFADYEN
 Director 2014-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GORDON DUTHIE
 Company Secretary 1995-10-01 2014-04-19
JOHN SHARKEY
 Director 2011-02-08 2014-04-18
MICHAEL JOHN CLOSIER
 Director 1995-03-16 2011-02-21
ROBERT EYNON
 Director 1992-11-27 2008-07-31
EDWARD BRANDWOOD CUNNINGHAM
 Director 1995-03-16 2002-07-01
ALAN ARTHUR CRAIG
 Director 1991-10-10 2001-11-30
ALAN ARTHUR CRAIG
 Company Secretary 1991-10-10 1995-10-01
DENNIS OXBY
 Director 1991-10-10 1992-11-27
FREDERICK RITCHIE
 Company Secretary 1989-04-27 1991-10-10
FREDERICK RITCHIE
 Director 1989-04-27 1991-10-10
JEREMY GORDON SALE
 Director 1990-10-31 1991-09-13
DESMOND SAMUEL EDGAR LAVERTY
 Director 1989-04-27 1990-10-31
COLIN DICK
 Director 1989-04-27 1990-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GORDON DUTHIE SCOTTISH EVENT CAMPUS LIMITED Director 2014-04-19 CURRENT 1983-03-04 Active
PETER GORDON DUTHIE SEC PROJECT MANAGEMENT LIMITED Director 2011-02-08 CURRENT 1994-11-11 Active
PETER GORDON DUTHIE SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED Director 2011-02-08 CURRENT 1995-09-28 Active
PETER GORDON DUTHIE SCOTTISH EXHIBITION CENTRE LIMITED Director 2011-02-08 CURRENT 2003-11-28 Active
PETER GORDON DUTHIE GLASGOW BOX OFFICE LIMITED Director 2011-02-08 CURRENT 1999-11-26 Active
PETER GORDON DUTHIE QD EVENTS LIMITED Director 2009-04-01 CURRENT 2002-12-20 Active
PETER GORDON DUTHIE SEC EXHIBITIONS LIMITED Director 2001-11-30 CURRENT 1991-03-22 Active
PETER GORDON DUTHIE ASSOCIATED EVENTS AND EXHIBITIONS LIMITED Director 2001-03-07 CURRENT 1985-04-24 Active
PETER GORDON DUTHIE R G DUTHIE AND COMPANY LIMITED Director 1989-07-14 CURRENT 1983-08-04 Active
WILLIAM PAUL MCFADYEN SFN EXPO LTD Director 2017-05-19 CURRENT 2013-09-19 Active
WILLIAM PAUL MCFADYEN SEC PROJECT MANAGEMENT LIMITED Director 2014-04-19 CURRENT 1994-11-11 Active
WILLIAM PAUL MCFADYEN ASSOCIATED EVENTS AND EXHIBITIONS LIMITED Director 2014-04-19 CURRENT 1985-04-24 Active
WILLIAM PAUL MCFADYEN SEC EXHIBITIONS LIMITED Director 2014-04-19 CURRENT 1991-03-22 Active
WILLIAM PAUL MCFADYEN SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED Director 2014-04-19 CURRENT 1995-09-28 Active
WILLIAM PAUL MCFADYEN SCOTTISH EXHIBITION CENTRE LIMITED Director 2014-04-19 CURRENT 2003-11-28 Active
WILLIAM PAUL MCFADYEN GLASGOW BOX OFFICE LIMITED Director 2014-04-19 CURRENT 1999-11-26 Active
WILLIAM PAUL MCFADYEN SCOTTISH EVENT CAMPUS LIMITED Director 2011-02-08 CURRENT 1983-03-04 Active
WILLIAM PAUL MCFADYEN QD EVENTS LIMITED Director 2009-04-01 CURRENT 2002-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2021-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-21Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-14Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-14Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-01-29CH01Director's details changed for Mr Peter Gordon Duthie on 2020-01-29
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM PAUL MCFADYEN on 2020-01-29
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM Scottish Exhibition & Conference Centre Glasgow G3 8YW
2018-12-13PSC05Change of details for Scottish Exhibition Centre Limited as a person with significant control on 2017-01-18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for Mr Peter Gordon Duthie on 2014-04-19
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-10AP03Appointment of William Paul Mcfadyen as company secretary on 2014-04-19
2014-10-10TM02Termination of appointment of Peter Gordon Duthie on 2014-04-19
2014-10-10AP01DIRECTOR APPOINTED WILLIAM PAUL MCFADYEN
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0125/03/14 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-16AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-09MG01sParticulars of a mortgage or charge / charge no: 1
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-30AR0125/03/12 ANNUAL RETURN FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-15AR0125/03/11 ANNUAL RETURN FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOSIER
2011-02-15AP01DIRECTOR APPOINTED PETER GORDON DUTHIE
2011-02-14AP01DIRECTOR APPOINTED JOHN SHARKEY
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-07AR0125/03/10 FULL LIST
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT EYNON
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-04-18288cSECRETARY'S PARTICULARS CHANGED
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-10225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2005-04-18363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-06363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-06-26AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-16363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-08-13288bDIRECTOR RESIGNED
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-05363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-12-21288cDIRECTOR'S PARTICULARS CHANGED
2001-12-20288bDIRECTOR RESIGNED
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-18363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-25288cSECRETARY'S PARTICULARS CHANGED
2001-01-25288cDIRECTOR'S PARTICULARS CHANGED
2000-06-06AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-16363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-20363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-22363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-05-03363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-04-17AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-05CERTNMCOMPANY NAME CHANGED SCOTTISH EXHIBITION & CONFERENCE CENTRE LIMITED CERTIFICATE ISSUED ON 06/02/96
1995-11-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-04-06363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-04-06288NEW DIRECTOR APPOINTED
1994-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-05-17363sRETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1993-10-06SRES03EXEMPTION FROM APPOINTING AUDITORS 14/09/93
1993-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH CONFERENCE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH CONFERENCE CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-01-09 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 CONFERENCE CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of SCOTTISH CONFERENCE CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH CONFERENCE CENTRE LIMITED
Trademarks
We have not found any records of SCOTTISH CONFERENCE CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH CONFERENCE CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as SCOTTISH CONFERENCE CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH CONFERENCE CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SCOTTISH CONFERENCE CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-11-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2010-03-0182034000Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH CONFERENCE CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH CONFERENCE CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 8YW