Active
Company Information for GLASGOW BOX OFFICE LIMITED
SCOTTISH EXHIBITION & CONFERENCE, CENTRE, GLASGOW, G3 8YW,
|
Company Registration Number
SC201916
Private Limited Company
Active |
Company Name | |
---|---|
GLASGOW BOX OFFICE LIMITED | |
Legal Registered Office | |
SCOTTISH EXHIBITION & CONFERENCE CENTRE GLASGOW G3 8YW Other companies in G3 | |
Company Number | SC201916 | |
---|---|---|
Company ID Number | SC201916 | |
Date formed | 1999-11-26 | |
Country | ||
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 | MICRO ENTITY |
Last Datalog update: | 2024-01-08 18:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM PAUL MCFADYEN |
||
PETER GORDON DUTHIE |
||
WILLIAM PAUL MCFADYEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GORDON DUTHIE |
Company Secretary | ||
JOHN SHARKEY |
Director | ||
MICHAEL JOHN CLOSIER |
Director | ||
EDWARD BRANDWOOD CUNNINGHAM |
Director | ||
ALAN ARTHUR CRAIG |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ANDREW DAVID PRIEST |
Director | ||
LAURENCE CHARNOCK WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH EVENT CAMPUS LIMITED | Director | 2014-04-19 | CURRENT | 1983-03-04 | 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 | |
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 | |
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 | |
SCOTTISH EVENT CAMPUS LIMITED | Director | 2011-02-08 | CURRENT | 1983-03-04 | Active | |
QD EVENTS LIMITED | Director | 2009-04-01 | CURRENT | 2002-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Paul Mcfadyen on 2020-01-29 | |
CH01 | Director's details changed for Mr Peter Gordon Duthie on 2020-01-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM PAUL MCFADYEN on 2020-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Scottish Exhibition Centre Limited as a person with significant control on 2017-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Gordon Duthie on 2014-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED WILLIAM PAUL MCFADYEN | |
AP03 | Appointment of William Paul Mcfadyen as company secretary on 2014-04-19 | |
TM02 | Termination of appointment of Peter Gordon Duthie on 2014-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOSIER | |
AP01 | DIRECTOR APPOINTED PETER GORDON DUTHIE | |
AP01 | DIRECTOR APPOINTED JOHN SHARKEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLOSIER / 11/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/01/01 | |
ELRES | S252 DISP LAYING ACC 19/01/01 | |
ELRES | S366A DISP HOLDING AGM 19/01/01 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 GLASGOW BOX OFFICE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLASGOW BOX OFFICE LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
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. |