GLASGOW BOX OFFICE LIMITED - GLASGOW


Company Profile Company Filings

Overview

GLASGOW BOX OFFICE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GLASGOW BOX OFFICE LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: SC201916. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GLASGOW BOX OFFICE LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SCOTTISH EXHIBITION & CONFERENCE
GLASGOW
G3 8YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM PAUL MCFADYEN Oct 1966 Scottish Director 2014-04-19 CURRENT
MR PETER GORDON DUTHIE Apr 1959 British Director 2011-02-08 CURRENT
WILLIAM PAUL MCFADYEN British Secretary 2014-04-19 CURRENT
LAURENCE CHARNOCK WARD May 1960 British Director 1999-11-26 UNTIL 2001-02-28 RESIGNED
MR JOHN SHARKEY Mar 1966 British Director 2011-02-08 UNTIL 2014-04-18 RESIGNED
ANDREW DAVID PRIEST Mar 1965 British Director 1999-11-26 UNTIL 2001-02-28 RESIGNED
EDWARD BRANDWOOD CUNNINGHAM Sep 1931 British Director 2001-02-28 UNTIL 2002-07-01 RESIGNED
ALAN ARTHUR CRAIG Mar 1953 British Director 2001-02-28 UNTIL 2001-11-30 RESIGNED
MICHAEL JOHN CLOSIER Feb 1947 British Director 2001-02-28 UNTIL 2011-02-21 RESIGNED
MR PETER GORDON DUTHIE Apr 1959 British Secretary 2001-02-28 UNTIL 2014-04-19 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-11-26 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Event Campus Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLASGOW BOX OFFICE LIMITED 2023-11-14 31-03-2023 £2 equity

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SCOTTISH EVENT CAMPUS LIMITED SCOTLAND Active GROUP 68202 - Letting and operating of conference and exhibition centres
SCOTTISH CONFERENCE CENTRE LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68202 - Letting and operating of conference and exhibition centres
ASSOCIATED EVENTS AND EXHIBITIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
SEC EXHIBITIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
SEC PROJECT MANAGEMENT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
QD EVENTS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SCOTTISH EXHIBITION CENTRE LIMITED SCOTLAND Active MICRO ENTITY 90040 - Operation of arts facilities
SFN EXPO LTD GLASGOW Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.