EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 15/03/2315 March 2023 | Termination of appointment of Mark Pharoah as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Mr Alex Graves as a director on 2023-03-15 |
| 01/02/231 February 2023 | Registered office address changed from 2 West Street Penicuik Midlothian EH26 9DL to 9a South Gyle Crescent Edinburgh EH12 9EB on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Full accounts made up to 2019-12-31 |
| 02/10/192 October 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 08/01/198 January 2019 | ADOPT ARTICLES 14/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR GUY STEPHEN MARCHANT |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR MARK PHAROAH |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR PAUL JOHN MAINE |
| 18/12/1818 December 2018 | CESSATION OF YVES ALBERT MARIE LEONARD LEMARCHAND AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF LESLEY LEMARCHAND AS A PSC |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUR PARTNER GROUP LIMITED |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LEMARCHAND |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY LESLEY LEMARCHAND |
| 18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY LEMARCHAND |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVES ALBERT MARIE LEONARD LEMARCHAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/11/1715 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MRS LESLEY LEMARCHAND |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/05/162 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SERVRANCKX |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR RICHARD ALAIN LOUIS SERVRANCKX |
| 12/05/1512 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/05/1415 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/05/1218 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/101 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/057 July 2005 | DEC MORT/CHARGE ***** |
| 01/03/051 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 21B THE SQUARE PENICUIK MIDLOTHIAN EH26 8HL |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 21B THE SQUARE PENICUIK MIDLOTHIAN EH26 8LH |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED WAYFORTH LIMITED CERTIFICATE ISSUED ON 26/09/97 |
| 23/09/9723 September 1997 | ALTER MEM AND ARTS 03/09/97 |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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