QD EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Dominic Christopher Mckay as a director on 2025-05-04 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 02/12/242 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 01/07/241 July 2024 | Termination of appointment of Peter Gordon Duthie as a director on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of William Paul Mcfadyen as a secretary on 2024-06-30 |
| 07/06/247 June 2024 | Appointment of Mr Stephen Taylor as a secretary on 2024-06-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL MCFADYEN / 29/01/2020 |
| 29/01/2029 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PAUL MCFADYEN / 29/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON DUTHIE / 29/01/2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM SCOTTISH EXHIBITION & CONFERENCE CENTRE GLASGOW G3 8YW |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / SCOTTISH EXHIBITION CENTRE LIMITED / 18/01/2017 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR DAN THURLOW |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR GREG CHERRY |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCINTYRE |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON DUTHIE / 19/04/2014 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | SECRETARY APPOINTED WILLIAM PAUL MCFADYEN |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER DUTHIE |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED GARY WILLIAM HUGHES |
| 11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/02/1022 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE MCINTYRE / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON DUTHIE / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MCFADYEN / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MICHAEL FAULDS / 19/02/2010 |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PETER GORDON DUTHIE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED WILLIAM PAUL MCFADYEN |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULDS / 19/12/2008 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLOSIER |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED CLARION EVENTS SCOTLAND LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | £ NC 1000/200000 14/05 |
| 20/05/0320 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0320 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0320 May 2003 | REDESIGNATE SHARES 14/05/03 |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED DUNWILCO (1025) LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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