SEC PROJECT MANAGEMENT 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 |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of William Paul Mcfadyen as a secretary on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Peter Gordon Duthie as a director on 2024-06-30 |
| 07/06/247 June 2024 | Appointment of Mr Stephen Taylor as a secretary on 2024-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM SCOTTISH EXHIBITION & CONFERENCE CENTRE FINNIESTON GLASGOW G3 8YW |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / SCOTTISH EXHIBITION CENTRE LIMITED / 18/01/2017 |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLOSE |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/151 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 |
| 01/12/141 December 2014 | Annual return made up to 11 November 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 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED WILLIAM PAUL MCFADYEN |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY |
| 18/11/1318 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/133 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOSIER |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED JOHN SHARKEY |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED PETER GORDON DUTHIE |
| 11/01/1111 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLOSE / 19/02/2010 |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/11/9411 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SEC PROJECT MANAGEMENT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company