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
WILLIAM PAUL MCFADYEN British Secretary 2014-04-19 CURRENT
MR PETER GORDON DUTHIE Apr 1959 British Director 2011-02-08 CURRENT
MR JOHN SHARKEY Mar 1966 British Director 2011-02-08 UNTIL 2014-04-18 RESIGNED
EDWARD BRANDWOOD CUNNINGHAM Sep 1931 British Director 2001-02-28 UNTIL 2002-07-01 RESIGNED
ANDREW DAVID PRIEST Mar 1965 British Director 1999-11-26 UNTIL 2001-02-28 RESIGNED
MICHAEL JOHN CLOSIER Feb 1947 British Director 2001-02-28 UNTIL 2011-02-21 RESIGNED
ALAN ARTHUR CRAIG Mar 1953 British Director 2001-02-28 UNTIL 2001-11-30 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
LAURENCE CHARNOCK WARD May 1960 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PARK ARENA LIMITED MANCHESTER Active SMALL 68202 - Letting and operating of conference and exhibition centres
SMG THEATRES LIMITED MANCHESTER Active FULL 56210 - Event catering activities
NEWCASTLE TYNE THEATRE LIMITED MANCHESTER Active SMALL 99999 - Dormant Company
VALUE CATERING LIMITED MANCHESTER ENGLAND Active FULL 56210 - Event catering activities
SMG EUROPE HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
SMG EUROPE EVENTS LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices
SMG WORLD CLASS LIMITED MANCHESTER Active DORMANT 56210 - Event catering activities
AEG FACILITIES (UK) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARENA ISLAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SMG (NORTHERN IRELAND) LIMITED BELFAST Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.