EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED

SC178479
9A SOUTH GYLE CRESCENT EDINBURGH SCOTLAND EH12 9EB

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 14 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 14 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Termination of appointment of director (Mark Pharoah) 1 Buy now
15 Mar 2023 officers Appointment of director (Mr Alex Graves) 2 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 accounts Annual Accounts 26 Buy now
08 Jul 2022 officers Termination of appointment of director (Yves Albert Marie Leonard Lemarchand) 1 Buy now
08 Jul 2022 officers Appointment of director (Mr Christophe Jacques De Patoul) 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 accounts Annual Accounts 29 Buy now
04 Aug 2021 accounts Annual Accounts 27 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 11 Buy now
12 Nov 2019 officers Termination of appointment of director (Guy Stephen Marchant) 1 Buy now
02 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 resolution Resolution 38 Buy now
20 Dec 2018 officers Appointment of director (Mr Guy Stephen Marchant) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Paul John Maine) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Mark Pharoah) 2 Buy now
18 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 officers Termination of appointment of secretary (Lesley Lemarchand) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Lesley Lemarchand) 1 Buy now
18 Dec 2018 accounts Annual Accounts 15 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 accounts Annual Accounts 14 Buy now
02 Nov 2017 officers Appointment of director (Mrs Lesley Lemarchand) 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 5 Buy now
02 May 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Annual Accounts 5 Buy now
14 Dec 2015 officers Termination of appointment of director (Richard Alain Louis Servranckx) 1 Buy now
18 May 2015 officers Appointment of director (Mr Richard Alain Louis Servranckx) 2 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 accounts Annual Accounts 5 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 accounts Annual Accounts 16 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 8 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 accounts Annual Accounts 8 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
26 Jan 2011 accounts Annual Accounts 5 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 accounts Annual Accounts 5 Buy now
06 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 4 Buy now
15 May 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 4 Buy now
21 May 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 6 Buy now
21 Sep 2006 annual-return Return made up to 03/09/06; full list of members 6 Buy now
24 Oct 2005 annual-return Return made up to 03/09/05; full list of members 6 Buy now
09 Aug 2005 accounts Annual Accounts 6 Buy now
07 Jul 2005 mortgage Dec mort/charge ***** 2 Buy now
01 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
22 Oct 2004 accounts Annual Accounts 6 Buy now
06 Sep 2004 annual-return Return made up to 03/09/04; full list of members 6 Buy now
12 Jan 2004 accounts Annual Accounts 5 Buy now
14 Dec 2003 annual-return Return made up to 03/09/03; full list of members 6 Buy now
15 Aug 2003 mortgage Partic of mort/charge ***** 6 Buy now
16 Jan 2003 accounts Annual Accounts 5 Buy now
25 Sep 2002 annual-return Return made up to 03/09/02; full list of members 6 Buy now
07 Nov 2001 accounts Annual Accounts 5 Buy now
04 Oct 2001 annual-return Return made up to 03/09/01; full list of members 6 Buy now
08 Jan 2001 accounts Annual Accounts 5 Buy now
18 Sep 2000 annual-return Return made up to 03/09/00; full list of members 6 Buy now
09 Dec 1999 accounts Annual Accounts 5 Buy now
08 Sep 1999 annual-return Return made up to 03/09/99; no change of members 4 Buy now
18 Dec 1998 accounts Annual Accounts 5 Buy now
23 Sep 1998 annual-return Return made up to 03/09/98; full list of members 6 Buy now
13 Feb 1998 address Registered office changed on 13/02/98 from: 21B the square penicuik midlothian EH26 8HL 1 Buy now
12 Dec 1997 capital Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
21 Oct 1997 officers New secretary appointed 2 Buy now
21 Oct 1997 officers New director appointed 2 Buy now
21 Oct 1997 address Registered office changed on 21/10/97 from: 21B the square penicuik midlothian EH26 8LH 1 Buy now
21 Oct 1997 accounts Accounting reference date shortened from 30/09/98 to 30/04/98 1 Buy now
25 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 1997 officers Secretary resigned 1 Buy now
23 Sep 1997 officers Director resigned 1 Buy now
23 Sep 1997 address Registered office changed on 23/09/97 from: 5 logie mill edinburgh EH7 4HH 1 Buy now
23 Sep 1997 resolution Resolution 1 Buy now
03 Sep 1997 incorporation Incorporation Company 16 Buy now