ABSOLUTE EXHIBITIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Absolute Exhibitions Ltd. The company was founded 10 years ago and was given the registration number SC475422. The firm's registered office is in HAMILTON. You can find them at Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire. This company's SIC code is 82301 - Activities of exhibition and fair organisers.
Company Information
| Name | : | ABSOLUTE EXHIBITIONS LTD |
|---|
| Company Number | : | SC475422 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 16 April 2014 |
|---|
| End of financial year | : | 30 April 2020 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 82301 - Activities of exhibition and fair organisers
|
|---|
Office Address & Contact
| Registered Address | : | Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire, Scotland, ML3 6BJ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ | Director | 16 April 2014 | Active |
| Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ | Director | 16 April 2014 | Active |
| 1 Oakley, Kenilworth Road, Kenilworth, England, CV8 1QL | Director | 16 April 2014 | Active |
People with Significant Control
| Mr Adam Mcintosh |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3 Springhill Farm Way, Bailieston, Glasgow, United Kingdom, G69 6GZ |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr John Mcginley Adams |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 41 Micklehouse Road, Baillieston, Glasgow, United Kingdom, G69 6TG |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Paul Shirlow |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Oakley, Honiley, Kenilworth, United Kingdom, CV8 1QL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Absolute Design And Build Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)