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EXHIBITION & EVENT STRATEGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exhibition & Event Strategy Limited. The company was founded 24 years ago and was given the registration number SC198027. The firm's registered office is in ABERDEEN. You can find them at 5 Rubislaw Terrace, C/o Jm Taylor, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXHIBITION & EVENT STRATEGY LIMITED
Company Number:SC198027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Rubislaw Terrace, C/o Jm Taylor, Aberdeen, Scotland, AB10 1XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rubislaw Terrace, C/O Jm Taylor, Aberdeen, Scotland, AB10 1XE

Director13 July 1999Active
Sea Vista, Damhead Of Orrock, Balmedie, AB23 8YA

Secretary28 April 2000Active
Newcroft, Longmanhill, Banff, AB45 3QT

Secretary13 July 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 July 1999Active
5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Corporate Secretary01 July 2009Active
11a Provost Lawrence Drive, Oldmeldrum, Inverurie, AB51 0GG

Director13 July 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 July 1999Active

People with Significant Control

Mr Paul Graham Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Scotland
Address:5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Linda Macleod
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Scotland
Address:5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-16Officers

Termination secretary company with name termination date.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Change to a person with significant control.

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2017-07-14Officers

Change corporate secretary company with change date.

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2017-07-14Address

Change registered office address company with date old address new address.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-05-26Officers

Change corporate secretary company with change date.

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2016-05-25Address

Change registered office address company with date old address new address.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Change person director company with change date.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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