GLASGOW BOX OFFICE LIMITED
GLASGOW

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Company number SC201916
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address SCOTTISH EXHIBITION & CONFERENCE, CENTRE, GLASGOW, G3 8YW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of GLASGOW BOX OFFICE LIMITED are www.glasgowboxoffice.co.uk, and www.glasgow-box-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bellgrove Rail Station is 2.5 miles; to Cathcart Rail Station is 3.2 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Box Office Limited is a Private Limited Company. The company registration number is SC201916. Glasgow Box Office Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Glasgow Box Office Limited is Scottish Exhibition Conference Centre Glasgow G3 8yw. . MCFADYEN, William Paul is a Secretary of the company. DUTHIE, Peter Gordon is a Director of the company. MCFADYEN, William Paul is a Director of the company. Secretary DUTHIE, Peter Gordon has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CLOSIER, Michael John has been resigned. Director CRAIG, Alan Arthur has been resigned. Director CUNNINGHAM, Edward Brandwood has been resigned. Director PRIEST, Andrew David has been resigned. Director SHARKEY, John has been resigned. Director WARD, Laurence Charnock has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MCFADYEN, William Paul
Appointed Date: 19 April 2014
Director
DUTHIE, Peter Gordon
Appointed Date: 08 February 2011
66 years old
Director
MCFADYEN, William Paul
Appointed Date: 19 April 2014
59 years old

Resigned Directors

Secretary
DUTHIE, Peter Gordon
Resigned: 19 April 2014
Appointed Date: 28 February 2001
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 26 November 1999
Director
CLOSIER, Michael John
Resigned: 21 February 2011
Appointed Date: 28 February 2001
78 years old
Director
CRAIG, Alan Arthur
Resigned: 30 November 2001
Appointed Date: 28 February 2001
72 years old
Director
CUNNINGHAM, Edward Brandwood
Resigned: 01 July 2002
Appointed Date: 28 February 2001
94 years old
Director
PRIEST, Andrew David
Resigned: 28 February 2001
Appointed Date: 26 November 1999
60 years old
Director
SHARKEY, John
Resigned: 18 April 2014
Appointed Date: 08 February 2011
59 years old
Director
WARD, Laurence Charnock
Resigned: 28 February 2001
Appointed Date: 26 November 1999
65 years old

Persons With Significant Control

Scottish Exhibition Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW BOX OFFICE LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015
Director's details changed for Mr Peter Gordon Duthie on 19 April 2014
13 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
24 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 2000
Return made up to 26/11/00; full list of members
26 Nov 1999
Incorporation

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