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Sec Project Management Limited

Sec Project Management Limited is an active company incorporated on 11 November 1994 with the registered office located in Glasgow, City of Glasgow. Sec Project Management Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC154224
Private limited company
Scottish Company
Age
30 years
Incorporated 11 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2023 (1 year 9 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (8 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sec Project Management Limited
Scottish Event Campus
Glasgow
G3 8YW
Scotland
Same address for the past 6 years
Telephone
01412483000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corporate Services Dircetor • British • Lives in UK • Born in Oct 1966
Director • Chief Executive • British • Lives in Scotland • Born in Apr 1959
Director • Ceo • British • Lives in Scotland • Born in Feb 1978
Scottish Event Campus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Event Campus Limited
Peter Gordon Duthie, William Paul McFadyen, and 1 more are mutual people.
Active
Scottish Conference Centre Limited
Dominic Christopher McKay, Peter Gordon Duthie, and 1 more are mutual people.
Active
Associated Events And Exhibitions Limited
Dominic Christopher McKay, Peter Gordon Duthie, and 1 more are mutual people.
Active
Sec Exhibitions Limited
Dominic Christopher McKay, Peter Gordon Duthie, and 1 more are mutual people.
Active
Scottish Exhibition And Conference Centre Limited
Dominic Christopher McKay, Peter Gordon Duthie, and 1 more are mutual people.
Active
Glasgow Box Office Limited
Dominic Christopher McKay, Peter Gordon Duthie, and 1 more are mutual people.
Active
QD Events Limited
Dominic Christopher McKay, Peter Gordon Duthie, and 1 more are mutual people.
Active
Scottish Exhibition Centre Limited
Dominic Christopher McKay, Peter Gordon Duthie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£104.47K
Same as previous period
Net Assets
-£104.47K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
William Paul Mcfadyen Resigned
10 Days Ago on 27 Aug 2025
Mr Dominic Christopher Mckay Appointed
4 Months Ago on 4 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
9 Months Ago on 20 Nov 2024
Peter Gordon Duthie Resigned
1 Year 2 Months Ago on 30 Jun 2024
William Paul Mcfadyen Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Stephen Taylor Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Termination of appointment of William Paul Mcfadyen as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Dominic Christopher Mckay as a director on 4 May 2025
Submitted on 15 May 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Termination of appointment of William Paul Mcfadyen as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Peter Gordon Duthie as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Stephen Taylor as a secretary on 1 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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