PARK CIRCUS REGISTRARS LIMITED
Overview
| Company Name | PARK CIRCUS REGISTRARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC114933 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK CIRCUS REGISTRARS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARK CIRCUS REGISTRARS LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK CIRCUS REGISTRARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEILL CLERK REGISTRARS LIMITED | Dec 01, 1988 | Dec 01, 1988 |
What are the latest accounts for PARK CIRCUS REGISTRARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PARK CIRCUS REGISTRARS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARK CIRCUS REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Miranda Anne Kelly as a director on Jun 28, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Alexander Jeremy Leech as a director on Jun 28, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Martin Austen as a director on Jun 28, 2013 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of June Mcdowall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Oct 31, 2009 | 13 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PARK CIRCUS REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 |
| 41006000004 | ||||||||||
| AUSTEN, Jonathan Martin | Director | Portland Place W1B 1PN London 1 United Kingdom | United Kingdom | British | 51921200001 | |||||||||
| LEECH, Philip Alexander Jeremy | Director | Portland Place W1B 1PN London 1 United Kingdom | England | British | 77080490002 | |||||||||
| BURROW, Alistair Stewart | Secretary | 142 Old Greenock Road PA7 5DL Bishopton Renfrewshire | British | 1238860001 | ||||||||||
| ROSS, Eric Hugh | Secretary | 2 Walton Avenue Newton Mearns G77 6ET Glasgow | British | 40032110002 | ||||||||||
| NEILL CLERK & MURRAY | Secretary | 6 Park Circus Place G3 6AN Glasgow Strathclyde | 900700001 | |||||||||||
| ADAIR, Robert Fredrik Martin | Director | 31 Pembroke Square W8 6PB London | British | 37096760001 | ||||||||||
| BANNER, David Ian | Director | 33 Esplanade PA16 7RY Greenock Renfrewshire | British | 1187240001 | ||||||||||
| BURROW, Alistair Stewart | Director | 142 Old Greenock Road PA7 5DL Bishopton Renfrewshire | British | 1238860001 | ||||||||||
| CHICKEN, Michael John | Director | Flat 1/34 Harcourt Terrace SW10 9JR London | British | 5494710001 | ||||||||||
| CUFLEY, Sean Dominic Hardy | Director | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | United Kingdom | British | 9150920001 | |||||||||
| GIBSON, Robin Edward | Director | 3 Shepherd Street W1Y 7LD London | British | 37857230004 | ||||||||||
| GIBSON, Robin Edward | Director | 98 Tachbrook Street SW1V 2NB London | British | 37857230003 | ||||||||||
| GINN, Tracey Margaret | Director | 1 Crown Terrace Dowanhill G12 1UZ Glasgow | British | 48505350001 | ||||||||||
| GORDON, Alastair James | Director | Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire | British | 35967420001 | ||||||||||
| JOHNSTONE, Ian Hansley | Director | Belsfield 10 Eglinton Terrace PA17 5EP Skelmorlie Ayrshire | Scotland | United Kingdom | 3537880001 | |||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | 62817160003 | |||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | 76786510001 | |||||||||
| MCDOWALL, June Patricia | Director | 139 Hamilton Road Rutherglen G73 3BE Glasgow | United Kingdom | British | 50316470001 | |||||||||
| ROSS, George Scott | Director | 104 Henderland Road Bearsden G61 1JB Glasgow Lanarkshire | Scotland | British | 104266020001 | |||||||||
| STROUD, Ailsa Mary | Director | 12 Sydenham Road G12 9NP Glasgow Scotland | British | 52995340002 | ||||||||||
| TOMLINSON, William | Director | 22 Cowal View PA19 1EX Gourock Renfrewshire | Scotland | British | 1052080001 | |||||||||
| URQUHART, Alan Manson | Director | Dippany Knockbuckle Road PA13 4TH Kilmalcolm | British | 1187230001 | ||||||||||
| WADDELL, Jane Alexandra | Director | 708 Hawkins House Dolphin Square SW1V 3LX London | British | 77058610001 | ||||||||||
| WARD, Margaret Malone | Director | 9 Dartmouth Avenue PA19 1JD Gourock Renfrewshire | British | 50316460001 | ||||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | 426640001 |
Does PARK CIRCUS REGISTRARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 15, 1998 Delivered On Oct 28, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0