SECOND PARK CIRCUS INVESTING

Key Data

Status

Dissolved

Company No.

SC285847

Incorporation date

07/06/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2005)

04/04/2017

Final Gazette dissolved via voluntary strike-off

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17/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2017

Application to strike the company off the register

View PDF (3 pages)

05/07/2016

Termination of appointment of Jonathan Martin Austen as a director on 2016-07-01

View PDF (1 pages)

05/07/2016

Appointment of Mr David Wood as a director on 2016-07-01

View PDF (2 pages)

15/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

28/10/2015

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-10-28

View PDF (1 pages)

08/06/2015

Director's details changed for Mr Philip Alexander Jeremy Leech on 2015-06-08

View PDF (2 pages)

08/06/2015

Director's details changed for Mr Jonathan Martin Austen on 2015-06-08

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

03/06/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

28/05/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

23/04/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 2014-04-23

View PDF (1 pages)

10/07/2013

Termination of appointment of Thomas Walsh as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Miranda Kelly as a director

View PDF (1 pages)

10/07/2013

Appointment of Mr Jonathan Martin Austen as a director

View PDF (2 pages)

10/07/2013

Appointment of Mr Philip Alexander Jeremy Leech as a director

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

07/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

21/06/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

08/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

31/10/2011

Termination of appointment of Miranda Kelly as a secretary

View PDF (1 pages)

31/10/2011

Appointment of Terrace Hill (Secretaries) Limited as a secretary

View PDF (2 pages)

25/08/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

25/08/2011

Re-registration assent

View PDF (1 pages)

25/08/2011

Re-registration of Memorandum and Articles

View PDF (15 pages)

25/08/2011

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

19/08/2011

Registered office address changed from 21 Rozelle Avenue Newton Mearns Glasgow G77 6YS on 2011-08-19

View PDF (1 pages)

22/07/2011

Termination of appointment of June Mcdowall as a director

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-06-07 no member list

View PDF (5 pages)

31/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

28/03/2011

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

07/07/2010

Annual return made up to 2010-06-07 no member list

View PDF (4 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

07/07/2009

Director appointed mr thomas gerard walsh

View PDF (1 pages)

07/07/2009

Appointment terminated director alistair wilson

View PDF (1 pages)

18/06/2009

Annual return made up to 07/06/09

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

26/06/2008

Annual return made up to 07/06/08

View PDF (3 pages)

21/06/2007

Annual return made up to 07/06/07

View PDF (2 pages)

10/04/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

04/07/2006

Annual return made up to 07/06/06

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

07/09/2005

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

07/07/2005

Memorandum and Articles of Association

View PDF (15 pages)

04/07/2005

Resolutions

View PDF (13 pages)

16/06/2005

Director's particulars changed

View PDF (2 pages)

16/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (3 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

07/06/2005

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECOND PARK CIRCUS INVESTING

SECOND PARK CIRCUS INVESTING is an(a) Dissolved company incorporated on 07/06/2005 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND PARK CIRCUS INVESTING?

SECOND PARK CIRCUS INVESTING is currently Dissolved. It was registered on 07/06/2005 and dissolved on 04/04/2017.

Where is SECOND PARK CIRCUS INVESTING located?

SECOND PARK CIRCUS INVESTING is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does SECOND PARK CIRCUS INVESTING do?

SECOND PARK CIRCUS INVESTING operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SECOND PARK CIRCUS INVESTING?

The latest filing was on 04/04/2017: Final Gazette dissolved via voluntary strike-off.