PARK CIRCUS LIMITED

Company number SC245758

Date	Type	Description	View / Download
19 May 2017	AP01	Appointment of Mr Andrew Ian Ross Dobbie as a director on 10 May 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
10 May 2016	AD01	Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 15 Woodside Crescent Glasgow G3 7UL on 10 May 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Sep 2015	TM01	Termination of appointment of Mark Foster as a director on 14 September 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr John Andrew Letham as a director on 28 April 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(4 pages)
01 Oct 2014	TM01	Termination of appointment of John Andrew Letham as a director on 11 September 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr John Collin Woodward as a director on 11 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Thomas Christian Hoegh as a director on 11 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Mark Foster as a director on 11 September 2014	(2 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
25 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
19 Mar 2013	CH01	Director's details changed for Mr John Andrew Letham on 19 March 2013	(2 pages)
19 Mar 2013	CH01	Director's details changed for Mr Nicholas Derek Varley on 19 March 2013	(2 pages)
19 Mar 2013	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary	(1 page)
19 Mar 2013	AD01	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 19 March 2013	(1 page)
30 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
30 Mar 2012	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 17 March 2012	(2 pages)
30 Mar 2012	CH01	Director's details changed for Mr John Andrew Letham on 17 March 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Mr Nicholas Derek Varley on 29 March 2008	(2 pages)