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NEW CIRCUIT HOLDINGS LIMITED

Company number SC401977

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
09 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 5,703	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 5,703 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	MR01	Registration of charge 4019770001	View PDF Registration of charge 4019770001 - link opens in a new window - 23 pages (23 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AD01	Registered office address changed from Park Lane House 974 Pollokshaws Road Glasgow G41 2HA Scotland on 24 June 2013	View PDF Registered office address changed from Park Lane House 974 Pollokshaws Road Glasgow G41 2HA Scotland on 24 June 2013 - link opens in a new window - 1 page (1 page)
17 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AD01	Registered office address changed from 974 Pollokshaws Road Glasgow Lanarkshire G41 2HA United Kingdom on 13 July 2012	View PDF Registered office address changed from 974 Pollokshaws Road Glasgow Lanarkshire G41 2HA United Kingdom on 13 July 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	CH01	Director's details changed for Mr John Mcdonald Kirkwood on 21 June 2012	View PDF Director's details changed for Mr John Mcdonald Kirkwood on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer of iss cap of new circuit engineering LIMITED 23/06/2011	View PDF Resolutions RES13 ‐ Approve transfer of iss cap of new circuit engineering LIMITED 23/06/2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of James Thomson as a director	View PDF Termination of appointment of James Thomson as a director - link opens in a new window - 1 page (1 page)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 5,001	View PDF Statement of capital following an allotment of shares on 23 June 2011 GBP 5,001 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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