NEW CIRCUIT HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2HA

Company number SC401977
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 974 POLLOKSHAWS ROAD, GLASGOW, G41 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 5,703 ; Total exemption full accounts made up to 31 October 2014. The most likely internet sites of NEW CIRCUIT HOLDINGS LIMITED are www.newcircuitholdings.co.uk, and www.new-circuit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. New Circuit Holdings Limited is a Private Limited Company. The company registration number is SC401977. New Circuit Holdings Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of New Circuit Holdings Limited is 974 Pollokshaws Road Glasgow G41 2ha. . KIRKWOOD, John Mcdonald is a Director of the company. Director THOMSON, James Donald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KIRKWOOD, John Mcdonald
Appointed Date: 21 June 2011
65 years old

Resigned Directors

Director
THOMSON, James Donald
Resigned: 18 August 2011
Appointed Date: 21 June 2011
68 years old

NEW CIRCUIT HOLDINGS LIMITED Events

13 Sep 2016
Total exemption full accounts made up to 31 October 2015
05 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,703

10 Aug 2015
Total exemption full accounts made up to 31 October 2014
01 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5,703

17 Nov 2014
Total exemption full accounts made up to 31 October 2013
...
... and 8 more events
12 Jul 2012
Director's details changed for Mr John Mcdonald Kirkwood on 21 June 2012
01 May 2012
Resolutions
  • RES13 ‐ Approve transfer of iss cap of new circuit engineering LIMITED 23/06/2011

18 Aug 2011
Termination of appointment of James Thomson as a director
28 Jul 2011
Statement of capital following an allotment of shares on 23 June 2011
  • GBP 5,001

21 Jun 2011
Incorporation

NEW CIRCUIT HOLDINGS LIMITED Charges

12 December 2013
Charge code SC40 1977 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…