PARK CIRCUS LIMITED
GLASGOW

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Company number SC245758
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 15 WOODSIDE CRESCENT, GLASGOW, SCOTLAND, G3 7UL
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 15 Woodside Crescent Glasgow G3 7UL on 10 May 2016. The most likely internet sites of PARK CIRCUS LIMITED are www.parkcircus.co.uk, and www.park-circus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Circus Limited is a Private Limited Company. The company registration number is SC245758. Park Circus Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Park Circus Limited is 15 Woodside Crescent Glasgow Scotland G3 7ul. . HOEGH, Thomas Christian is a Director of the company. LETHAM, John Andrew is a Director of the company. VARLEY, Nicholas Derek is a Director of the company. WOODWARD, John Collin is a Director of the company. Secretary LETHAM, John Andrew has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FOSTER, Mark has been resigned. Director LETHAM, John Andrew has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
HOEGH, Thomas Christian
Appointed Date: 11 September 2014
59 years old
Director
LETHAM, John Andrew
Appointed Date: 28 April 2015
59 years old
Director
VARLEY, Nicholas Derek
Appointed Date: 17 March 2003
49 years old
Director
WOODWARD, John Collin
Appointed Date: 11 September 2014
64 years old

Resigned Directors

Secretary
LETHAM, John Andrew
Resigned: 31 March 2007
Appointed Date: 17 March 2003
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2013
Appointed Date: 02 April 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
FOSTER, Mark
Resigned: 14 September 2015
Appointed Date: 11 September 2014
66 years old
Director
LETHAM, John Andrew
Resigned: 11 September 2014
Appointed Date: 17 March 2003
59 years old

Persons With Significant Control

Park Circus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK CIRCUS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 15 Woodside Crescent Glasgow G3 7UL on 10 May 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
23 Mar 2004
Return made up to 17/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003
Director's particulars changed
15 Apr 2003
Director's particulars changed
18 Mar 2003
Secretary resigned
17 Mar 2003
Incorporation

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