EUROPEAN CIRCUITS LIMITED
CLYDEBANK MILLBRY 241 LTD.

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4HT

Company number SC197100
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 2 BEARDMORE WAY, CLYDEBANK INDUSTRIAL ESTATE, CLYDEBANK, WEST DUNBARTONSHIRE, G81 4HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 390,000 ; Satisfaction of charge 2 in full. The most likely internet sites of EUROPEAN CIRCUITS LIMITED are www.europeancircuits.co.uk, and www.european-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. European Circuits Limited is a Private Limited Company. The company registration number is SC197100. European Circuits Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of European Circuits Limited is 2 Beardmore Way Clydebank Industrial Estate Clydebank West Dunbartonshire G81 4ht. . BRISCOE, Pamela Anne is a Secretary of the company. BRISCOE, Mark is a Director of the company. BRISCOE, Pamela Anne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FORTUNE, Joanna has been resigned. Director STIRRAT, Ian Rae has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRISCOE, Pamela Anne
Appointed Date: 22 June 1999
Director
BRISCOE, Mark
Appointed Date: 01 November 2007
57 years old
Director
BRISCOE, Pamela Anne
Appointed Date: 22 June 1999
79 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 June 1999
Appointed Date: 11 June 1999
Director
FORTUNE, Joanna
Resigned: 07 November 2007
Appointed Date: 26 November 2001
53 years old
Director
STIRRAT, Ian Rae
Resigned: 26 November 2001
Appointed Date: 22 June 1999
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 June 1999
Appointed Date: 11 June 1999

EUROPEAN CIRCUITS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 390,000
18 Mar 2016
Satisfaction of charge 2 in full
18 Mar 2016
Satisfaction of charge 1 in full
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
23 Jun 1999
Secretary resigned
23 Jun 1999
Director resigned
23 Jun 1999
Registered office changed on 23/06/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
23 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1999
Incorporation

EUROPEAN CIRCUITS LIMITED Charges

16 July 2008
Standard security
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 beardmore way, clydebank industrial estate, clydebank…
4 July 2008
Bond & floating charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
15 October 2002
Floating charge
Delivered: 18 October 2002
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
26 August 1999
Floating charge
Delivered: 31 August 1999
Status: Satisfied on 18 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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