Terrace Hill (Secretaries) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-09-30
PARK CIRCUS (SECRETARIES) LIMITED
Company type Private Limited Company , Active Company Number SC154216 Universal Entity Code 0923-4585-2660-4207 Record last updated Saturday, July 8, 2017 5:47:39 PM UTC Official Address 4 Floor 115 George Street City Centre There are 174 companies registered at this street
Postal Code EH24JN Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Financials Mar 15, 2017 Annual accounts Registry Nov 7, 2016 Confirmation statement made , with updates Registry Jul 14, 2016 Appointment of a person as Secretary Registry Jul 14, 2016 Resignation of one Director Registry Jul 14, 2016 Resignation of one Secretary Registry Jul 14, 2016 Appointment of a person as Director Registry Jul 1, 2016 Two appointments: 2 men Financials Jun 15, 2016 Annual accounts Registry Nov 9, 2015 Annual return Registry Sep 23, 2015 Appointment of a person as Director Registry Sep 22, 2015 Company name change Registry Sep 22, 2015 Appointment of a woman as Director Registry Sep 1, 2015 Resignation of one Director Registry Aug 28, 2015 Resignation of one Chartered Surveyor and one Director (a man) Registry Jun 9, 2015 Change of particulars for director Financials Jun 3, 2015 Annual accounts Registry Nov 11, 2014 Annual return Financials May 20, 2014 Annual accounts Registry Apr 23, 2014 Change of registered office address Registry Nov 7, 2013 Annual return Registry Nov 7, 2013 Annual return 2591617... Registry Jul 11, 2013 Resignation of one Director Registry Jul 11, 2013 Resignation of one Secretary Registry Jul 11, 2013 Resignation of one Director Registry Jul 11, 2013 Resignation of one Director 2591121... Registry Jul 11, 2013 Appointment of a person as Secretary Registry Jul 1, 2013 Resignation of one Finance Director and one Director (a man) Registry Jun 28, 2013 Resignation of a woman Financials Jun 5, 2013 Annual accounts Financials Jun 5, 2013 Annual accounts 2199125... Registry Jun 3, 2013 Appointment of a man as Secretary Registry Nov 13, 2012 Annual return Registry Nov 13, 2012 Annual return 2589501... Registry Jul 5, 2012 Change of particulars for director Registry Jul 5, 2012 Change of particulars for director 2588951... Financials Apr 24, 2012 Annual accounts Financials Apr 24, 2012 Annual accounts 1648244... Registry Nov 8, 2011 Annual return Registry Nov 8, 2011 Annual return 2607869... Registry Oct 31, 2011 Resignation of one Secretary Registry Oct 31, 2011 Appointment of a man as Secretary Registry Oct 31, 2011 Appointment of a person as Secretary Registry Aug 22, 2011 Resignation of a woman Registry Aug 19, 2011 Change of registered office address Registry Aug 19, 2011 Change of registered office address 2627508... Registry Jul 22, 2011 Resignation of one Director Registry Jul 22, 2011 Resignation of one Director 2607360... Registry Jul 22, 2011 Resignation of a woman Registry Jun 24, 2011 Resignation of one Director Registry Jun 24, 2011 Resignation of one Director 2586574... Registry Jun 24, 2011 Resignation of a woman Financials Mar 24, 2011 Annual accounts Financials Mar 24, 2011 Annual accounts 2263721... Registry Jan 6, 2011 Change of accounting reference date Registry Jan 6, 2011 Change of accounting reference date 2617851... Registry Dec 6, 2010 Annual return Registry Dec 6, 2010 Annual return 2596403... Financials Apr 29, 2010 Annual accounts Financials Apr 29, 2010 Annual accounts 2208127... Registry Dec 4, 2009 Annual return Registry Dec 4, 2009 Change of particulars for director Registry Dec 4, 2009 Annual return Registry Nov 24, 2009 Change of name certificate Registry Nov 24, 2009 Change of name 10 Registry Nov 24, 2009 Change of name certificate Registry Nov 24, 2009 Company name change Registry Jul 6, 2009 Resignation of a director Registry Jul 6, 2009 Resignation of a person Registry Jul 6, 2009 Resignation of one Accountant and one Director (a man) Registry May 1, 2009 Appointment of a man as Director Registry May 1, 2009 Appointment of a person Registry May 1, 2009 Appointment of a man as Finance Director and Director Financials Mar 18, 2009 Annual accounts Financials Mar 18, 2009 Annual accounts 2243418... Registry Dec 2, 2008 Annual return Registry Dec 2, 2008 Annual return 2606165... Financials Jun 5, 2008 Annual accounts Financials Jun 5, 2008 Annual accounts 2266754... Registry Nov 13, 2007 Annual return Registry Nov 13, 2007 Annual return 1909647... Financials Aug 9, 2007 Annual accounts Financials Aug 9, 2007 Annual accounts 1801414... Registry Jun 25, 2007 Resignation of a director Registry Jun 25, 2007 Resignation of a person Registry Jun 15, 2007 Resignation of one Solicitor and one Director (a man) Registry Jan 8, 2007 Appointment of a director Registry Jan 8, 2007 Appointment of a person Registry Dec 15, 2006 Appointment of a man as Director and Chartered Surveyor Registry Nov 13, 2006 Resignation of a director Registry Nov 13, 2006 Resignation of a person Registry Nov 9, 2006 Annual return Registry Nov 9, 2006 Resignation of a person Registry Nov 9, 2006 Annual return Registry Nov 7, 2006 Resignation of one Accountant and one Director (a man) Registry Oct 9, 2006 Resignation of a director Registry Oct 9, 2006 Resignation of a person Registry Sep 11, 2006 Resignation of one Director (a man) Financials Mar 21, 2006 Annual accounts Financials Mar 21, 2006 Annual accounts 1945251... Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars