Terrace Hill (Secretaries) LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)
- 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
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| Last balance sheet date | 2022-09-30 | |
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PARK CIRCUS (SECRETARIES) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC154216 |
| Universal Entity Code | 0923-4585-2660-4207 |
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| 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 | |
