Second Park Circus Investing

Company Name	Second Park Circus Investing
Company Status	Dissolved
Company Number	SC285847
Category	Private Unlimited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Alexander Jeremy Leech
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(8 years after company formation)
Appointment Duration	3 years, 9 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr David Lewis Wood
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(11 years after company formation)
Appointment Duration	9 months, 1 week (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Urban&Civic (Secretaries) Limited (Corporation)
Status	Closed
Appointed	22 August 2011(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 April 2017)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Alistair Barclay Wilson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Accountant
Correspondence Address	19 Cauldstream Place Milngavie Glasgow Lanarkshire G62 7NL Scotland

Secretary Name	Ms Miranda Anne Kelly
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Mrs June Patricia McDowall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 July 2011)
Role	Registrar
Country of Residence	United Kingdom
Correspondence Address	139 Hamilton Road Rutherglen Glasgow G73 3BE Scotland

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(7 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	terracehill.co.uk
Telephone	020 37271000
Telephone region	London

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Terrace Hill Brigit LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£1

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
5 July 2016	Appointment of Mr David Wood as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Mr David Wood as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 (1 page)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
3 June 2015	Full accounts made up to 30 September 2014 (12 pages)
3 June 2015	Full accounts made up to 30 September 2014 (12 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
28 May 2014	Full accounts made up to 30 September 2013 (12 pages)
28 May 2014	Full accounts made up to 30 September 2013 (12 pages)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23 April 2014 (1 page)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
5 July 2013	Full accounts made up to 30 September 2012 (13 pages)
5 July 2013	Full accounts made up to 30 September 2012 (13 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 30 September 2011 (13 pages)
21 June 2012	Full accounts made up to 30 September 2011 (13 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
31 October 2011	Termination of appointment of Miranda Kelly as a secretary (1 page)
31 October 2011	Appointment of Terrace Hill (Secretaries) Limited as a secretary (2 pages)
31 October 2011	Termination of appointment of Miranda Kelly as a secretary (1 page)
31 October 2011	Appointment of Terrace Hill (Secretaries) Limited as a secretary (2 pages)
25 August 2011	Re-registration from a private limited company to a private unlimited company (2 pages)
25 August 2011	Re-registration of Memorandum and Articles (15 pages)
25 August 2011	Certificate of re-registration from Limited to Unlimited (1 page)
25 August 2011	Re-registration from a private limited company to a private unlimited company (2 pages)
25 August 2011	Certificate of re-registration from Limited to Unlimited (1 page)
25 August 2011	(1 page)
25 August 2011	Re-registration assent (1 page)
25 August 2011	Re-registration of Memorandum and Articles (15 pages)
19 August 2011	Registered office address changed from 21 Rozelle Avenue Newton Mearns Glasgow G77 6YS on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 21 Rozelle Avenue Newton Mearns Glasgow G77 6YS on 19 August 2011 (1 page)
22 July 2011	Termination of appointment of June Mcdowall as a director (1 page)
22 July 2011	Termination of appointment of June Mcdowall as a director (1 page)
29 June 2011	Annual return made up to 7 June 2011 no member list (5 pages)
29 June 2011	Annual return made up to 7 June 2011 no member list (5 pages)
29 June 2011	Annual return made up to 7 June 2011 no member list (5 pages)
31 March 2011	Full accounts made up to 30 September 2010 (15 pages)
31 March 2011	Full accounts made up to 30 September 2010 (15 pages)
28 March 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
28 March 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
8 July 2010	Full accounts made up to 31 October 2009 (15 pages)
8 July 2010	Full accounts made up to 31 October 2009 (15 pages)
7 July 2010	Annual return made up to 7 June 2010 no member list (4 pages)
7 July 2010	Annual return made up to 7 June 2010 no member list (4 pages)
7 July 2010	Annual return made up to 7 June 2010 no member list (4 pages)
1 September 2009	Full accounts made up to 31 October 2008 (13 pages)
1 September 2009	Full accounts made up to 31 October 2008 (13 pages)
7 July 2009	Director appointed mr thomas gerard walsh (1 page)
7 July 2009	Appointment terminated director alistair wilson (1 page)
7 July 2009	Appointment terminated director alistair wilson (1 page)
7 July 2009	Director appointed mr thomas gerard walsh (1 page)
18 June 2009	Annual return made up to 07/06/09 (3 pages)
18 June 2009	Annual return made up to 07/06/09 (3 pages)
15 July 2008	Full accounts made up to 31 October 2007 (16 pages)
15 July 2008	Full accounts made up to 31 October 2007 (16 pages)
26 June 2008	Annual return made up to 07/06/08 (3 pages)
26 June 2008	Annual return made up to 07/06/08 (3 pages)
21 June 2007	Annual return made up to 07/06/07 (2 pages)
21 June 2007	Annual return made up to 07/06/07 (2 pages)
10 April 2007	Full accounts made up to 31 October 2006 (13 pages)
10 April 2007	Full accounts made up to 31 October 2006 (13 pages)
4 July 2006	Annual return made up to 07/06/06 (2 pages)
4 July 2006	Annual return made up to 07/06/06 (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
7 September 2005	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
7 September 2005	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
7 July 2005	Memorandum and Articles of Association (15 pages)
7 July 2005	Memorandum and Articles of Association (15 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 June 2005	Secretary's particulars changed;director's particulars changed (3 pages)
16 June 2005	Secretary's particulars changed;director's particulars changed (3 pages)
16 June 2005	Director's particulars changed (2 pages)
16 June 2005	Director's particulars changed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New secretary appointed (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New secretary appointed (1 page)
7 June 2005	Incorporation (21 pages)
7 June 2005	Incorporation (21 pages)

Second Park Circus Investing

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland