About

Registered Number: SC197100
Date of Incorporation: 11/06/1999 (23 years ago)
Company Status: Active
Registered Address: 2 Beardmore Way, Clydebank Industrial Estate, Clydebank, West Dunbartonshire, G81 4HT

 

European Circuits Ltd was founded on 11 June 1999. 21-50 people are employed by this business. The organisation has 4 directors listed in the Companies House registry. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISCOE, Mark 01 November 2007 - 1
BRISCOE, Pamela Anne 22 June 1999 - 1
FORTUNE, Joanna 26 November 2001 07 November 2007 1
STIRRAT, Ian Rae 22 June 1999 26 November 2001 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 14 June 2016
MR04 - N/A 18 March 2016
MR04 - N/A 18 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2015
RESOLUTIONS - N/A 13 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 November 2014
RESOLUTIONS - N/A 15 October 2014
RESOLUTIONS - N/A 15 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 15 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 15 October 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 29 May 2014
SH01 - Return of Allotment of shares 11 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 09 April 2013
AA01 - Change of accounting reference date 11 February 2013
RESOLUTIONS - N/A 04 February 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 04 July 2012
AD01 - Change of registered office address 23 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 01 April 2009
410(Scot) - N/A 19 July 2008
363s - Annual Return 14 July 2008
410(Scot) - N/A 09 July 2008
288b - Notice of resignation of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 08 January 2003
410(Scot) - N/A 18 October 2002
363s - Annual Return 27 June 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
AA - Annual Accounts 30 November 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 22 June 2000
123 - Notice of increase in nominal capital 24 September 1999
RESOLUTIONS - N/A 14 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1999
123 - Notice of increase in nominal capital 14 September 1999
410(Scot) - N/A 31 August 1999
287 - Change in situation or address of Registered Office 26 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
CERTNM - Change of name certificate 01 July 1999
RESOLUTIONS - N/A 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
287 - Change in situation or address of Registered Office 23 June 1999
NEWINC - New incorporation documents 11 June 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 16 July 2008 Outstanding

N/A

Bond & floating charge 04 July 2008 Outstanding

N/A

Floating charge 15 October 2002 Fully Satisfied

N/A

Floating charge 26 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.