CIRCLE PUBLICATIONS

Overview

Company Name	CIRCLE PUBLICATIONS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC168072
Jurisdiction	Scotland
Date of Creation	Sep 04, 1996
Date of Cessation	Nov 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIRCLE PUBLICATIONS?

Other publishing activities (58190) / Information and communication

Where is CIRCLE PUBLICATIONS located?

Registered Office Address	34 Loanbank Quadrant G51 3HZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CIRCLE PUBLICATIONS?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for CIRCLE PUBLICATIONS?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 16, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 04, 2022	Application to strike the company off the register	3 pages	DS01

Jun 28, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 20, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

May 06, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Mar 22, 2021	Director's details changed for Mr Angus Neil Macinnes on Feb 01, 2021	2 pages	CH01

Mar 22, 2021	Director's details changed for Mr John Francis Herrick on Feb 01, 2021	2 pages	CH01

Dec 14, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jun 28, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Registered office address changed from 19 Upper Glenfinlass Street Helensburgh Glasgow G84 7HE to 34 Loanbank Quadrant Glasgow G51 3HZ on Oct 01, 2019	1 pages	AD01

Jun 30, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Mar 06, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Sep 05, 2016	Confirmation statement made on Sep 04, 2016 with updates	4 pages	CS01

Jun 23, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

Sep 07, 2015	Annual return made up to Sep 04, 2015 no member list	4 pages	AR01

Jan 22, 2015	Total exemption small company accounts made up to Sep 30, 2014	5 pages	AA

Sep 04, 2014	Annual return made up to Sep 04, 2014 no member list	4 pages	AR01

Feb 17, 2014	Total exemption small company accounts made up to Sep 30, 2013	5 pages	AA

Sep 10, 2013	Annual return made up to Sep 04, 2013 no member list	4 pages	AR01

Mar 14, 2013	Total exemption small company accounts made up to Sep 30, 2012	5 pages	AA

View All Filings

Who are the officers of CIRCLE PUBLICATIONS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERRICK, John Francis Loanbank Quadrant G51 3HZ Glasgow 34 Scotland	Mar 02, 2012		Secretary	Loanbank Quadrant G51 3HZ Glasgow 34 Scotland				167200950001
HERRICK, John Francis Loanbank Quadrant G51 3HZ Glasgow 34 Scotland	Apr 20, 2000		Director	Loanbank Quadrant G51 3HZ Glasgow 34 Scotland	Scotland	British	1948-7	84893590002
MACINNES, Angus Neil Loanbank Quadrant G51 3HZ Glasgow 34 Scotland	Sep 04, 1996		Director	Loanbank Quadrant G51 3HZ Glasgow 34 Scotland	Scotland	British	1925-5	18457000002
MUSHET, Andrew 13a Boclair Road Bearsden G61 2AD Glasgow	Jan 18, 2006		Director	13a Boclair Road Bearsden G61 2AD Glasgow	Scotland	British	1950-1	46832160002
MACINNES, Mary 19 Upper Glenfinlas Street G84 7HE Helensburgh Dunbartonshire	Sep 04, 1996	Mar 02, 2012	Secretary	19 Upper Glenfinlas Street G84 7HE Helensburgh Dunbartonshire		British		35503940001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 04, 1996	Sep 04, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 04, 1996	Sep 04, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCWHANNELL, Wilfred Alan 7 Alloway Grove Kirkintilloch G66 2RD Glasgow	Sep 04, 1996	Apr 20, 2000	Director	7 Alloway Grove Kirkintilloch G66 2RD Glasgow		British	1948-9	49364940001
SOMMERVILLE, William 1 Pentland Drive PA4 0QY Renfrew Renfrewshire	Sep 04, 1996	Mar 02, 2012	Director	1 Pentland Drive PA4 0QY Renfrew Renfrewshire	Scotland	British	1928-2	190360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCLE PUBLICATIONS?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Angus Maciness Loanbank Quadrant G51 3HZ Glasgow 34 Scotland	Sep 01, 2016	Loanbank Quadrant G51 3HZ Glasgow 34 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0