FULL CIRCLE DESIGN LIMITED
Overview
| Company Name | FULL CIRCLE DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219738 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULL CIRCLE DESIGN LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is FULL CIRCLE DESIGN LIMITED located?
| Registered Office Address | 13 Hope Street ML11 7NL Lanark South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULL CIRCLE DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for FULL CIRCLE DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Linda Marie Mather as a secretary on Jun 20, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for William Blair Mather on Jun 09, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 5 Station Road Grangemouth Stirlingshire FK3 8DG Scotland* on Feb 20, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * North Priorhill by Deadwaters Near Strathaven Lanarkshire ML11 0JL* on Jul 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FULL CIRCLE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHER, William Blair | Director | North Priorhill Near Strathaven ML11 0JL Deadwaters Lanarkshire | United Kingdom | British | Creative Director | 87353740002 | ||||
| LI, Helen | Secretary | 67 Glendevron Way ML1 6PF Chestnut Grove Motherwell | British | 76327060001 | ||||||
| MATHER, Linda Marie | Secretary | North Priorhill Near Strathaven ML11 OJL Deadwaters Lanarkshire | British | 65926100002 | ||||||
| MATHER, William Blair | Secretary | Bankhead Farm Roadm Glassford ML10 6TR Strathaven | British | 86314090001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MATHER, Linda Marie | Director | Darngaber Glassford ML10 6TR Strathaven Lanarkshire | British | Administrator | 65926100001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of FULL CIRCLE DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Blair Mather | Apr 07, 2016 | Hope Street ML11 7NL Lanark 13 South Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does FULL CIRCLE DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 23, 2004 Delivered On Jan 31, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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