BLACKCIRCLES.COM LIMITED
Overview
| Company Name | BLACKCIRCLES.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224310 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKCIRCLES.COM LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKCIRCLES.COM LIMITED located?
| Registered Office Address | 1 Tanfield EH3 5DA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKCIRCLES.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK CIRCLES LIMITED | Nov 12, 2001 | Nov 12, 2001 |
| ONLINE TYRE STORE LIMITED | Oct 16, 2001 | Oct 16, 2001 |
What are the latest accounts for BLACKCIRCLES.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACKCIRCLES.COM LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for BLACKCIRCLES.COM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philippe Berther as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Graeme John Cole on Oct 05, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Appointment of Mrs Caroline Talon-Tailhardat as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Raymond Gerard Kavanagh as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary John Guthrie as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on May 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Philippe Berther as a director on Feb 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eric Lucien Louis Chaniot as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||
Who are the officers of BLACKCIRCLES.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Lynne | Secretary | Tanfield EH3 5DA Edinburgh 1 Scotland | 267688010001 | |||||||
| COLE, Graeme John | Director | Tanfield EH3 5DA Edinburgh 1 Scotland | Scotland | British | 97078710004 | |||||
| KAVANAGH, Raymond Gerard | Director | Tanfield EH3 5DA Edinburgh 1 Scotland | Scotland | Irish | 195712900001 | |||||
| TALON-TAILHARDAT, Caroline | Director | Tanfield EH3 5DA Edinburgh 1 Scotland | France | French | 314103260001 | |||||
| BAILLIE, Kenneth Alexander | Secretary | Cavalry Park Kingsmeadow Road EH45 9BU Peebles Unit 3 United Kingdom | British | 130565410001 | ||||||
| DUDDY, Gillian Lesley | Secretary | Tanfield EH3 5DA Edinburgh 1 Scotland | 198421930001 | |||||||
| POTTINGER, Steven Charles | Secretary | Cavalry Park Kingsmeadow Road EH45 9BU Peebles Unit 3 United Kingdom | 163930620001 | |||||||
| SAYER, Christopher John | Secretary | Pratis House KY8 5NX Largo Fife | British | 76600800003 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| ARNOTT, Neil Stirling | Director | Cavalry Park Kingsmeadow Road EH45 9BU Peebles Unit 3 United Kingdom | Scotland | British | 163930470001 | |||||
| BAILLIE, Kenneth Alexander | Director | Cavalry Park Kingsmeadow Road EH45 9BU Peebles Unit 3 United Kingdom | Scotland | British | 130565410001 | |||||
| BERTHER, Philippe | Director | Tanfield EH3 5DA Edinburgh 1 Scotland | Switzerland | Swiss | 279976660001 | |||||
| CHANIOT, Eric Lucien Louis | Director | Tanfield EH3 5DA Edinburgh 1 Scotland | United States | French | 207286530001 | |||||
| CHAPOT, Yves Claudius | Director | Alva Street EH2 4PH Edinburgh 15 Alva Street Edinburgh Scotland | France | French | 173815760001 | |||||
| FREDOU, Sonia Anouch | Director | Alva Street EH2 4PH Edinburgh 15 Alva Street Edinburgh Scotland | France | French | 234504580001 | |||||
| GRANT, Christopher James Davidson | Director | Flat 5 1 Ettrick Loan Merchiston EH10 5EP Edinburgh | British | 78429310003 | ||||||
| GUTHRIE, Gary John | Director | Tanfield EH3 5DA Edinburgh 1 Scotland | France | British | 244241340001 | |||||
| LAURIE, Ross | Director | 20 (3/2) Deanston Drive G41 3AE Glasgow | Great Britain | British | 102566700001 | |||||
| RUSSELL, Robert | Director | 31 Kyle Crescent KY11 8GU Dunfermline Fife | British | 114454520001 | ||||||
| WELCH, Michael | Director | Alva Street EH2 4PH Edinburgh 15 Alva Street Edinburgh Scotland | United Kingdom | British | 78429060003 |
Who are the persons with significant control of BLACKCIRCLES.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Compagnie Générale Des Establissements Michelin | Apr 06, 2016 | Place Des Carmes-Déchaux 63000 Clermont-Ferrand 23 France | No | ||||
| |||||||
Natures of Control
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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