CIRCULAR RECORDS LIMITED
Overview
| Company Name | CIRCULAR RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC244268 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCULAR RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CIRCULAR RECORDS LIMITED located?
| Registered Office Address | 30 Manse Road EH25 9LG Roslin Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCULAR RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for CIRCULAR RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Change of details for Mr Adam Price Armit as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Adam Price Armit on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Braeside House 1 Braeside Road Loanhead Midlothian EH20 9SF to 30 Manse Road Roslin Midlothian EH25 9LG on Feb 17, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of CIRCULAR RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMIT, Adam Price | Secretary | Braeside Road EH20 9SF Loanhead 1 Midlothian | British | Director | 49078070003 | |||||
| ARMIT, Adam Price | Director | Manse Road EH25 9LG Roslin 30 Midlothian Scotland | Scotland | British | Director | 49078070004 | ||||
| BROCKIE, Gerald | Director | 17 Carrickknowe Drive EH12 7EB Edinburgh | Scotland | Scottish | Composer | 89565750001 | ||||
| MACFARLANE, Malcolm Douglas | Secretary | 20 Somnerfield Grove EH41 3RR Haddington East Lothian | British | Musician | 61838040001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MACFARLANE, Malcolm Douglas | Director | 20 Somnerfield Grove EH41 3RR Haddington East Lothian | Scotland | British | Musician | 61838040001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CIRCULAR RECORDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Price Armit | Apr 06, 2016 | Manse Road EH25 9LG Roslin 30 Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gerald Brockie | Apr 06, 2016 | Manse Road EH25 9LG Roslin 30 Midlothian Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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