CIRCET HOME LIMITED

Overview

Company Name	CIRCET HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC314249
Jurisdiction	Scotland
Date of Creation	Jan 09, 2007

Summary

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

What is the purpose of CIRCET HOME LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CIRCET HOME LIMITED located?

Registered Office Address	Unit Number 215 Ettrick Riverside Dunsdale Road TD7 5EB Selkirk United Kingdom Scotland
Undeliverable Registered Office Address	No

What were the previous names of CIRCET HOME LIMITED?

Previous Company Names
Company Name	From	Until
QUBE GB LIMITED	Jan 09, 2007	Jan 09, 2007

What are the latest accounts for CIRCET HOME LIMITED?

Next Accounts
Overdue	No
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 CIRCET HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for CIRCET HOME LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2026

Confirmation statement made on Jan 09, 2026 with no updates

3 pages

CS01

Oct 08, 2025

Full accounts made up to Dec 31, 2024

31 pages

Apr 01, 2025

Registered office address changed from Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB United Kingdom to Unit Number 215 Ettrick Riverside Dunsdale Road Selkirk United Kingdom TD7 5EB on Apr 01, 2025

1 pages

AD01

Feb 10, 2025

Change of details for Qgb Holdings Limited as a person with significant control on Apr 03, 2024

2 pages

PSC05

Jan 13, 2025

Confirmation statement made on Jan 09, 2025 with updates

4 pages

CS01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

30 pages

Apr 10, 2024

Memorandum and Articles of Association

22 pages

Apr 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 02/04/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 03, 2024

Certificate of change of name

Company name changed qube GB LIMITED\certificate issued on 03/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 02, 2024	RES15

Jan 24, 2024

Confirmation statement made on Jan 09, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

1 pages

AA01

Oct 02, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase of assets from qube enginering LTD approved 19/09/2023	RES13

Jul 05, 2023

Full accounts made up to Jan 31, 2023

30 pages

Jan 26, 2023

Confirmation statement made on Jan 09, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Termination of appointment of Mbm Secretarial Services Limited as a secretary on Dec 22, 2022

1 pages

TM02

Jan 04, 2023

Appointment of Mr Donagh Kelly as a secretary on Dec 22, 2022

2 pages

AP03

Jan 04, 2023

Termination of appointment of Mustafa Demiray Kurt-Elli as a director on Dec 22, 2022

1 pages

TM01

Jan 04, 2023

Termination of appointment of Raymond James Kerr as a director on Dec 22, 2022

1 pages

TM01

Jan 04, 2023

Termination of appointment of Darren John Bunker as a director on Dec 22, 2022

1 pages

TM01

Jan 04, 2023

Appointment of Mr Eamonn O'kennedy as a director on Dec 22, 2022

2 pages

AP01

Jan 04, 2023

Appointment of Mr Donagh Kelly as a director on Dec 22, 2022

2 pages

AP01

Jan 04, 2023

Appointment of Mr Damien Gallagher as a director on Dec 22, 2022

2 pages

AP01

Jan 04, 2023

Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on Jan 04, 2023

1 pages

AD01

Jun 10, 2022

Full accounts made up to Jan 31, 2022

31 pages

Jan 10, 2022

Confirmation statement made on Jan 09, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of CIRCET HOME LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KELLY, Donagh

Dec 22, 2022

Secretary

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 215

United Kingdom

Scotland

303855450001

GALLAGHER, Damien

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 215

United Kingdom

Scotland

Ireland

Irish

1967-9

303855110001

KELLY, Donagh

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 215

United Kingdom

Scotland

Ireland

Irish

1971-6

303855240001

O'KENNEDY, Eamonn

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 215

United Kingdom

Scotland

Ireland

Irish

1972-12

303855400001

KERR, Raymond James

Jan 09, 2007

Sep 20, 2010

Secretary

Gardens Cottage

Fairnilee Estate, Clovenfords

TD1 3PR Galashiels

Borders

British

82821960001

LINDSAYS

Sep 20, 2010

Apr 19, 2012

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

110222460002

MBM SECRETARIAL SERVICES LIMITED

Apr 19, 2012

Dec 22, 2022

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

SAME-DAY COMPANY SERVICES LIMITED

Jan 09, 2007

Nominee Secretary

9 Perseverance Works

Kingsland Road

E2 8DD London

900000980001

BUNKER, Darren John

Jan 09, 2007

Dec 22, 2022

Director

24 Ellwyn Terrace

TD1 2BA Galashiels

Selkirkshire

United Kingdom

British

1971-3

118715360001

KERR, Raymond James

Jan 09, 2007

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 301-306

United Kingdom

Scotland

British

1966-1

82821960002

KURT-ELLI, Mustafa Demiray

Apr 01, 2014

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 301-306

United Kingdom

British

1949-1

74361330001

WILDMAN & BATTELL LIMITED

Jan 09, 2007

Nominee Director

9 Perseverance Works

Kingsland Road

E2 8DD London

900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCET HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Circet Home Holdings Limited

Apr 06, 2016

Ettrick Riverside, Dunsdale Road

TD7 5EB Selkirk

Unit Number 301-306

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc395689

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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