CIRCLE TECHNICAL SERVICES LIMITED
Overview
| Company Name | CIRCLE TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335704 |
| 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 CIRCLE TECHNICAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CIRCLE TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCLE TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CIRCLE TECHNICAL SERVICES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Blackwood Partners Llp on Dec 08, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on Oct 23, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Davis Marc Larssen on Nov 14, 2011 | 2 pages | CH03 | ||||||||||
Appointment of Mr Davis Marc Larssen as a secretary on Nov 14, 2011 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Erich Allen Horsley on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Davis Marc Larssen on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Blackwood Partners Llp as a secretary on Nov 14, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Nov 14, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ruben Saier as a director on Sep 12, 2011 | 2 pages | TM01 | ||||||||||
Appointment of David Turch Lamont as a director on Sep 12, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on Sep 21, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Erich Allen Horsley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Davis Marc Larssen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ruben Saier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Dent as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CIRCLE TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARSSEN, Davis Marc | Secretary | Prospect Road Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire Scotland | 164756000001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| HORSLEY, Erich Allen | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire Scotland | Usa | American | - | 129504620001 | ||||||||||||
| LAMONT, David Turch | Director | Prospect Road, Arnhall Business Park Westhill AB32 6FE Aberdeen Seabrokers House Aberdeenshire Scotland | United Kingdom | Australian | Director | 163199340001 | ||||||||||||
| LARSSEN, Davis Marc | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire Scotland | United Kingdom | British | - | 103413910001 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||||||||||
| DENT, David William | Director | 11 Harvest Hill Westhill AB32 6PU Aberdeen Aberdeenshire | Scotland | British | Company Director | 1289630001 | ||||||||||||
| SAIER, Ruben | Director | Greenbank Place East Tullos AB12 3BT Aberdeen Gm House United Kingdom | Usa | Italian | - | 149990120001 |
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