BLACKCIRCLES.COM STORES LIMITED
Overview
| Company Name | BLACKCIRCLES.COM STORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC439985 |
| 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 BLACKCIRCLES.COM STORES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKCIRCLES.COM STORES LIMITED located?
| Registered Office Address | Unit 3 Cavalry Park Kingsmeadow Road EH45 9BU Peebles |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKCIRCLES.COM STORES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BLACKCIRCLES.COM STORES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLACKCIRCLES.COM STORES 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 Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on Feb 12, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Hbjg Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Hbjg Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael Welch as a director | 3 pages | AP01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of BLACKCIRCLES.COM STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Michael | Director | Kingsmeadow Road EH45 9BU Peebles Unit 3 Cavalry Park | Scotland | British | None | 175771050001 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Company Secretarial Assistant | 158254990001 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
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