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CIRCO HOLDINGS LTD

CIRCO HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIRCO HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463363
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCO HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CIRCO HOLDINGS LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CIRCO HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    GRE3NDEAL (SCOTLAND) LTDNov 08, 2013Nov 08, 2013

    What are the latest accounts for CIRCO HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CIRCO HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Termination of appointment of Alan Campbell as a director on Sep 07, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Alan Campbell as a director on Sep 18, 2018

    		2 pagesAP01

    Appointment of Mr Gerald O'donnell Kennedy as a director on Sep 18, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Allan Strang as a director on Sep 18, 2018

    		1 pagesTM01

    Notification of Gerald O’Donnell Kennedy as a person with significant control on Oct 06, 2018

    		2 pagesPSC01

    Cessation of Andrew Allan Strang as a person with significant control on Sep 18, 2018

    		1 pagesPSC07

    Registered office address changed from Gordon Chambers 90 Glasgow Mitchell Street Glasgow G1 3NQ to 24 Beresford Terrace Ayr KA7 2EG on Oct 20, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Director's details changed for Mr Andrew Allan Strang on Apr 05, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2016

    		RES15

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 08, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CIRCO HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Gerald O'Donnell
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		ScotlandBritish146512600001
    CAMPBELL, Alan Keyes
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		ScotlandBritish159470080001
    STRANG, Andrew Allan
    90 Mitchell Steet
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Steet
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish788720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCO HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald O'Donnell Kennedy
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Oct 06, 2018
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Allan Strang
    90 Mitchell Steet
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Steet
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    • license: CC0