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CIRCO HOLDINGS LTD
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CIRCO HOLDINGS LTD: Filings

    • Overview

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

    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

    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