CIRCO GROUP LTD
Overview
| Company Name | CIRCO GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC524115 |
| 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 CIRCO GROUP LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CIRCO GROUP LTD located?
| Registered Office Address | 36 Churchill Tower South Harbour Street KA7 1JT Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCO GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for CIRCO GROUP LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Alan Campbell as a director on Sep 07, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Alan Campbell as a director on Sep 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Allan Strang as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jolliffe as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Andrew Allan Strang as a person with significant control on Sep 18, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr David Jolliffe as a director on Nov 18, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gerald Odonnell Kennedy on Jan 19, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Allan Strang as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerald Odonnell Kennedy as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Jan 13, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Jan 13, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of CIRCO GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Gerald O'Donnell | Director | Bute Gardens Old Kilpatrick G60 5AL Glasgow 9 Scotland | Scotland | British | 146512600001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| CAMPBELL, Alan Keyes | Director | Beresford Terrace KA7 2EG Ayr 24 Scotland | Scotland | British | 159470080001 | |||||||||
| JOLLIFFE, David | Director | Earls Gate Bothwell G71 8BP Glasgow 6a Scotland | Scotland | British | 151826090002 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| STRANG, Andrew Allan | Director | Moor Road Balfron G63 0PB Glasgow 27 Scotland | Scotland | British | 788720003 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of CIRCO GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Allan Strang | Jul 01, 2016 | Moor Road Balfron G63 0PB Glasgow 27 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gerald O'Donnell Kennedy | Jul 01, 2016 | Bute Gardens Old Kilpatrick G60 5AL Glasgow 9 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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