CIRCULAR 1 INVESTMENTS LIMITED
Overview
| Company Name | CIRCULAR 1 INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC534604 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCULAR 1 INVESTMENTS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CIRCULAR 1 INVESTMENTS LIMITED located?
| Registered Office Address | Suite 12 River Court 5 West Victoria Dock Road DD1 3JT Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCULAR 1 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COWS & CO ENERGY LIMITED | May 05, 2016 | May 05, 2016 |
What are the latest accounts for CIRCULAR 1 INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIRCULAR 1 INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | Yes |
What are the latest filings for CIRCULAR 1 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael David Richards as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Michael David Richards as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Crofthead Farm Crocketford Dumfries DG2 8QW Scotland to Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Mar 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Cows & Co Group Limited as a person with significant control on Mar 05, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Maurice Tom Walton as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CIRCULAR 1 INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Stuart Alexander | Director | 5 West Victoria Dock Road DD1 3JT Dundee Suite 12 River Court Scotland | United Kingdom | British | 174486100001 | |||||
| CALLANDER, William Mark | Director | Crocketford DG2 8QW Dumfries Crofthead Farm Scotland | Scotland | British | 120364600001 | |||||
| CROUCH, Peter James | Director | Crocketford DG2 8QW Dumfries Crofthead Farm Scotland | England | British | 207854940001 | |||||
| RICHARDS, Michael David | Director | 5 West Victoria Dock Road DD1 3JT Dundee Suite 12 River Court Scotland | England | British | 230486940001 | |||||
| WALTON, Maurice Tom | Director | Crocketford DG2 8QW Dumfries Crofthead Farm Scotland | England | British | 69219400001 |
Who are the persons with significant control of CIRCULAR 1 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Alexander Maclennan | Mar 19, 2018 | 5 West Victoria Dock Road DD1 3JT Dundee Suite 12 River Court Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Cows & Co Group Limited | May 04, 2017 | Crocketford DG2 8QW Dumfries Crofthead Farm Scotland | Yes | ||||||||||
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Natures of Control
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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