co
Corporate
Observer
Homepage
Data
Great Britain
Company
CIRCULAR 1 INVESTMENTS LIMITED
Filings

CIRCULAR 1 INVESTMENTS LIMITED: Filings

    • Overview

    Company NameCIRCULAR 1 INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC534604
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CIRCULAR 1 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Michael David Richards as a director on Feb 26, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		8 pagesAA

    Appointment of Mr Michael David Richards as a director on Feb 26, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Jul 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2020

    		RES15

    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 pagesAD01

    Confirmation statement made on Mar 13, 2020 with updates

    		4 pagesCS01

    Cessation of Cows & Co Group Limited as a person with significant control on Mar 05, 2020

    		1 pagesPSC07

    Termination of appointment of Maurice Tom Walton as a director on Feb 27, 2020

    		1 pagesTM01
    2Next

    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