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CIRCULATE PLUS LTD

CIRCULATE PLUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIRCULATE PLUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692699
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CIRCULATE PLUS LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is CIRCULATE PLUS LTD located?

    Registered Office Address
    15 Strathburn Gardens
    AB51 4RY Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCULATE PLUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CIRCULATE PLUS LTD?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for CIRCULATE PLUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 16, 2024 with updates

    		4 pagesCS01

    Sub-division of shares on Jan 03, 2024

    		6 pagesSH02

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdivision of shares: 118 1 £1 ordinary shares divided into 118000 £0.01 ordinary shares 03/01/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 153.846
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Peter Buckland as a person with significant control on Jan 17, 2023

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Peter Buckland on Jan 17, 2023

    		2 pagesCH01

    Registered office address changed from 5 Westfield Gardens Inverurie AB51 4QL Scotland to 15 Strathburn Gardens Inverurie Aberdeenshire AB51 4RY on Jan 19, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 16, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Bruce Thornton Jepp as a director on Dec 10, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 10, 2021

    • Capital: GBP 118
    		3 pagesSH01

    Confirmation statement made on Jun 16, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Jonathan Peter Buckland as a person with significant control on May 31, 2021

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2021

    Statement of capital on Mar 18, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CIRCULATE PLUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Jonathan Peter
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		Director
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector222306550002
    JEPP, Bruce Thornton
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		Director
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector155008380002
    WALKER, David Andrew
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		Director
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector103941190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCULATE PLUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Peter Buckland
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		Mar 18, 2021
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Andrew Walker
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		Mar 18, 2021
    Strathburn Gardens
    AB51 4RY Inverurie
    15
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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