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CIRCOTECH ENERGY LIMITED

CIRCOTECH ENERGY LIMITED

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

    • Overview

    Company NameCIRCOTECH ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC760097
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CIRCOTECH ENERGY LIMITED?

    • Electrical installation (43210) / Construction

    Where is CIRCOTECH ENERGY LIMITED located?

    Registered Office Address
    Suite 2b Garscadden House
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCOTECH ENERGY LIMITED?

    What is the status of the latest confirmation statement for CIRCOTECH ENERGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2023

    What are the latest filings for CIRCOTECH ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Paul Anthony Cullen as a person with significant control on Jan 20, 2024

    		2 pagesPSC01

    Appointment of Mr Paul Anthony Cullen as a director on Jan 20, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 30, 2023 with updates

    		3 pagesCS01

    Cessation of Circotech Group Limited as a person with significant control on Jun 10, 2023

    		1 pagesPSC07

    Notification of Martyn John Savage as a person with significant control on Jun 10, 2023

    		2 pagesPSC01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2023

    Statement of capital on Feb 24, 2023

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CIRCOTECH ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Martyn John
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Secretary
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		305989960001
    CULLEN, Paul Anthony
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Director
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		United KingdomBritishCompany Director298285510001
    SAVAGE, Martyn John
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Director
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		United KingdomScottishDirector174945760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCOTECH ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Cullen
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Jan 20, 2024
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Martyn John Savage
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Jun 10, 2023
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Feb 24, 2023
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number633709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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