BLACK CIRCLES HOLDINGS LIMITED

Company number SC258092

Date	Type	Description	View / Download
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 1.00	(3 pages)
17 Feb 2021	CAP-SS	Solvency Statement dated 03/02/21	(2 pages)
17 Feb 2021	SH20	Statement by Directors	(2 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
13 Mar 2020	AA	Full accounts made up to 31 December 2018	(22 pages)
13 Mar 2020	AA	Full accounts made up to 31 December 2017	(22 pages)
03 Mar 2020	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
02 Mar 2020	AP03	Appointment of Mrs Lynne Thomson as a secretary on 24 February 2020	(2 pages)
02 Mar 2020	TM02	Termination of appointment of Gillian Lesley Duddy as a secretary on 1 January 2020	(1 page)
19 Feb 2020	AC93	Order of court - restore and wind up	(2 pages)
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2019	DS01	Application to strike the company off the register	(1 page)
04 Feb 2019	TM01	Termination of appointment of Eric Lucien Louis Chaniot as a director on 1 January 2019	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
04 Sep 2018	AD01	Registered office address changed from 15 Alva Street Edinburgh Alva Street Edinburgh EH2 4PH Scotland to Tanfield Tanfield 1 Inverleith Row Edinburgh EH3 5DA on 4 September 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Gary John Guthrie as a director on 1 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Sonia Anouch Fredou as a director on 1 March 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
06 Sep 2017	AP01	Appointment of Mr Graeme John Cole as a director on 1 September 2017	(2 pages)