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CIRCLE DESIGN (UK) LIMITED

Company number SC304533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2022 LIQ14(Scot) Final account prior to dissolution in CVL
19 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-14
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Aug 2017 PSC01 Notification of Sitara Keppie as a person with significant control on 6 April 2016
28 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
03 Mar 2017 AD01 Registered office address changed from 5 Castle Terrace Edinburgh EH1 2DP to 21 Lansdowne Crescent Edinburgh EH12 5EH on 3 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015 AD01 Registered office address changed from Duddingston House Milton Road West Edinburgh EH15 1rd to 5 Castle Terrace Edinburgh EH1 2DP on 23 July 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
03 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
22 Jul 2013 AD01 Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE Scotland on 22 July 2013
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AD01 Registered office address changed from 1 Priestfield Crescent Edinburgh EH16 5JH on 30 August 2012
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders