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CIRCO GROUP LTD

Company number SC524115

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
07 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Sep 2019 TM01 Termination of appointment of Alan Campbell as a director on 7 September 2019
10 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 10 May 2019
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
24 Sep 2018 AP01 Appointment of Mr Alan Campbell as a director on 18 September 2018
24 Sep 2018 TM01 Termination of appointment of Andrew Allan Strang as a director on 18 September 2018
24 Sep 2018 TM01 Termination of appointment of David Jolliffe as a director on 18 September 2018
24 Sep 2018 PSC07 Cessation of Andrew Allan Strang as a person with significant control on 18 September 2018
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
20 Nov 2016 AP01 Appointment of Mr David Jolliffe as a director on 18 November 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 95
19 Jan 2016 CH01 Director's details changed for Mr Gerald Odonnell Kennedy on 19 January 2016
19 Jan 2016 AP01 Appointment of Mr Andrew Allan Strang as a director on 18 January 2016
19 Jan 2016 AP01 Appointment of Mr Gerald Odonnell Kennedy as a director on 19 January 2016
16 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 95
14 Jan 2016 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 13 January 2016
13 Jan 2016 TM02 Termination of appointment of Cosec Limited as a secretary on 13 January 2016
13 Jan 2016 TM01 Termination of appointment of Cosec Limited as a director on 13 January 2016
13 Jan 2016 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 13 January 2016