BLACKCIRCLES.COM LIMITED

Key Data

Status

Active

Company No.

SC224310

Incorporation date

16/10/2001

Size

Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2001)

22/12/2025

Termination of appointment of Philippe Berther as a director on 2025-12-16

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29/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

18/10/2024

Director's details changed for Mr Graeme John Cole on 2024-10-05

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18/10/2024

Confirmation statement made on 2024-10-16 with no updates

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18/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

29/09/2023

Termination of appointment of Gary John Guthrie as a director on 2023-08-23

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29/09/2023

Appointment of Mr Raymond Gerard Kavanagh as a director on 2023-08-23

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29/09/2023

Appointment of Mrs Caroline Talon-Tailhardat as a director on 2023-08-23

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22/03/2023

Statement of company's objects

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30/11/2022

Memorandum and Articles of Association

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29/11/2022

Resolutions

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25/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

10/05/2022

Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on 2022-05-01

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

22/02/2021

Resolutions

View PDF (1 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-18

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22/02/2021

Appointment of Mr Philippe Berther as a director on 2021-02-17

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22/02/2021

Termination of appointment of Eric Lucien Louis Chaniot as a director on 2021-02-17

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22/02/2021

Satisfaction of charge 1 in full

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10/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

20/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mrs Lynne Thomson as a secretary on 2020-02-24

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02/01/2020

Termination of appointment of Gillian Lesley Duddy as a secretary on 2019-12-20

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

08/10/2019

Registered office address changed from Tanfield Tanfield 1 Inverleith Row Edinburgh EH3 5DA Scotland to 1 Tanfield Edinburgh EH3 5DA on 2019-10-08

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

17/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

04/09/2018

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 2018-09-04

View PDF (1 pages)

15/03/2018

Appointment of Mr Gary John Guthrie as a director on 2018-03-01

View PDF (2 pages)

15/03/2018

Termination of appointment of Sonia Anouch Fredou as a director on 2018-03-01

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

06/09/2017

Appointment of Mr Graeme John Cole as a director on 2017-09-01

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

28/06/2017

Termination of appointment of Yves Claudius Chapot as a director on 2017-06-13

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28/06/2017

Appointment of Ms Sonia Anouch Fredou as a director on 2017-06-13

View PDF (2 pages)

28/06/2017

Termination of appointment of Michael Welch as a director on 2017-06-13

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28/06/2017

Termination of appointment of Michael Welch as a director on 2017-06-13

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

05/05/2016

Appointment of Mr Eric Lucien Louis Chaniot as a director on 2015-06-01

View PDF (2 pages)

04/05/2016

Appointment of Mr Yves Claudius Chapot as a director on 2015-04-30

View PDF (2 pages)

16/02/2016

Registered office address changed from Unit 3 Cavalry Park Kingsmeadow Road Peebles EH45 9BU to 15 Alva Street Edinburgh Alva Street Edinburgh EH2 4PH on 2016-02-16

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-10-16 with full list of shareholders

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30/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

16/06/2015

Auditor's resignation

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10/06/2015

Appointment of Ms Gillian Lesley Duddy as a secretary on 2015-04-30

View PDF (2 pages)

02/06/2015

Termination of appointment of Steven Charles Pottinger as a secretary on 2015-04-30

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

12/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

15/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

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02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/06/2012

Termination of appointment of Neil Arnott as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

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20/10/2011

Termination of appointment of Kenneth Baillie as a director

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20/10/2011

Termination of appointment of Kenneth Baillie as a secretary

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20/10/2011

Appointment of Mr Steven Charles Pottinger as a secretary

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20/10/2011

Appointment of Mr Neil Stirling Arnott as a director

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06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

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06/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/03/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

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15/12/2009

Director's details changed for Mr Kenneth Alexander Baillie on 2009-10-02

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15/12/2009

Director's details changed for Michael Welch on 2009-10-02

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15/12/2009

Secretary's details changed for Mr Kenneth Alexander Baillie on 2009-10-02

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12/05/2009

Registered office changed on 12/05/2009 from rowan court cavalry park kings meadows road peebles EH45 9BU united kingdom

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12/05/2009

Secretary appointed mr kenneth alexander baillie

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12/05/2009

Appointment terminated secretary dm company services LIMITED

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05/05/2009

Registered office changed on 05/05/2009 from 16 charlotte square edinburgh midlothian EH2 4DF

View PDF (1 pages)

14/11/2008

Return made up to 16/10/08; no change of members

View PDF (4 pages)

12/11/2008

Accounts for a small company made up to 2007-12-31

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21/05/2008

Director appointed kenneth alexander baillie

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20/11/2007

Return made up to 16/10/07; no change of members

View PDF (6 pages)

16/11/2007

Accounts for a small company made up to 2006-12-31

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21/12/2006

Director resigned

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20/11/2006

Return made up to 16/10/06; full list of members

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02/11/2006

Total exemption small company accounts made up to 2005-12-31

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27/07/2006

New director appointed

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01/11/2005

Total exemption small company accounts made up to 2004-12-31

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21/10/2005

Return made up to 16/10/05; full list of members

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26/09/2005

Certificate of change of name

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25/01/2005

Resolutions

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25/01/2005

Resolutions

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25/01/2005

Resolutions

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25/01/2005

Resolutions

View PDF (1 pages)

04/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

08/04/2004

Accounting reference date extended from 31/10/03 to 31/12/03

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15/12/2003

Resolutions

View PDF (13 pages)

12/12/2003

Partic of mort/charge *

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17/11/2003

Total exemption full accounts made up to 2002-10-31

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12/11/2003

Miscellaneous

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29/10/2003

Return made up to 16/10/03; full list of members

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24/10/2003

Registered office changed on 24/10/03 from: 11 walker street edinburgh lothian EH3 7NE

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01/08/2003

Return made up to 16/10/02; full list of members; amend

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25/07/2003

Resolutions

View PDF (12 pages)

25/07/2003

Ad 09/07/03--------- £ si 25@1=25 £ ic 75/100

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25/07/2003

Registered office changed on 25/07/03 from: 10 charlotte square edinburgh EH2 4DR

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25/07/2003

Director resigned

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25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Return made up to 16/10/02; full list of members

View PDF (7 pages)

12/11/2001

Certificate of change of name

View PDF (2 pages)

16/10/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berther Philippe	Director	17/02/2021 - 16/12/2025	37
Kavanagh, Raymond Gerard	Director	23/08/2023 - Present	21
Cole, Graeme John	Director	01/09/2017 - Present	4
Guthrie, Gary John	Director	01/03/2018 - 23/08/2023	1
Talon-Tailhardat, Caroline	Director	23/08/2023 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACKCIRCLES.COM LIMITED

BLACKCIRCLES.COM LIMITED is an(a) Active company incorporated on 16/10/2001 with the registered office located at 1 Tanfield, Edinburgh EH3 5DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKCIRCLES.COM LIMITED?

BLACKCIRCLES.COM LIMITED is currently Active. It was registered on 16/10/2001 .

Where is BLACKCIRCLES.COM LIMITED located?

BLACKCIRCLES.COM LIMITED is registered at 1 Tanfield, Edinburgh EH3 5DA.

What does BLACKCIRCLES.COM LIMITED do?

BLACKCIRCLES.COM LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for BLACKCIRCLES.COM LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of Philippe Berther as a director on 2025-12-16.