CIRCA CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

SC144374

Incorporation date

12/05/1993

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

12/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (8 pages)

01/11/2019

Registered office address changed from Unit 4 Nisbet Business Park Nisbet Street Glasgow G31 5ES to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2019-11-01

View PDF (2 pages)

01/11/2019

Resolutions

View PDF (1 pages)

18/10/2019

Termination of appointment of James Caldwell Jnr as a director on 2019-10-16

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

02/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

14/07/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

07/07/2017

Termination of appointment of Catriona Mcleod Caldwell as a director on 2017-07-07

View PDF (1 pages)

26/06/2017

Appointment of Mr James Caldwell Jnr as a director on 2017-05-10

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

10/05/2017

Termination of appointment of James Caldwell as a director on 2017-05-10

View PDF (1 pages)

10/05/2017

Appointment of Mr Steven Bossley as a director on 2017-05-10

View PDF (2 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (3 pages)

14/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

14/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

13/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

18/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Mr James Caldwell on 2010-05-12

View PDF (2 pages)

22/06/2010

Director's details changed for Catriona Mcleod Caldwell on 2010-05-12

View PDF (2 pages)

04/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

04/06/2009

Director's change of particulars / james caldwell / 01/06/2008

View PDF (2 pages)

04/06/2009

Director's change of particulars / james caldwell / 01/06/2008

View PDF (2 pages)

19/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

28/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

21/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

31/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

17/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

12/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

12/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

22/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

17/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

15/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

19/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

05/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

23/06/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

30/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

16/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/06/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

01/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/05/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

27/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

17/12/1996

Director resigned

View PDF (1 pages)

23/05/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

06/11/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

13/07/1994

Return made up to 12/05/94; full list of members

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17/06/1994

Accounts for a small company made up to 1994-03-31

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12/04/1994

Accounting reference date shortened from 31/05 to 31/03

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24/09/1993

Memorandum and Articles of Association

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22/09/1993

Certificate of change of name

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22/09/1993

Certificate of change of name

View PDF (2 pages)

17/09/1993

£ nc 50000/99000 02/09/93

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17/09/1993

Resolutions

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17/09/1993

Resolutions

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16/09/1993

New secretary appointed

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15/09/1993

Registered office changed on 15/09/93 from: 24 great king street edinburgh EH3 6QN

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15/09/1993

Director resigned;new director appointed

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15/09/1993

Secretary resigned;new director appointed

View PDF (0 pages)

12/05/1993

Incorporation

View PDF (9 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

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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

No officers data available.

Persons with Significant Control

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Description

About CIRCA CONTRACTS LIMITED

CIRCA CONTRACTS LIMITED is an(a) Dissolved company incorporated on 12/05/1993 with the registered office located at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. There is currently no 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 CIRCA CONTRACTS LIMITED?

CIRCA CONTRACTS LIMITED is currently Dissolved. It was registered on 12/05/1993 and dissolved on 12/12/2022.

Where is CIRCA CONTRACTS LIMITED located?

CIRCA CONTRACTS LIMITED is registered at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does CIRCA CONTRACTS LIMITED do?

CIRCA CONTRACTS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CIRCA CONTRACTS LIMITED?

The latest filing was on 12/12/2022: Final Gazette dissolved following liquidation.