CIRCA SECURITY LIMITED

Key Data

Status

Active

Company No.

SC145879

Incorporation date

12/08/1993

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1993)

13/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

24/05/2023

Termination of appointment of John Patrick O'lone as a director on 2023-05-24

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

02/03/2023

Registered office address changed from Stadium House Alderstone Road Livingston West Lothian EH54 7DN to Abercorn School Newton Broxburn EH52 6PZ on 2023-03-02

View PDF (1 pages)

28/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

12/05/2022

Cessation of John Patrick O'lone as a person with significant control on 2022-04-25

View PDF (1 pages)

12/05/2022

Notification of Clare O'lone as a person with significant control on 2022-04-25

View PDF (2 pages)

11/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

04/05/2022

Previous accounting period shortened from 2021-09-01 to 2021-08-31

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

18/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

12/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

15/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

11/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

28/10/2014

Secretary's details changed for Clare O'lone on 2014-10-28

View PDF (1 pages)

28/10/2014

Director's details changed for Clare O'lone on 2014-10-28

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-09-01

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

21/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for John Patrick O'lone on 2009-10-16

View PDF (2 pages)

08/10/2010

Director's details changed for Clare O'lone on 2009-10-16

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

19/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

19/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

05/09/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

18/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

11/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

10/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

07/09/2005

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

View PDF (7 pages)

26/01/2005

Return made up to 12/08/04; full list of members; amend

View PDF (7 pages)

18/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

11/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

17/03/2004

Particulars of contract relating to shares

View PDF (3 pages)

17/03/2004

Ad 18/02/04--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

30/10/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

29/10/2003

Amended accounts made up to 2001-08-31

View PDF (4 pages)

17/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

15/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

04/10/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

20/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

24/08/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

24/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

20/10/1998

Resolutions

View PDF (1 pages)

30/09/1998

£ ic 4/2 01/09/98 £ sr 2@1=2

View PDF (1 pages)

10/09/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

03/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

13/10/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

19/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

09/08/1996

Registered office changed on 09/08/96 from: sidlaw house almondvale livingston EH54 6QA

View PDF (1 pages)

30/07/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

26/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

04/09/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

15/06/1995

Auditor's resignation

View PDF (2 pages)

12/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

10/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

10/05/1995

Ad 30/08/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/08/1994

Return made up to 12/08/94; full list of members

View PDF (0 pages)

21/09/1993

Accounting reference date notified as 01/09

View PDF (0 pages)

16/09/1993

Memorandum and Articles of Association

View PDF (10 pages)

14/09/1993

Certificate of change of name

View PDF (0 pages)

14/09/1993

Certificate of change of name

View PDF (2 pages)

08/09/1993

Resolutions

View PDF (0 pages)

08/09/1993

Resolutions

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

08/09/1993

Secretary resigned;new director appointed

View PDF (0 pages)

08/09/1993

New secretary appointed;director resigned

View PDF (0 pages)

07/09/1993

Registered office changed on 07/09/93 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

12/08/1993

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CIRCA SECURITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2025

Next confirmation date

07/05/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
142.02K
-
0.00
106.62K
-

2022
13
136.59K
-
0.00
118.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clare O'lone	Director	12/08/2002 - Present	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	12/08/1993 - 26/08/1993	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	12/08/1993 - 26/08/1993	3784
Mr John Patrick O'lone	Director	26/08/1993 - 24/05/2023	1
O'lone, Clare	Secretary	01/09/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 CIRCA SECURITY LIMITED

CIRCA SECURITY LIMITED is an(a) Active company incorporated on 12/08/1993 with the registered office located at Abercorn School, Newton, Broxburn EH52 6PZ. There are currently 2 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 SECURITY LIMITED?

CIRCA SECURITY LIMITED is currently Active. It was registered on 12/08/1993 .

Where is CIRCA SECURITY LIMITED located?

CIRCA SECURITY LIMITED is registered at Abercorn School, Newton, Broxburn EH52 6PZ.

What does CIRCA SECURITY LIMITED do?

CIRCA SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CIRCA SECURITY LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-08-31.