CIRCLE OFFSHORE LIMITED

Key Data

Status

Active

Company No.

SC194986

Incorporation date

06/04/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

09/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

27/01/2025

Appointment of Mr Ben Christopher Swan as a director on 2025-01-15

View PDF (2 pages)

27/01/2025

Termination of appointment of Mark William Fraser as a director on 2025-01-15

View PDF (1 pages)

30/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

01/07/2022

Appointment of Mr Mark William Fraser as a director on 2022-06-30

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

12/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

01/07/2019

Termination of appointment of Stephen Robert Cox as a director on 2019-06-28

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

01/06/2018

Termination of appointment of David Turch Lamont as a director on 2018-05-14

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

10/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

15/09/2016

Appointment of Mr Stephen Robert Cox as a director on 2016-09-12

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

23/12/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

23/12/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

15/12/2014

Termination of appointment of Erich Allen Horsley as a director on 2014-12-09

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/04/2014

Secretary's details changed for Mr Davis Marc Larssen on 2013-11-04

View PDF (1 pages)

25/04/2014

Director's details changed for Mr Davis Marc Larssen on 2013-11-04

View PDF (2 pages)

25/04/2014

Director's details changed for Mr David Turch Lamont on 2013-11-04

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

25/04/2014

Director's details changed for Mr Erich Allen Horsley on 2013-11-04

View PDF (2 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/05/2013

Resolutions

View PDF (26 pages)

15/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

15/04/2013

Secretary's details changed for Blackwood Partners Llp on 2012-10-08

View PDF (2 pages)

20/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

17/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

17/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

23/10/2012

Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 2012-10-23

View PDF (2 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

23/11/2011

Auditor's resignation

View PDF (1 pages)

22/11/2011

Director's details changed for Mr Erich Allen Horsley on 2011-11-01

View PDF (2 pages)

22/11/2011

Director's details changed for Mr Davis Marc Larssen on 2011-11-01

View PDF (2 pages)

22/11/2011

Appointment of Blackwood Partners Llp as a secretary

View PDF (2 pages)

22/11/2011

Termination of appointment of Stronachs Secretaries Limited as a secretary

View PDF (1 pages)

22/11/2011

Appointment of Mr Davis Marc Larssen as a secretary

View PDF (2 pages)

21/09/2011

Termination of appointment of Ruben Saier as a director

View PDF (2 pages)

21/09/2011

Appointment of David Turch Lamont as a director

View PDF (3 pages)

21/09/2011

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 2011-09-21

View PDF (2 pages)

05/08/2011

Memorandum and Articles of Association

View PDF (8 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

30/06/2011

Resolutions

View PDF (2 pages)

23/06/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

27/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (8 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/12/2010

Termination of appointment of Orjan Gjerde as a director

View PDF (1 pages)

20/08/2010

Termination of appointment of David Dent as a director

View PDF (2 pages)

28/06/2010

Appointment of Davis Marc Larssen as a director

View PDF (3 pages)

28/06/2010

Appointment of Ruben Saier as a director

View PDF (3 pages)

28/06/2010

Appointment of Erich Allen Horsley as a director

View PDF (3 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/06/2010

Termination of appointment of Erik Brodahl as a director

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

15/02/2010

Termination of appointment of James Sutherland as a director

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

21/07/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

12/05/2009

Appointment terminated director harold ashton

View PDF (1 pages)

12/05/2009

Appointment terminated director bjorn angeltveit

View PDF (1 pages)

12/05/2009

Appointment terminated director arve sem-henriksen

View PDF (1 pages)

10/03/2009

Appointment terminated director charles wilson

View PDF (1 pages)

16/01/2009

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

16/01/2009

Appointment terminated secretary raeburn christie clark & wallace

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from 12-16 albyn place aberdeen AB10 1PS

View PDF (1 pages)

29/05/2008

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

View PDF (10 pages)

23/04/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

26/02/2008

Curr sho from 30/04/2008 to 31/12/2007

View PDF (1 pages)

14/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (10 pages)

24/07/2007

Memorandum and Articles of Association

View PDF (4 pages)

24/07/2007

Resolutions

View PDF (1 pages)

01/05/2007

Return made up to 06/04/07; full list of members

View PDF (8 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from: midmill business park tumulus way kintore aberdeenshire AB51 0TG

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (9 pages)

25/08/2006

Registered office changed on 25/08/06 from: wellheads place wellheads industrial estate dyce aberdeen AB21 7GB

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 06/04/06; full list of members

View PDF (9 pages)

15/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

03/08/2005

Ad 18/04/05--------- £ si 27322@1=27322 £ ic 172708/200030

View PDF (4 pages)

12/05/2005

Return made up to 06/04/05; full list of members

View PDF (9 pages)

22/04/2005

Resolutions

View PDF (1 pages)

22/04/2005

Resolutions

View PDF (0 pages)

22/04/2005

Nc inc already adjusted 14/04/05

View PDF (1 pages)

04/04/2005

Ad 15/03/04--------- £ si 25000@1

View PDF (5 pages)

04/04/2005

Return made up to 06/04/04; full list of members; amend

View PDF (12 pages)

24/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (9 pages)

10/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

10/11/2004

Ad 21/02/02--------- £ si 33075@1

View PDF (10 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Return made up to 06/04/04; full list of members

View PDF (10 pages)

13/04/2004

Ad 06/10/03--------- £ si 25000@1=25000 £ ic 89633/114633

View PDF (6 pages)

13/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/04/2004

Resolutions

View PDF (1 pages)

13/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (9 pages)

10/01/2004

New director appointed

View PDF (3 pages)

10/01/2004

New director appointed

View PDF (2 pages)

24/06/2003

Dec mort/charge *

View PDF (6 pages)

24/06/2003

Dec mort/charge *

View PDF (6 pages)

15/04/2003

Return made up to 06/04/03; full list of members

View PDF (11 pages)

27/03/2003

Ad 24/05/02--------- £ si 2800@1=2800 £ ic 86833/89633

View PDF (3 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

11/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

16/05/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

06/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

16/05/2001

Return made up to 06/04/01; full list of members

View PDF (9 pages)

02/05/2001

Registered office changed on 02/05/01 from: 15/16 woodlands drive kirkhill industrial estate dyce aberdeen AB21 0GW

View PDF (1 pages)

18/10/2000

Alterations to a floating charge

View PDF (10 pages)

22/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

30/08/2000

Resolutions

View PDF (2 pages)

30/08/2000

Memorandum and Articles of Association

View PDF (12 pages)

30/08/2000

Resolutions

View PDF (2 pages)

30/08/2000

Resolutions

View PDF (0 pages)

28/07/2000

Return made up to 06/04/00; full list of members; amend

View PDF (8 pages)

28/07/2000

Ad 02/12/99--------- £ si 333@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 10000@1

View PDF (2 pages)

28/07/2000

Ad 05/07/99--------- £ si 10000@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 1000@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 1000@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 1000@1

View PDF (2 pages)

28/07/2000

Ad 02/12/99--------- £ si 500@1

View PDF (2 pages)

28/07/2000

Ad 02/12/99--------- £ si 500@1

View PDF (2 pages)

28/07/2000

Ad 02/12/99--------- £ si 1000@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 1000@1

View PDF (2 pages)

28/07/2000

Ad 05/07/99--------- £ si 50000@1

View PDF (2 pages)

28/07/2000

Ad 07/07/99--------- £ si 2499@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 2500@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 1000@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 2500@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 1000@1

View PDF (2 pages)

28/07/2000

Ad 25/10/99--------- £ si 1000@1

View PDF (2 pages)

15/05/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

15/11/1999

Alterations to a floating charge

View PDF (11 pages)

15/11/1999

Alterations to a floating charge

View PDF (11 pages)

03/11/1999

Alterations to a floating charge

View PDF (8 pages)

05/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Partic of mort/charge *

View PDF (7 pages)

14/07/1999

Partic of mort/charge *

View PDF (11 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

12/07/1999

Partic of mort/charge *

View PDF (6 pages)

12/07/1999

Certificate of change of name

View PDF (3 pages)

08/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Resolutions

View PDF (2 pages)

08/07/1999

£ nc 1000/200000 05/07/99

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Registered office changed on 07/07/99 from: 34 albyn place aberdeen AB10 1FW

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

06/04/1999

Incorporation

View PDF (14 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

31/12/2023

Next confirmation date

06/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

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
Larssen, Davis Marc	Director	26/04/2010 - Present	33
BLACKWOOD PARTNERS LLP	Corporate Secretary	14/11/2011 - Present	96
Brodahl, Erik	Director	12/12/2006 - 27/04/2010	31
STRONACHS SECRETARIES LIMITED	Corporate Secretary	08/01/2009 - 14/11/2011	145
STRONACHS	Nominee Secretary	06/04/1999 - 02/07/1999	212

Persons with Significant Control

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

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Description

About CIRCLE OFFSHORE LIMITED

CIRCLE OFFSHORE LIMITED is an(a) Active company incorporated on 06/04/1999 with the registered office located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. There are currently 4 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 CIRCLE OFFSHORE LIMITED?

CIRCLE OFFSHORE LIMITED is currently Active. It was registered on 06/04/1999 .

Where is CIRCLE OFFSHORE LIMITED located?

CIRCLE OFFSHORE LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does CIRCLE OFFSHORE LIMITED do?

CIRCLE OFFSHORE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIRCLE OFFSHORE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.