CIRCULAR 1 INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC534604

Incorporation date

05/05/2016

Size

Unaudited abridged

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2016)

25/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (5 pages)

28/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

01/08/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

31/07/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

30/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

07/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

03/02/2023

Termination of appointment of Michael David Richards as a director on 2021-02-26

View PDF (1 pages)

31/07/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (10 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

28/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (8 pages)

10/03/2021

Appointment of Mr Michael David Richards as a director on 2021-02-26

View PDF (2 pages)

30/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

16/03/2020

Resolutions

View PDF (3 pages)

13/03/2020

Registered office address changed from Crofthead Farm Crocketford Dumfries DG2 8QW Scotland to Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2020-03-13

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

13/03/2020

Cessation of Cows & Co Group Limited as a person with significant control on 2020-03-05

View PDF (1 pages)

27/02/2020

Termination of appointment of Maurice Tom Walton as a director on 2020-02-27

View PDF (1 pages)

27/02/2020

Termination of appointment of Peter James Crouch as a director on 2020-02-27

View PDF (1 pages)

27/02/2020

Termination of appointment of William Mark Callander as a director on 2020-02-27

View PDF (1 pages)

01/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

18/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

19/03/2018

Notification of Stuart Maclennan as a person with significant control on 2018-03-19

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

06/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (3 pages)

21/06/2017

Current accounting period extended from 2017-05-31 to 2017-07-31

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

05/05/2016

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
84.44K
-
0.00
-
-

2021
3
84.44K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

84.44K £- *

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
Maclennan, Stuart Alexander	Director	05/05/2016 - Present	27
Richards, Michael David	Director	25/02/2021 - 25/02/2021	27
Callander, William Mark	Director	05/05/2016 - 27/02/2020	11
Walton, Maurice Tom	Director	05/05/2016 - 27/02/2020	6
Crouch, Peter James	Director	05/05/2016 - 27/02/2020	5

Persons with Significant Control

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

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Description

About CIRCULAR 1 INVESTMENTS LIMITED

CIRCULAR 1 INVESTMENTS LIMITED is an(a) Active company incorporated on 05/05/2016 with the registered office located at Suite 12 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCULAR 1 INVESTMENTS LIMITED?

CIRCULAR 1 INVESTMENTS LIMITED is currently Active. It was registered on 05/05/2016 .

Where is CIRCULAR 1 INVESTMENTS LIMITED located?

CIRCULAR 1 INVESTMENTS LIMITED is registered at Suite 12 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does CIRCULAR 1 INVESTMENTS LIMITED do?

CIRCULAR 1 INVESTMENTS LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does CIRCULAR 1 INVESTMENTS LIMITED have?

CIRCULAR 1 INVESTMENTS LIMITED had 3 employees in 2021.

What is the latest filing for CIRCULAR 1 INVESTMENTS LIMITED?

The latest filing was on 25/07/2025: Unaudited abridged accounts made up to 2024-12-31.