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BLACK CIRCLES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Circles Holdings Limited. The company was founded 20 years ago and was given the registration number SC258092. The firm's registered office is in EDINBURGH. You can find them at Tanfield Tanfield, 1 Inverleith Row, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLACK CIRCLES HOLDINGS LIMITED
Company Number:SC258092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA

Secretary24 February 2020Active
Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA

Director01 September 2017Active
Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA

Director01 March 2018Active
3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU

Secretary24 April 2009Active
Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA

Secretary30 April 2015Active
3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU

Secretary30 September 2011Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary23 October 2003Active
3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU

Director30 September 2011Active
3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU

Director21 February 2008Active
3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU

Director28 November 2003Active
Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA

Director01 June 2015Active
15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH

Director30 April 2015Active
15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH

Director13 June 2017Active
3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU

Director01 September 2014Active
3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU

Director29 April 2010Active
3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU

Director01 April 2014Active
3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU

Director03 November 2014Active
3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU

Director29 October 2003Active
31 Kyle Crescent, Dunfermline, KY11 8GU

Director01 August 2006Active
15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH

Director29 October 2003Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director23 October 2003Active

People with Significant Control

Compagnie Generale Des Establissements Michelin
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:12, Cours Sablon, 63000, France,
Nature of control:
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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