This company is commonly known as Blackcircles.com Limited. The company was founded 22 years ago and was given the registration number SC224310. The firm's registered office is in EDINBURGH. You can find them at 1 Tanfield, , Edinburgh, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | BLACKCIRCLES.COM LIMITED |
|---|---|---|
| Company Number | : | SC224310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Tanfield, Edinburgh, Scotland, EH3 5DA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Tanfield, Edinburgh, Scotland, EH3 5DA | Secretary | 24 February 2020 | Active |
| 1, Tanfield, Edinburgh, Scotland, EH3 5DA | Director | 17 February 2021 | Active |
| 1, Tanfield, Edinburgh, Scotland, EH3 5DA | Director | 01 September 2017 | Active |
| 1, Tanfield, Edinburgh, Scotland, EH3 5DA | Director | 23 August 2023 | Active |
| 1, Tanfield, Edinburgh, Scotland, EH3 5DA | Director | 23 August 2023 | Active |
| Unit 3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU | Secretary | 24 April 2009 | Active |
| 1, Tanfield, Edinburgh, Scotland, EH3 5DA | Secretary | 30 April 2015 | Active |
| Unit 3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU | Secretary | 30 September 2011 | Active |
| Pratis House, Largo, KY8 5NX | Secretary | 16 October 2001 | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | - | Active |
| Unit 3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU | Director | 30 September 2011 | Active |
| Unit 3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU | Director | 21 February 2008 | Active |
| 1, Tanfield, Edinburgh, Scotland, EH3 5DA | Director | 01 June 2015 | Active |
| 15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH | Director | 30 April 2015 | Active |
| 15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH | Director | 13 June 2017 | Active |
| Flat 5, 1 Ettrick Loan Merchiston, Edinburgh, EH10 5EP | Director | 16 October 2001 | Active |
| 1, Tanfield, Edinburgh, Scotland, EH3 5DA | Director | 01 March 2018 | Active |
| 20 (3/2) Deanston Drive, Glasgow, G41 3AE | Director | 16 October 2001 | Active |
| 31 Kyle Crescent, Dunfermline, KY11 8GU | Director | 01 August 2006 | Active |
| 15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH | Director | 16 October 2001 | Active |
| Compagnie Générale Des Establissements Michelin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 23, Place Des Carmes-Déchaux, 63000 Clermont-Ferrand, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-30 | Incorporation | Memorandum articles. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Resolution | Resolution. | Download |
| 2021-02-22 | Capital | Capital allotment shares. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
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