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CIRCOSENSE LTD

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

This company is commonly known as Circosense Ltd. The company was founded 8 years ago and was given the registration number SC517169. The firm's registered office is in GLASGOW. You can find them at C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CIRCOSENSE LTD
Company Number:SC517169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 October 2015
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, G2 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Telford Court, South Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2NR

Director09 November 2015Active
73, Merryton Avenue, Glasgow, Scotland, G15 7PG

Director18 November 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary04 October 2015Active
24, Beresford Terrace, Ayr, Scotland, KA7 2EG

Director18 September 2018Active
2/1 24, Archerhill Terrace, Glasgow, Scotland, G13 4TA

Director18 November 2016Active
6a, Earls Gate, Bothwell, Glasgow, Scotland, G71 8BP

Director18 November 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director04 October 2015Active
Unit 15, South Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2NR

Director07 November 2015Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director04 October 2015Active

People with Significant Control

Mr Andrew Allan Strang
Notified on:01 July 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:27, Moor Road, Glasgow, Scotland, G63 0PB
Nature of control:
  • Significant influence or control
Mr Gerald O'Donnell Kennedy
Notified on:01 July 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Scotland
Address:11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-29Gazette

Gazette dissolved liquidation.

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2022-03-29Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-12-16Resolution

Resolution.

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2019-10-15Officers

Second filing of director termination with name.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Termination director company with name termination date.

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2019-05-10Address

Change registered office address company with date old address new address.

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2019-01-07Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2017-11-02Accounts

Accounts amended with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Officers

Change person director company with change date.

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2017-10-20Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-16Resolution

Resolution.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-12-23Accounts

Change account reference date company current shortened.

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