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CIRCUIT BREAK LIMITED

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

This company is commonly known as Circuit Break Limited. The company was founded 23 years ago and was given the registration number SC217758. The firm's registered office is in . You can find them at 216 West George Street, Glasgow, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CIRCUIT BREAK LIMITED
Company Number:SC217758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:216 West George Street, Glasgow, G2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 West George Street, Glasgow, G2 2PQ

Secretary03 April 2001Active
216 West George Street, Glasgow, G2 2PQ

Director03 April 2001Active
216 West George Street, Glasgow, G2 2PQ

Director12 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 April 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mr Gordon James Brown
Notified on:08 June 2022
Status:Active
Date of birth:March 1962
Nationality:British
Address:216 West George Street, G2 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon James Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:216 West George Street, G2 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Ann Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:216 West George Street, G2 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Officers

Change person secretary company with change date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Officers

Change person director company with change date.

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