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POWER CIRCLE PROJECTS LTD

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

This company is commonly known as Power Circle Projects Ltd. The company was founded 3 years ago and was given the registration number SC663219. The firm's registered office is in STIRLING. You can find them at 17 Kenilworth Road, Bridge Of Allan, Stirling, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POWER CIRCLE PROJECTS LTD
Company Number:SC663219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU

Secretary05 June 2020Active
17, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU

Director05 June 2020Active
30/4, Dean Street, Edinburgh, Scotland, EH4 1LW

Director18 July 2020Active
2, Smithycroft, Inverurie, Scotland, AB51 0HN

Director18 July 2020Active
249, Rosemount Place, Aberdeen, Scotland, AB25 2XX

Director19 February 2021Active

People with Significant Control

Mr Guy Robertson
Notified on:19 February 2021
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:249, Rosemount Place, Aberdeen, Scotland, AB25 2XX
Nature of control:
  • Significant influence or control
Mr Robert Magnus Leask
Notified on:18 July 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:30/4, Dean Street, Edinburgh, Scotland, EH4 1LW
Nature of control:
  • Significant influence or control
Ms Therese Caroline Vogt
Notified on:18 July 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:2, Smithycroft, Inverurie, Scotland, AB51 0HN
Nature of control:
  • Significant influence or control
Power Circle Ltd
Notified on:05 June 2020
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Howard Cape
Notified on:05 June 2020
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:17, Kenilworth Road, Stirling, Scotland, FK9 4DU
Nature of control:
  • Right to appoint and remove directors

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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-05-23Officers

Termination director company with name termination date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Change account reference date company previous shortened.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Officers

Appoint person director company with name date.

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2020-07-18Persons with significant control

Notification of a person with significant control.

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2020-07-18Persons with significant control

Notification of a person with significant control.

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2020-07-18Officers

Appoint person secretary company with name date.

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2020-07-18Officers

Appoint person director company with name date.

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2020-07-18Officers

Appoint person director company with name date.

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2020-06-05Incorporation

Incorporation company.

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