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Company Information for

CIRCINT LIMITED

378 BRANDON STREET, MOTHERWELL, ML1 1XA,
Company Registration Number
SC238573
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Circint Ltd
CIRCINT LIMITED was founded on 2002-10-23 and had its registered office in 378 Brandon Street. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
CIRCINT LIMITED
 
Legal Registered Office
378 BRANDON STREET
MOTHERWELL
ML1 1XA
Other companies in ML1
 
Filing Information
Company Number SC238573
Date formed 2002-10-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-01-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCINT LIMITED
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Companies with same name CIRCINT LIMITED
The following companies were found which have the same name as CIRCINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRCINTEL, INC. 1420 STILLWATER DR MIAMI BEACH FL 33141 Active Company formed on the 2016-07-07

Company Officers of CIRCINT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DUNCAN MILLAR
Company Secretary 2002-10-23
SUE JANE LEISHMAN
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FREDERICK SMITH DECEASED
Director 2002-10-23 2016-09-25
GAYLE SMITH
Director 2002-10-23 2013-01-02
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-10-23 2002-10-23
GAYLE SMITH
Company Secretary 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DUNCAN MILLAR LULAMAX INVESTMENTS LTD Company Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2013-12-06
ANDREW DUNCAN MILLAR APPLEBEAT STUDIOS LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
ANDREW DUNCAN MILLAR APPLEBEAT RECORDS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
ANDREW DUNCAN MILLAR BURTON PRODUCTION LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active
ANDREW DUNCAN MILLAR OPENKAST LIMITED Company Secretary 2000-05-01 CURRENT 1997-09-03 Active
SUE JANE LEISHMAN LOCKDOWNDATA LTD Director 2017-06-01 CURRENT 2015-09-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-23DS01APPLICATION FOR STRIKING-OFF
2017-07-25AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH DECEASED
2017-06-26AP01DIRECTOR APPOINTED MRS SUE JANE LEISHMAN
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK SMITH / 25/09/2016
2016-07-04AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0123/10/15 FULL LIST
2015-10-07AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0123/10/14 FULL LIST
2014-06-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0123/10/13 FULL LIST
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GAYLE SMITH
2013-06-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0123/10/12 FULL LIST
2012-04-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-25AR0123/10/11 FULL LIST
2011-05-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26AR0123/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0123/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK SMITH / 10/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLE SMITH / 10/10/2009
2009-09-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-10363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-23363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-16288cSECRETARY'S PARTICULARS CHANGED
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-30363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-30363(288)SECRETARY RESIGNED
2003-10-30363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW SECRETARY APPOINTED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CIRCINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-31 £ 49,132
Creditors Due Within One Year 2011-10-31 £ 60,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCINT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,625
Cash Bank In Hand 2011-10-31 £ 7,785
Current Assets 2012-10-31 £ 5,963
Current Assets 2011-10-31 £ 12,737
Debtors 2012-10-31 £ 2,338
Debtors 2011-10-31 £ 4,952
Fixed Assets 2012-10-31 £ 50,812
Fixed Assets 2011-10-31 £ 51,370
Shareholder Funds 2012-10-31 £ 7,643
Shareholder Funds 2011-10-31 £ 3,144
Tangible Fixed Assets 2012-10-31 £ 1,812
Tangible Fixed Assets 2011-10-31 £ 2,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCINT LIMITED
Trademarks
We have not found any records of CIRCINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CIRCINT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CIRCINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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