Dissolved 2018-01-16
Company Information for CIRCINT LIMITED
378 BRANDON STREET, MOTHERWELL, ML1 1XA,
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Company Registration Number
SC238573
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
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CIRCINT LIMITED | |
Legal Registered Office | |
378 BRANDON STREET MOTHERWELL ML1 1XA Other companies in ML1 | |
Company Number | SC238573 | |
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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 |
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Registered address | Last known status | Formation date | ||
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CIRCINTEL, INC. | 1420 STILLWATER DR MIAMI BEACH FL 33141 | Active | Company formed on the 2016-07-07 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DUNCAN MILLAR |
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SUE JANE LEISHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FREDERICK SMITH DECEASED |
Director | ||
GAYLE SMITH |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
GAYLE SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LULAMAX INVESTMENTS LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2013-12-06 | |
APPLEBEAT STUDIOS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
APPLEBEAT RECORDS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
BURTON PRODUCTION LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
OPENKAST LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1997-09-03 | Active | |
LOCKDOWNDATA LTD | Director | 2017-06-01 | CURRENT | 2015-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH DECEASED | |
AP01 | DIRECTOR APPOINTED MRS SUE JANE LEISHMAN | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK SMITH / 25/09/2016 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYLE SMITH | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK SMITH / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE SMITH / 10/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2012-10-31 | £ 49,132 |
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Creditors Due Within One Year | 2011-10-31 | £ 60,963 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2012-10-31 | £ 3,625 |
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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
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CIRCINT LIMITED are:
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. |