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Company Information for

CIRCOSENSE LTD

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,

Company Registration Number

SC517169

Private Limited Company

Liquidation

Company Overview

About Circosense Ltd

CIRCOSENSE LTD was founded on 2015-10-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Circosense Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CIRCOSENSE LTD

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX

Filing Information

Company Number		SC517169
Company ID Number		SC517169
Date formed		2015-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB230325064~~

Last Datalog update:	2020-07-05 20:49:18
Primary Source:	Companies House

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Company Officers of CIRCOSENSE LTD

Current Directors

Officer	Role	Date Appointed
DEN COOKE	Director	2016-11-18
DAVID JOLLIFFE	Director	2016-11-18
GERALD O'DONNELL KENNEDY	Director	2015-11-09
MARTYN JOHN SAVAGE	Director	2016-11-18
ANDREW ALLAN STRANG	Director	2015-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COSEC LIMITED	Company Secretary	2015-10-04	2015-10-04
COSEC LIMITED	Director	2015-10-04	2015-10-04
JAMES STUART MCMEEKIN	Director	2015-10-04	2015-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOLLIFFE	CIRCO GROUP LTD	Director	2016-11-18	CURRENT	2016-01-13	Active - Proposal to Strike off
GERALD O'DONNELL KENNEDY	CAMPBELL & KENNEDY MAINTENANCE LTD	Director	2017-11-01	CURRENT	2004-09-16	Active
GERALD O'DONNELL KENNEDY	CK RENEWABLES LTD	Director	2016-02-19	CURRENT	2016-02-17	Active - Proposal to Strike off
GERALD O'DONNELL KENNEDY	CIRCO GROUP LTD	Director	2016-01-19	CURRENT	2016-01-13	Active - Proposal to Strike off
GERALD O'DONNELL KENNEDY	C K FIRE PROTECTION LTD	Director	2011-12-13	CURRENT	2010-08-23	Active
GERALD O'DONNELL KENNEDY	TOTAL SUPPORT GROUP LIMITED	Director	2006-10-11	CURRENT	2003-12-23	Active
GERALD O'DONNELL KENNEDY	CAMPBELL & KENNEDY LIMITED	Director	1996-03-13	CURRENT	1996-03-13	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2020-10-16	PSC04	Change of details for Mr Gerald O'donnell Kennedy as a person with significant control on 2020-10-16
2019-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/19 FROM 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland
2019-12-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-12-10
2019-10-15	RP04TM01	Second filing for the termination of Alan Campbell
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL
2019-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEN COOKE
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-24	AP01	DIRECTOR APPOINTED MR ALAN CAMPBELL
2018-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN STRANG
2018-09-24	PSC07	CESSATION OF ANDREW ALLAN STRANG AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02	AAMD	Amended account full exemption
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-23	CH01	Director's details changed for Mr Dennis Cooke on 2017-10-23
2017-10-20	CH01	Director's details changed for Mr Gerald O'donnell Kennedy on 2017-10-20
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	RES01	ADOPT ARTICLES 16/03/17
2017-03-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	AA01	Current accounting period shortened from 30/06/17 TO 31/12/16
2016-11-21	CH01	Director's details changed for Mr Martyn John Savage on 2016-11-19
2016-11-20	LATEST SOC	20/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-20	AP01	DIRECTOR APPOINTED MR DENNIS COOKE
2016-11-20	AP01	DIRECTOR APPOINTED MR MARTYN JOHN SAVAGE
2016-11-20	AP01	DIRECTOR APPOINTED MR DAVID JOLLIFFE
2016-06-20	AA01	Current accounting period shortened from 31/10/16 TO 30/06/16
2016-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5171690001
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-11-09	AP01	DIRECTOR APPOINTED MR ANDREW ALLAN STRANG
2015-11-09	AP01	DIRECTOR APPOINTED MR GERALD O'DONNELL KENNEDY
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2015-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2015-10-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CIRCOSENSE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-12-13
Appointment of Liquidators	2019-12-13

Fines / Sanctions

No fines or sanctions have been issued against CIRCOSENSE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CIRCOSENSE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 CIRCOSENSE LTD

Intangible Assets

Patents

We have not found any records of CIRCOSENSE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CIRCOSENSE LTD

Trademarks

We have not found any records of CIRCOSENSE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIRCOSENSE LTD. 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 (43999 - Other specialised construction activities n.e.c.) as CIRCOSENSE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CIRCOSENSE LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CIRCOSENSE LTD	Event Date	2019-12-10
10 DECEMBER 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 10 December 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Gerald Kennedy : Signed by Martyn Savage : For further details contact: Derek Jackson Email: derekj@gcrr.co.uk , Telephone: 0141 353 3552

Initiating party		Event Type	Appointment of Liquidators
Defending party	CIRCOSENSE LTD	Event Date	2019-12-10
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIRCOSENSE LTD 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 CIRCOSENSE LTD any grants or awards.

Ownership

We could not find any group structure information

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