| Company Name | Full Circle International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC164181 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 1 month ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Walter Falconer McDonald |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 230 Willowbrae Road Edinburgh EH8 7NG Scotland |
| Secretary Name | Mr Walter Falconer McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(4 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
| Director Name | Ms Margaret Elizabeth McDonald |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 230 Willowbrae Road Edinburgh EH8 7NG Scotland |
| Secretary Name | Mr Walter Falconer McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 230 Willowbrae Road Edinburgh EH8 7NG Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | full-circle.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2202740 |
| Telephone region | Edinburgh |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Walter Falconer McDonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,244 |
| Cash | £168,187 |
| Current Liabilities | £56,312 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2018 | Return of final meeting of voluntary winding up (6 pages) |
| 18 October 2017 | Registered office address changed from 2 Melville Street Edinburgh EH3 7NS to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 18 October 2017 (2 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Registered office address changed from 2 Melville Street Edinburgh EH3 7NS to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 18 October 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Margaret Elizabeth Mcdonald as a director on 1 April 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Margaret Elizabeth Mcdonald as a director on 1 April 2017 (1 page) |
| 29 September 2017 | Cessation of Margaret Elizabeth Mcdonald as a person with significant control on 1 April 2017 (1 page) |
| 29 September 2017 | Cessation of Margaret Elizabeth Mcdonald as a person with significant control on 1 April 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 May 2014 | Registered office address changed from 6 Walker Street Edinburgh EH3 7LA on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from 6 Walker Street Edinburgh EH3 7LA on 23 May 2014 (1 page) |
| 3 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 7 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mr Walter Falconer Mcdonald on 14 March 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Mr Walter Falconer Mcdonald on 14 March 2010 (1 page) |
| 16 March 2010 | Director's details changed for Ms Margaret Elizabeth Mcdonald on 14 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Ms Margaret Elizabeth Mcdonald on 14 March 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Mr Walter Falconer Mcdonald on 14 March 2010 (1 page) |
| 16 March 2010 | Director's details changed for Mr Walter Falconer Mcdonald on 14 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 March 2008 | Director's change of particulars / walter mcdonald / 14/03/2008 (2 pages) |
| 17 March 2008 | Director's change of particulars / walter mcdonald / 14/03/2008 (2 pages) |
| 17 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 17 March 2008 | Director's change of particulars / margaret mcdonald / 14/03/2008 (2 pages) |
| 17 March 2008 | Director's change of particulars / margaret mcdonald / 14/03/2008 (2 pages) |
| 17 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 March 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 4 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 13 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 September 2003 | Partial exemption accounts made up to 30 April 2000 (6 pages) |
| 25 September 2003 | Partial exemption accounts made up to 30 April 2000 (6 pages) |
| 28 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 19 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 12 July 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Return made up to 14/03/00; full list of members (5 pages) |
| 15 March 2000 | Return made up to 14/03/00; full list of members (5 pages) |
| 31 October 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 31 October 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 5 October 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 19 March 1998 | Return made up to 14/03/98; full list of members (5 pages) |
| 19 March 1998 | Return made up to 14/03/98; full list of members (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: caroline cottage 230 willowbrae road edinburgh EH8 7NT (1 page) |
| 23 September 1997 | Registered office changed on 23/09/97 from: caroline cottage 230 willowbrae road edinburgh EH8 7NT (1 page) |
| 1 April 1997 | Return made up to 14/03/97; full list of members (5 pages) |
| 1 April 1997 | Return made up to 14/03/97; full list of members (5 pages) |
| 3 March 1997 | Accounting reference date shortened from 01/05/97 to 30/04/97 (1 page) |
| 3 March 1997 | Accounting reference date shortened from 01/05/97 to 30/04/97 (1 page) |
| 10 June 1996 | Accounting reference date extended from 15/04/97 to 01/05/97 (1 page) |
| 10 June 1996 | Accounting reference date extended from 15/04/97 to 01/05/97 (1 page) |
| 13 May 1996 | Accounting reference date notified as 15/04 (1 page) |
| 13 May 1996 | Accounting reference date notified as 15/04 (1 page) |
| 11 April 1996 | New secretary appointed (1 page) |
| 11 April 1996 | New secretary appointed (1 page) |
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Secretary resigned (1 page) |
| 18 March 1996 | New secretary appointed (1 page) |
| 18 March 1996 | Secretary resigned (2 pages) |
| 18 March 1996 | New secretary appointed (1 page) |
| 18 March 1996 | Secretary resigned (2 pages) |
| 14 March 1996 | Incorporation (16 pages) |
| 14 March 1996 | Incorporation (16 pages) |