Company NameCircle Publications
Company StatusDissolved
Company NumberSC168072
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date4 September 1996(27 years, 7 months ago)
Dissolution Date1 November 2022 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Angus Neil Macinnes
Date of BirthMay 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1996(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address34 Loanbank Quadrant
Glasgow
G51 3HZ
Scotland
Director NameMr John Francis Herrick
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2000(3 years, 7 months after company formation)
Appointment Duration22 years, 6 months (closed 01 November 2022)
RoleRetired
Country of ResidenceScotland
Correspondence Address34 Loanbank Quadrant
Glasgow
G51 3HZ
Scotland
Director NameMr Andrew Mushet
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2006(9 years, 4 months after company formation)
Appointment Duration16 years, 9 months (closed 01 November 2022)
RolePrinter
Country of ResidenceScotland
Correspondence Address13a Boclair Road
Bearsden
Glasgow
G61 2AD
Scotland
Secretary NameMr John Francis Herrick
StatusClosed
Appointed02 March 2012(15 years, 6 months after company formation)
Appointment Duration10 years, 8 months (closed 01 November 2022)
RoleCompany Director
Correspondence Address34 Loanbank Quadrant
Glasgow
G51 3HZ
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameWilfred Alan McWhannell
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(same day as company formation)
RoleTechnical Supervisor
Correspondence Address7 Alloway Grove
Kirkintilloch
Glasgow
G66 2RD
Scotland
Director NameMr William Sommerville
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Pentland Drive
Renfrew
Renfrewshire
PA4 0QY
Scotland
Secretary NameMrs Mary Macinnes
NationalityBritish
StatusResigned
Appointed04 September 1996(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address19 Upper Glenfinlas Street
Helensburgh
Dunbartonshire
G84 7HE
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.masonichosting.co.uk/Ashlar/
Telephone0141 4454562
Telephone regionGlasgow

Location

Registered Address34 Loanbank Quadrant
Glasgow
G51 3HZ
Scotland
ConstituencyGlasgow South West
WardGovan

Financials

Year2014
Net Worth£983
Cash£601
Current Liabilities£488

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

14 December 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
28 June 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
1 October 2019Registered office address changed from 19 Upper Glenfinlass Street Helensburgh Glasgow G84 7HE to 34 Loanbank Quadrant Glasgow G51 3HZ on 1 October 2019 (1 page)
1 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
30 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
8 November 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
8 November 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (4 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (4 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015Annual return made up to 4 September 2015 no member list (4 pages)
7 September 2015Annual return made up to 4 September 2015 no member list (4 pages)
7 September 2015Annual return made up to 4 September 2015 no member list (4 pages)
22 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 September 2014Annual return made up to 4 September 2014 no member list (4 pages)
4 September 2014Annual return made up to 4 September 2014 no member list (4 pages)
4 September 2014Annual return made up to 4 September 2014 no member list (4 pages)
17 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 September 2013Annual return made up to 4 September 2013 no member list (4 pages)
10 September 2013Annual return made up to 4 September 2013 no member list (4 pages)
10 September 2013Annual return made up to 4 September 2013 no member list (4 pages)
14 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 November 2012Registered office address changed from 10 Braidpark Drive Giffnock G46 6NB on 12 November 2012 (1 page)
12 November 2012Registered office address changed from 10 Braidpark Drive Giffnock G46 6NB on 12 November 2012 (1 page)
10 November 2012Annual return made up to 4 September 2012 no member list (4 pages)
10 November 2012Annual return made up to 4 September 2012 no member list (4 pages)
10 November 2012Annual return made up to 4 September 2012 no member list (4 pages)
2 March 2012Termination of appointment of William Sommerville as a director (1 page)
2 March 2012Termination of appointment of Mary Macinnes as a secretary (1 page)
2 March 2012Appointment of Mr John Francis Herrick as a secretary (1 page)
2 March 2012Appointment of Mr John Francis Herrick as a secretary (1 page)
2 March 2012Termination of appointment of Mary Macinnes as a secretary (1 page)
2 March 2012Termination of appointment of William Sommerville as a director (1 page)
10 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 October 2011Annual return made up to 4 September 2011 no member list (6 pages)
9 October 2011Annual return made up to 4 September 2011 no member list (6 pages)
9 October 2011Annual return made up to 4 September 2011 no member list (6 pages)
23 December 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 September 2010Director's details changed for William Sommerville on 4 September 2010 (2 pages)
16 September 2010Annual return made up to 4 September 2010 no member list (6 pages)
16 September 2010Director's details changed for William Sommerville on 4 September 2010 (2 pages)
16 September 2010Annual return made up to 4 September 2010 no member list (6 pages)
16 September 2010Director's details changed for William Sommerville on 4 September 2010 (2 pages)
16 September 2010Annual return made up to 4 September 2010 no member list (6 pages)
21 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 October 2009Annual return made up to 4 September 2009 no member list (3 pages)
12 October 2009Annual return made up to 4 September 2009 no member list (3 pages)
12 October 2009Annual return made up to 4 September 2009 no member list (3 pages)
14 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 December 2008Annual return made up to 04/09/08 (3 pages)
1 December 2008Annual return made up to 04/09/08 (3 pages)
4 April 2008Director appointed andrew mushet (2 pages)
4 April 2008Director appointed andrew mushet (2 pages)
21 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 October 2007Annual return made up to 04/09/07 (4 pages)
23 October 2007Annual return made up to 04/09/07 (4 pages)
23 October 2007Registered office changed on 23/10/07 from: c/o om smillie nairn & co 54 gordon street glasgow G1 3PU (1 page)
23 October 2007Registered office changed on 23/10/07 from: c/o om smillie nairn & co 54 gordon street glasgow G1 3PU (1 page)
21 February 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
21 February 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
17 October 2006Annual return made up to 04/09/06 (4 pages)
17 October 2006Annual return made up to 04/09/06 (4 pages)
31 May 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
31 May 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
7 September 2005Annual return made up to 04/09/05 (4 pages)
7 September 2005Annual return made up to 04/09/05 (4 pages)
9 February 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
9 February 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
6 September 2004Annual return made up to 04/09/04 (4 pages)
6 September 2004Annual return made up to 04/09/04 (4 pages)
18 February 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
18 February 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
14 October 2003Annual return made up to 04/09/03 (4 pages)
14 October 2003Annual return made up to 04/09/03 (4 pages)
28 January 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
28 January 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
9 September 2002Annual return made up to 04/09/02 (4 pages)
9 September 2002Annual return made up to 04/09/02 (4 pages)
29 March 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 March 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 October 2001Annual return made up to 04/09/01 (4 pages)
9 October 2001Annual return made up to 04/09/01 (4 pages)
18 January 2001Full accounts made up to 30 September 2000 (9 pages)
18 January 2001Full accounts made up to 30 September 2000 (9 pages)
20 September 2000Annual return made up to 04/09/00 (3 pages)
20 September 2000New director appointed (2 pages)
20 September 2000Annual return made up to 04/09/00 (3 pages)
20 September 2000New director appointed (2 pages)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
21 December 1999Full accounts made up to 30 September 1999 (7 pages)
21 December 1999Full accounts made up to 30 September 1999 (7 pages)
31 October 1999Annual return made up to 04/09/99 (4 pages)
31 October 1999Annual return made up to 04/09/99 (4 pages)
18 September 1998Annual return made up to 04/09/98 (4 pages)
18 September 1998Annual return made up to 04/09/98 (4 pages)
24 March 1998Full accounts made up to 30 September 1997 (7 pages)
24 March 1998Full accounts made up to 30 September 1997 (7 pages)
22 September 1997Annual return made up to 04/09/97
  • 363(287) ‐ Registered office changed on 22/09/97
(4 pages)
22 September 1997Annual return made up to 04/09/97
  • 363(287) ‐ Registered office changed on 22/09/97
(4 pages)
12 September 1996New director appointed (1 page)
12 September 1996New director appointed (2 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996New director appointed (1 page)
12 September 1996New director appointed (1 page)
12 September 1996New secretary appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (1 page)
11 September 1996Secretary resigned;director resigned (2 pages)
11 September 1996Director resigned (2 pages)
11 September 1996Director resigned (2 pages)
11 September 1996Secretary resigned;director resigned (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996Secretary resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Secretary resigned (1 page)
4 September 1996Incorporation (18 pages)
4 September 1996Incorporation (18 pages)