Great Circle Communications Limited

Company Name	Great Circle Communications Limited
Director	Michael Anthony Groves
Company Status	Active
Company Number	SC180196
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Anthony Groves
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 1998(2 months, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Priestfield Road Edinburgh Midlothian EH16 5HH Scotland

Director Name	Mrs Rachel Hilary Roberton Jones
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(2 months, 1 week after company formation)
Appointment Duration	20 years, 10 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Priestfield Road Edinburgh Midlothian EH16 5HH Scotland

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Alexander Logie John Sandberg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Downs London SW20 8HG

Secretary Name	Michael Anthony Groves
Nationality	British
Status	Resigned
Appointed	08 August 2011(13 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 October 2011)
Role	Company Director
Correspondence Address	2 Priestfield Road Edinburgh Lothian EH16 5HH Scotland

Director Name	Mr Adrian Robert Talbot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Adrian Robert Talbot
Nationality	British
Status	Resigned
Appointed	06 October 2011(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2013)
Role	Company Director
Correspondence Address	3 Royal Mint Court London EC3N 4QN

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Robson McLean Ws (Corporation)
Status	Resigned
Appointed	24 June 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2003)
Correspondence Address	28 Abercromby Place Edinburgh EH3 6QF Scotland

Secretary Name	Messrs Maclay Murray & Spens (Corporation)
Status	Resigned
Appointed	23 May 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 2007)
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 September 2007(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2011)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	greatcircle.co.uk

Location

Registered Address	2a Priestfield Road Priestfield Road Edinburgh EH16 5HH Scotland
Constituency	Edinburgh East
Ward	Southside/Newington

Shareholders

2 at £1	Michael Anthony Groves & Rachel Hilary Roberton Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,308
Cash	£2,171
Current Liabilities	£15,684

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

17 July 2003	Delivered on: 21 July 2003 Satisfied on: 5 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
19 November 2002	Delivered on: 29 November 2002 Satisfied on: 10 August 2011 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
25 November 2019	Registered office address changed from 111 Whitehouse Loan Edinburgh Lothian EH9 1AT to International House 38 Thistle Street Edinburgh EH2 1EN on 25 November 2019 (1 page)
25 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
5 November 2018	Termination of appointment of Rachel Hilary Roberton Jones as a director on 5 November 2018 (1 page)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 2 (4 pages)
29 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 2 (4 pages)
29 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
23 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
23 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Termination of appointment of Richard Nichols as a director (2 pages)
24 July 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
24 July 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
24 July 2013	Termination of appointment of Richard Nichols as a director (2 pages)
24 July 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
24 July 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (16 pages)
7 February 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
7 February 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
7 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (16 pages)
7 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (16 pages)
6 February 2012	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 6 February 2012 (2 pages)
24 January 2012	Termination of appointment of Michael Groves as a secretary (2 pages)
24 January 2012	Appointment of Adrian Robert Talbot as a secretary (3 pages)
24 January 2012	Appointment of Adrian Robert Talbot as a secretary (3 pages)
24 January 2012	Termination of appointment of Michael Groves as a secretary (2 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
26 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011	Appointment of Michael Anthony Groves as a secretary (3 pages)
12 August 2011	Appointment of Michael Anthony Groves as a secretary (3 pages)
11 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 June 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
2 June 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
3 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Mr Michael Anthony Groves on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Rachel Hilary Roberton Jones on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Rachel Hilary Roberton Jones on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mr Michael Anthony Groves on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Rachel Hilary Roberton Jones on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mr Michael Anthony Groves on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Return made up to 03/11/08; full list of members (4 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Return made up to 03/11/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
14 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
6 December 2007	Return made up to 03/11/07; full list of members (3 pages)
6 December 2007	Return made up to 03/11/07; full list of members (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (2 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Return made up to 03/11/06; full list of members (2 pages)
6 December 2006	Return made up to 03/11/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 November 2005	Return made up to 03/11/05; full list of members (7 pages)
9 November 2005	Return made up to 03/11/05; full list of members (7 pages)
13 December 2004	Return made up to 03/11/04; full list of members (7 pages)
13 December 2004	Return made up to 03/11/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
26 November 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2003	Partic of mort/charge * (5 pages)
21 July 2003	Partic of mort/charge * (5 pages)
29 May 2003	Resolutions RES13 ‐ Change r/o & app sec 23/05/03 (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 28 abercromby place edinburgh midlothian EH3 6QF (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 28 abercromby place edinburgh midlothian EH3 6QF (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Resolutions RES13 ‐ Change r/o & app sec 23/05/03 (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
16 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
16 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
29 November 2002	Partic of mort/charge * (6 pages)
29 November 2002	Partic of mort/charge * (6 pages)
25 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (10 pages)
12 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 October 2000	Return made up to 03/11/00; full list of members (6 pages)
31 October 2000	Return made up to 03/11/00; full list of members (6 pages)
17 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Registered office changed on 06/08/99 from: 4F/2 25 roseneath place edinburgh EH9 1JD (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 4F/2 25 roseneath place edinburgh EH9 1JD (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Location of register of members (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Location of register of directors' interests (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Location of register of directors' interests (1 page)
6 July 1999	Location of register of members (1 page)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/03/99 (1 page)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/03/99 (1 page)
9 June 1998	Location of register of directors' interests (1 page)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
9 June 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Location of register of directors' interests (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
9 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Location of register of members (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
9 June 1998	Location of register of members (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
21 January 1998	Company name changed wjb (483) LIMITED\certificate issued on 22/01/98 (2 pages)
21 January 1998	Company name changed wjb (483) LIMITED\certificate issued on 22/01/98 (2 pages)
3 November 1997	Incorporation (24 pages)
3 November 1997	Incorporation (24 pages)

Great Circle Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland