| Company Name | Full Circle Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC219738 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | William Blair Mather |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 29 June 2021) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Priorhill Near Strathaven Deadwaters Lanarkshire ML11 0JL Scotland |
| Director Name | Linda Marie Mather |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2001(6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 February 2003) |
| Role | Administrator |
| Correspondence Address | Darngaber Glassford Strathaven Lanarkshire ML10 6TR Scotland |
| Secretary Name | Helen Li |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2001(6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 December 2002) |
| Role | Company Director |
| Correspondence Address | 67 Glendevron Way Chestnut Grove Motherwell ML1 6PF Scotland |
| Secretary Name | William Blair Mather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 10 February 2003) |
| Role | Company Director |
| Correspondence Address | Bankhead Farm Roadm Glassford Strathaven ML10 6TR Scotland |
| Secretary Name | Linda Marie Mather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 20 June 2016) |
| Role | Company Director |
| Correspondence Address | North Priorhill Near Strathaven Deadwaters Lanarkshire Ml11 Ojl |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | fullcircledesignltd.co.uk |
|---|---|
| Telephone | 024 95236818 |
| Telephone region | Coventry |
Location
| Registered Address | 13 Hope Street Lanark South Lanarkshire ML11 7NL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | William Blair Mather 51.00% Ordinary |
|---|---|
| 49 at £1 | Linda Mather 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £673 |
| Cash | £49 |
| Current Liabilities | £167,409 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 23 January 2004 | Delivered on: 31 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
|---|
Filing History
| 29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2019 | Application to strike the company off the register (3 pages) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 June 2016 | Termination of appointment of Linda Marie Mather as a secretary on 20 June 2016 (1 page) |
| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Termination of appointment of Linda Marie Mather as a secretary on 20 June 2016 (1 page) |
| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 9 June 2014 | Director's details changed for William Blair Mather on 9 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for William Blair Mather on 9 June 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for William Blair Mather on 9 June 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 20 February 2014 | Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG Scotland on 20 February 2014 (2 pages) |
| 20 February 2014 | Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG Scotland on 20 February 2014 (2 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Registered office address changed from North Priorhill by Deadwaters Near Strathaven Lanarkshire ML11 0JL on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from North Priorhill by Deadwaters Near Strathaven Lanarkshire ML11 0JL on 14 July 2011 (1 page) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 July 2009 | Return made up to 01/06/09; full list of members (5 pages) |
| 31 July 2009 | Return made up to 01/06/09; full list of members (5 pages) |
| 26 June 2009 | Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 June 2009 | Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 September 2008 | 01/06/08 no member list (3 pages) |
| 12 September 2008 | 01/06/08 no member list (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 26 June 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 26 June 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 August 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 67 main street bothwell glasgow G71 8ER (1 page) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 67 main street bothwell glasgow G71 8ER (1 page) |
| 9 October 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 9 October 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 31 January 2004 | Partic of mort/charge * (6 pages) |
| 31 January 2004 | Partic of mort/charge * (6 pages) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Secretary's particulars changed (1 page) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Secretary's particulars changed (1 page) |
| 25 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 11 June 2001 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 11 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Incorporation (14 pages) |
| 1 June 2001 | Incorporation (14 pages) |