| Company Name | Circint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238573 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 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
| Secretary Name | Mr Andrew Duncan Millar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Stewarton Drive Cambuslang Glasgow G72 8DF Scotland |
| Director Name | Mrs Sue Jane Leishman |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2017(14 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
| Director Name | Mrs Gayle Smith |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Inch Marnock East Kilbride G74 2JQ Scotland |
| Director Name | Mr George Frederick Smith Deceased |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Inch Marnock East Kilbride Glasgow Lanarkshire G74 2JQ Scotland |
| Secretary Name | Mrs Gayle Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Inch Marnock East Kilbride G74 2JQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | George Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,138 |
| Cash | £2,494 |
| Current Liabilities | £52,777 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 June 2017 | Appointment of Mrs Sue Jane Leishman as a director on 1 June 2017 (2 pages) |
| 26 June 2017 | Termination of appointment of George Frederick Smith Deceased as a director on 25 September 2016 (1 page) |
| 26 June 2017 | Termination of appointment of George Frederick Smith Deceased as a director on 25 September 2016 (1 page) |
| 26 June 2017 | Appointment of Mrs Sue Jane Leishman as a director on 1 June 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 31 October 2016 | Director's details changed for Mr George Frederick Smith on 25 September 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Mr George Frederick Smith on 25 September 2016 (2 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 7 October 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 October 2013 | Termination of appointment of Gayle Smith as a director (1 page) |
| 28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Termination of appointment of Gayle Smith as a director (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for George Frederick Smith on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for George Frederick Smith on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Gayle Smith on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Gayle Smith on 10 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 December 2007 | Return made up to 23/10/07; full list of members (7 pages) |
| 10 December 2007 | Return made up to 23/10/07; full list of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 December 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 16 November 2005 | Secretary's particulars changed (1 page) |
| 16 November 2005 | Secretary's particulars changed (1 page) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 30 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 30 October 2003 | Return made up to 23/10/03; full list of members
|
| 30 October 2003 | Return made up to 23/10/03; full list of members
|
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New director appointed (1 page) |
| 23 April 2003 | New director appointed (1 page) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (16 pages) |
| 23 October 2002 | Incorporation (16 pages) |
| 23 October 2002 | Secretary resigned (1 page) |