| Company Name | Circus Literary Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240470 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(20 years, 6 months ago) |
| Dissolution Date | 14 June 2022 (11 months, 3 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Mark Lithgow Wilson |
|---|---|
| Date of Birth | November 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland |
| Secretary Name | Mr Mark Lithgow Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland |
| Director Name | Mr Fraser Mark Stafford Charles |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58n Warwick Square London SW1V 2AJ |
Location
| Registered Address | 24 Royal Circus Edinburgh EH3 6SS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catriona Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,196 |
| Cash | £2,889 |
| Current Liabilities | £2,426 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 February 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
|---|---|
| 17 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 5 April 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 8 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 18 April 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 1 January 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 October 2015 | Termination of appointment of Fraser Mark Stafford Charles as a director on 26 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Fraser Mark Stafford Charles as a director on 26 October 2015 (1 page) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 11 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 11 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Director's details changed for Fraser Mark Stafford Charles on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mark Lithgow Wilson on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Fraser Mark Stafford Charles on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mark Lithgow Wilson on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Fraser Mark Stafford Charles on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mark Lithgow Wilson on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mark Lithgow Wilson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Fraser Mark Stafford Charles on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mark Lithgow Wilson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Fraser Mark Stafford Charles on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mark Lithgow Wilson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Fraser Mark Stafford Charles on 3 December 2009 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 6 March 2003 | Resolutions
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| 6 March 2003 | Resolutions
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| 3 December 2002 | Incorporation (20 pages) |
| 3 December 2002 | Incorporation (20 pages) |