| Company Name | Circle Property (Glasgow) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270024 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 10 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Gazala Baig |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(3 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 30 August 2016) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cairngorm Road Glasgow G43 2XA Scotland |
| Director Name | Qadeer Baig |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 30 August 2016) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cairngorm Road Glasgow G43 2XA Scotland |
| Director Name | Mrs Nighet Moughal |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2012(8 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 142 Norfolk Street Glasgow G5 9EQ Scotland |
| Director Name | Dr Mohammed Shoaib Moughal |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Cheviot Road Glasgow Lanarkshire G43 2AN Scotland |
| Secretary Name | Adil Baig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Cairngorm Road Glasgow G43 2XA Scotland |
| Director Name | Anjum Baig |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(3 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 January 2012) |
| Role | Management |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cairngorm Road Glasgow Lanarkshire G43 2XA Scotland |
| Director Name | Mr Hassen Moughal |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(8 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cheviot Road Glasgow G43 2AN Scotland |
Location
| Registered Address | 142 Norfolk Street Glasgow G5 9EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Mohammed Shoaib Moughal 50.00% Ordinary |
|---|---|
| 25 at £1 | Qadeer Baig 25.00% Ordinary |
| 15 at £1 | Dr Anjum Baig 15.00% Ordinary |
| 10 at £1 | Gazala Baig 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£644,693 |
| Cash | £93,532 |
| Current Liabilities | £152,268 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 29 March 2011 | Delivered on: 6 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 26 July 2005 | Delivered on: 12 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the lease of keppochhill service station, keppochhil road, glasgow (title number GLA49869). Outstanding |
| 26 July 2005 | Delivered on: 4 August 2005 Persons entitled: The Trustees of Phoenix Filling Station Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of subjects at keppochhill road, glasgow GLA49869. Outstanding |
| 22 July 2005 | Delivered on: 30 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming barrhead services, glasgow road, barrhead (title number REN69898). Outstanding |
| 31 May 2005 | Delivered on: 3 June 2005 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 |
| 22 July 2005 | Delivered on: 4 August 2005 Satisfied on: 27 July 2006 Persons entitled: Fine Fuel Company Limited Classification: Standard security Secured details: £80,000. Particulars: Barrhead services, glasgow road, barrhead REN69898. Fully Satisfied |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 February 2014 | Termination of appointment of Hassen Moughal as a director (1 page) |
| 20 February 2014 | Termination of appointment of Hassen Moughal as a director (1 page) |
| 18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 9 November 2012 | Appointment of Mr Hassen Moughal as a director (2 pages) |
| 9 November 2012 | Appointment of Mrs Nighet Moughal as a director (2 pages) |
| 9 November 2012 | Appointment of Mrs Nighet Moughal as a director (2 pages) |
| 9 November 2012 | Appointment of Mr Hassen Moughal as a director (2 pages) |
| 11 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 February 2012 | Termination of appointment of Adil Baig as a secretary (1 page) |
| 21 February 2012 | Termination of appointment of Adil Baig as a secretary (1 page) |
| 30 January 2012 | Termination of appointment of Anjum Baig as a director (1 page) |
| 30 January 2012 | Termination of appointment of Mohammed Moughal as a director (1 page) |
| 30 January 2012 | Termination of appointment of Mohammed Moughal as a director (1 page) |
| 30 January 2012 | Termination of appointment of Anjum Baig as a director (1 page) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (7 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 1 July 2010 | Director's details changed for Anjum Baig on 29 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Director's details changed for Qadeer Baig on 29 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Gazala Baig on 29 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Anjum Baig on 29 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Qadeer Baig on 29 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Director's details changed for Gazala Baig on 29 June 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 September 2009 | Return made up to 29/06/09; full list of members (5 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 38 kingston street glasgow G5 8BP (1 page) |
| 1 September 2009 | Return made up to 29/06/09; full list of members (5 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 38 kingston street glasgow G5 8BP (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 November 2008 | Amended accounts made up to 31 July 2006 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 November 2008 | Amended accounts made up to 31 July 2006 (7 pages) |
| 31 October 2008 | Return made up to 29/06/08; full list of members (5 pages) |
| 31 October 2008 | Return made up to 29/06/08; full list of members (5 pages) |
| 18 February 2008 | New director appointed (1 page) |
| 18 February 2008 | New director appointed (1 page) |
| 6 September 2007 | Return made up to 29/06/07; full list of members (7 pages) |
| 6 September 2007 | Return made up to 29/06/07; full list of members (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 27 July 2006 | Dec mort/charge * (2 pages) |
| 27 July 2006 | Dec mort/charge * (2 pages) |
| 17 July 2006 | Return made up to 29/06/06; full list of members (8 pages) |
| 17 July 2006 | Return made up to 29/06/06; full list of members (8 pages) |
| 5 April 2006 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
| 5 April 2006 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 12 August 2005 | Partic of mort/charge * (3 pages) |
| 12 August 2005 | Partic of mort/charge * (3 pages) |
| 4 August 2005 | Partic of mort/charge * (3 pages) |
| 4 August 2005 | Partic of mort/charge * (3 pages) |
| 4 August 2005 | Partic of mort/charge * (3 pages) |
| 4 August 2005 | Partic of mort/charge * (3 pages) |
| 30 July 2005 | Partic of mort/charge * (3 pages) |
| 30 July 2005 | Partic of mort/charge * (3 pages) |
| 7 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 3 June 2005 | Partic of mort/charge * (3 pages) |
| 3 June 2005 | Partic of mort/charge * (3 pages) |
| 3 May 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 3 May 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 319 paisley road west glasgow G51 1LU (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 319 paisley road west glasgow G51 1LU (1 page) |
| 7 July 2004 | New director appointed (1 page) |
| 7 July 2004 | New director appointed (1 page) |
| 7 July 2004 | New director appointed (1 page) |
| 7 July 2004 | New director appointed (1 page) |
| 29 June 2004 | Incorporation (17 pages) |
| 29 June 2004 | Incorporation (17 pages) |