| Company Name | Blackcircles.com Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439985 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Michael Welch |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Cavalry Park Kingsmeadow Road Peebles EH45 9BU Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | Unit 3 Cavalry Park Kingsmeadow Road Peebles EH45 9BU Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale East |
Shareholders
| 2 at £1 | Michael Welch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 12 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 12 February 2013 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 12 February 2013 | Appointment of Michael Welch as a director (3 pages) |
| 12 February 2013 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 12 February 2013 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 February 2013 (2 pages) |
| 12 February 2013 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 10 January 2013 | Incorporation (39 pages) |