Company NameCircuit Catering Services Ltd
Company StatusActive
Company NumberSC471186
CategoryPrivate Limited Company
Incorporation Date28 February 2014(10 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr George Thomas Kayes
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Ellergreen Road Bearsden
Glasgow
G61 2RJ
Scotland
Director NameMrs Yasmin Martine Kayes
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Ellergreen Road Bearsden
Glasgow
G61 2RJ
Scotland
Director NameMrs India Boyer
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2023(9 years, 8 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceScotland
Correspondence Address105 Clydeholm Road Whiteinch
Glasgow
G14 0QQ
Scotland
Director NameMr Jordan Kayes
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2023(9 years, 8 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceScotland
Correspondence Address105 Clydeholm Road Whiteinch
Glasgow
G14 0QQ
Scotland

Location

Registered Address105 Clydeholm Road
Whiteinch
Glasgow
G14 0QQ
Scotland
ConstituencyGlasgow North West
WardPartick West
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1George Thomas Kayes
50.00%
Ordinary
1 at £1Yasmin Martini Kayes
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return29 February 2024 (1 month, 2 weeks ago)
Next Return Due14 March 2025 (10 months, 4 weeks from now)

Filing History

4 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
25 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
20 July 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
7 May 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
30 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 May 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
11 May 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
14 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
3 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
23 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
22 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 2
(23 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 2
(23 pages)