Company NameCirca 35Mm Ltd
DirectorEuan Ross
Company StatusActive
Company NumberSC518111
CategoryPrivate Limited Company
Incorporation Date16 October 2015(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Euan Ross
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 3/2 37 Queen Elizabeth Gardens
Glasgow
G5 0UH
Scotland

Location

Registered AddressC/O D M McNaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 October 2023 (5 months, 2 weeks ago)
Next Return Due29 October 2024 (7 months from now)

Filing History

16 October 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
6 March 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
20 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
16 February 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
15 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 30 September 2020 (8 pages)
15 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
15 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
22 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
16 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
10 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
7 October 2016Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
7 October 2016Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
16 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-16
  • GBP 100
(28 pages)
16 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-16
  • GBP 100
(28 pages)