BLACKCIRCLES.COM LIMITED
Active - Accounts Filed
General Information
NAME
BLACKCIRCLES.COM LIMITED
COMPANY NUMBER
SC224310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
16/10/2001
(23 years and 2 months old)
WEBSITE
http://blackcircles.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2001
26/09/2005
BLACK CIRCLES LIMITED
View all previous names
EDINBURGH
EH3 5DA
Telephone: 01721725075
TPS: No
1 Tanfield
EDINBURGH
EH3 5DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK CIRCLES HOLDINGS LIMITED | Company is dissolved | View Report |
| BLACKCIRCLES.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKCIRCLES.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKCIRCLES.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKCIRCLES.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 03/10/2023 | Gary John Guthrie (924424134) has left the board |
| 03/10/2023 | New Board Member Raymond Gerard Kavanagh (919571290) Appointed |
| 03/10/2023 | New Board Member Caroline Talon-Tailhardat (931410326) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Philippe Berther (927997666) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Company Secretary Lynne Thomson (926768801) Appointed |
| 06/01/2020 | Gillian Lesley Duddy (919842193) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 06/09/2018 | Change in Reg. Office |
| 19/03/2018 | New Board Member Gary John Guthrie (924424134) Appointed |
| 19/03/2018 | Sonia Anouch Fredou (923450458) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Graeme John Cole (923277623) Appointed |
| 15/07/2017 | New Accounts filed |
| 30/06/2017 | Yves Claudius Chapot (917381576) has left the board |
| 30/06/2017 | Michael Welch (907842906) has left the board |
| 30/06/2017 | New Board Member Sonia Anouch Fredou (923450458) Appointed |
| 21/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 13/05/2016 | Yves Claudius Chapot (920780367) has left the board |
| 13/05/2016 | New Board Member Yves Claudius Chapot (917381576) Appointed |
| 09/05/2016 | New Board Member Eric Lucien Louis Chaniot (920728653) Appointed |
| 06/05/2016 | New Board Member Yves Claudius Chapot (920780367) Appointed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/06/2015 | Steven Charles Pottinger (916393062) has left the board |
| 12/06/2015 | New Company Secretary Gillian Lesley Duddy (919842193) Appointed |
| 14/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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