CIRCA SECURITY LIMITED - BROXBURN
Company Profile | Company Filings |
Overview
CIRCA SECURITY LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
CIRCA SECURITY LIMITED was incorporated 30 years ago on 12/08/1993 and has the registered number: SC145879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
CIRCA SECURITY LIMITED was incorporated 30 years ago on 12/08/1993 and has the registered number: SC145879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
CIRCA SECURITY LIMITED - BROXBURN
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
ABERCORN SCHOOL
BROXBURN
EH52 6PZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE O'LONE | Jun 1973 | British | Director | 2002-08-12 | CURRENT |
CLARE O'LONE | Jun 1973 | British | Secretary | 1998-09-01 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-08-12 UNTIL 1993-08-26 | RESIGNED | ||
JOHN PATRICK O'LONE | Sep 1942 | British | Director | 1993-08-26 UNTIL 2023-05-24 | RESIGNED |
FERGUS GREIG | Jan 1941 | British | Director | 1993-08-26 UNTIL 1998-08-31 | RESIGNED |
FERGUS GREIG | Jan 1941 | British | Secretary | 1993-08-26 UNTIL 1998-08-31 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-08-12 UNTIL 1993-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clare O'Lone | 2022-04-25 | 6/1973 | Broxburn | Ownership of shares 75 to 100 percent |
Mr John Patrick O'Lone | 2016-07-01 - 2022-04-25 | 9/1942 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CIRCA_SECURITY_LTD - Accounts | 2023-10-26 | 31-08-2023 | £91,464 Cash £132,692 equity |
CIRCA_SECURITY_LTD - Accounts | 2022-11-29 | 31-08-2022 | £118,488 Cash £136,589 equity |
CIRCA_SECURITY_LTD - Accounts | 2022-05-13 | 31-08-2021 | £106,616 Cash £142,023 equity |
CIRCA_SECURITY_LTD - Accounts | 2020-11-17 | 31-08-2020 | £100,378 Cash £137,819 equity |
CIRCA_SECURITY_LTD - Accounts | 2019-12-10 | 31-08-2019 | £42,675 Cash £147,072 equity |
CIRCA_SECURITY_LTD - Accounts | 2019-03-22 | 31-08-2018 | £37,193 Cash £129,523 equity |