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 - BROXBURN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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

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