BLACKCIRCLES.COM LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BLACKCIRCLES.COM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACKCIRCLES.COM LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: SC224310. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKCIRCLES.COM LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: SC224310. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKCIRCLES.COM LIMITED - EDINBURGH
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TANFIELD
EDINBURGH
EH3 5DA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLACK CIRCLES LIMITED (until 26/09/2005)
BLACK CIRCLES LIMITED (until 26/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNNE THOMSON | Secretary | 2020-02-24 | CURRENT | ||
| MR GRAEME JOHN COLE | Dec 1968 | British | Director | 2017-09-01 | CURRENT |
| MR RAYMOND GERARD KAVANAGH | Sep 1968 | Irish | Director | 2023-08-23 | CURRENT |
| MRS CAROLINE TALON-TAILHARDAT | Sep 1984 | French | Director | 2023-08-23 | CURRENT |
| MR PHILIPPE BERTHER | Feb 1968 | Swiss | Director | 2021-02-17 | CURRENT |
| MS SONIA ANOUCH FREDOU | Aug 1966 | French | Director | 2017-06-13 UNTIL 2018-03-01 | RESIGNED |
| MR KENNETH ALEXANDER BAILLIE | May 1976 | British | Secretary | 2009-04-24 UNTIL 2011-09-30 | RESIGNED |
| MS GILLIAN LESLEY DUDDY | Secretary | 2015-04-30 UNTIL 2019-12-20 | RESIGNED | ||
| CHRISTOPHER SAYER | Sep 1958 | British | Secretary | 2001-10-16 UNTIL 2002-01-08 | RESIGNED |
| MR STEVEN CHARLES POTTINGER | Secretary | 2011-09-30 UNTIL 2015-04-30 | RESIGNED | ||
| MR YVES CLAUDIUS CHAPOT | May 1962 | French | Director | 2015-04-30 UNTIL 2017-06-13 | RESIGNED |
| ROBERT RUSSELL | Mar 1957 | British | Director | 2006-08-01 UNTIL 2006-11-30 | RESIGNED |
| MR ROSS LAURIE | Dec 1974 | British | Director | 2001-10-16 UNTIL 2001-12-27 | RESIGNED |
| MR GARY JOHN GUTHRIE | Jan 1964 | British | Director | 2018-03-01 UNTIL 2023-08-23 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| CHRISTOPHER JAMES DAVIDSON GRANT | Jun 1963 | British | Director | 2001-10-16 UNTIL 2002-11-30 | RESIGNED |
| MR NEIL STIRLING ARNOTT | Apr 1967 | British | Director | 2011-09-30 UNTIL 2012-05-21 | RESIGNED |
| MR ERIC LUCIEN LOUIS CHANIOT | Jun 1965 | French | Director | 2015-06-01 UNTIL 2021-02-17 | RESIGNED |
| MR KENNETH ALEXANDER BAILLIE | May 1976 | British | Director | 2008-02-21 UNTIL 2011-09-30 | RESIGNED |
| MICHAEL WELCH | Sep 1978 | British | Director | 2001-10-16 UNTIL 2017-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie Générale Des Establissements Michelin | 2016-04-06 | 63000 Clermont-Ferrand | Voting rights 75 to 100 percent |