CIRCULAR 1 INVESTMENTS LIMITED - DUNDEE


Company Profile Company Filings

Overview

CIRCULAR 1 INVESTMENTS LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
CIRCULAR 1 INVESTMENTS LIMITED was incorporated 8 years ago on 05/05/2016 and has the registered number: SC534604. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

CIRCULAR 1 INVESTMENTS LIMITED - DUNDEE

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
47210 - Retail sale of fruit and vegetables in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SUITE 12 RIVER COURT
DUNDEE
DD1 3JT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
COWS & CO ENERGY LIMITED (until 16/03/2020)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALEXANDER MACLENNAN Aug 1971 British Director 2016-05-05 CURRENT
MAURICE TOM WALTON Jul 1960 British Director 2016-05-05 UNTIL 2020-02-27 RESIGNED
MR MICHAEL RICHARDS Aug 1963 British Director 2021-02-26 UNTIL 2021-02-26 RESIGNED
MR PETER JAMES CROUCH Dec 1968 British Director 2016-05-05 UNTIL 2020-02-27 RESIGNED
WILLIAM MARK CALLANDER Oct 1967 British Director 2016-05-05 UNTIL 2020-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Alexander Maclennan 2018-03-19 8/1971 Dundee   Ownership of shares 25 to 50 percent
Cows & Co Group Limited 2017-05-04 - 2020-03-05 Dumfries   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Circular 1 Investments Limited Filleted accounts for Companies House (small and micro) 2023-11-01 31-07-2022 £41,454 equity
CIRCULAR 1 INVESTMENTS LIMITED 2022-08-02 31-07-2021 £-84,441 equity
Circular 1 Investments Limited (Formerly Cows & Co Energy Limited) Filleted accounts for Companies House (small and micro) 2021-04-29 31-07-2020 £62 Cash £-69,316 equity

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