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 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
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)
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 |
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 |