Circosense Ltd
- Liquidation
- Incorporated on 4 Oct 2015
Reg Address: C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX
- Summary The company with name "Circosense Ltd" is a private limited company and located in C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX. Circosense Ltd is currently in liquidation status and it was incorporated on 4 Oct 2015 (8 years 11 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Circosense Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Keyes Campbell | Director | 18 Sep 2018 | British | Resigned 28 Jun 2019 |
| 2 | Martyn John Savage | Director | 18 Nov 2016 | British | Active |
| 3 | Martyn John Savage | Director | 18 Nov 2016 | Scottish | Active |
| 4 | George Roseman | Director | 18 Nov 2016 | British | Resigned 18 Sep 2018 |
| 5 | David Jolliffe | Director | 18 Nov 2016 | British | Resigned 18 Sep 2018 |
| 6 | Gerald O'Donnell Kennedy | Director | 9 Nov 2015 | British | Active |
| 7 | Juan Antonio Eslava | Director | 7 Nov 2015 | British | Resigned 18 Sep 2018 |
| 8 | James Stuart Mcmeekin | Director | 4 Oct 2015 | Scottish | Resigned 4 Oct 2015 |
| 9 | COSEC LIMITED | Corporate Secretary | 4 Oct 2015 | - | Resigned 4 Oct 2015 |
| 10 | COSEC LIMITED | Corporate Director | 4 Oct 2015 | - | Resigned 4 Oct 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gerald O'Donnell Kennedy Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
| 2 | Mr Andrew Allan Strang Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Ceased 18 Aug 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Circosense Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 29 Jun 2022 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 16 Oct 2020 | Download PDF 2 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 17 Dec 2019 | Download PDF 1 Pages |
| 4 | Resolution | 16 Dec 2019 | Download PDF 3 Pages |
| 5 | Officers - Second Filing Of Director Termination With Name | 15 Oct 2019 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 10 Pages |
| 7 | Confirmation Statement - No Updates | 29 Sep 2019 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 10 May 2019 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2019 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 9 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Sep 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 24 Sep 2018 | Download PDF 4 Pages |
| 17 | Accounts - Amended Total Exemption Full | 2 Nov 2017 | Download PDF 8 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 23 Oct 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 23 Oct 2017 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 20 Oct 2017 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 8 Pages |
| 22 | Resolution | 16 Mar 2017 | Download PDF 17 Pages |
| 23 | Accounts - Total Exemption Small | 6 Mar 2017 | Download PDF 7 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Shortened | 23 Dec 2016 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 21 Nov 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2016 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2016 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2016 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 20 Nov 2016 | Download PDF 7 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Shortened | 20 Jun 2016 | Download PDF 1 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Mar 2016 | Download PDF 15 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2015 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2015 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 6 Oct 2015 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 4 Oct 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.