Sirkon Limited
- Dissolved
- Incorporated on 18 Oct 2004
Reg Address: 5th Floor, 125 Princes Street, Edinburgh EH2 4AD, United Kingdom
Previous Names:
Camvo 111 Limited - 18 Oct 2004
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 Sirkon Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Aug 2007 | - | Active |
2 | James Norman Jackson White | Director | 24 Mar 2005 | British | Active |
3 | Molly Brown White | Secretary | 24 Mar 2005 | British | Resigned 21 Aug 2007 |
4 | Molly Brown White | Director | 24 Mar 2005 | British | Resigned 21 Aug 2007 |
5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Oct 2004 | - | Resigned 24 Mar 2005 |
6 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 18 Oct 2004 | - | Resigned 24 Mar 2005 |
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 | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sirkon Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 21 Sep 2012 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 1 Jun 2012 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 16 May 2012 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Small | 2 Mar 2012 | Download PDF 4 Pages |
5 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2011 | Download PDF 4 Pages |
6 | Accounts - Total Exemption Small | 25 Oct 2011 | Download PDF 4 Pages |
7 | Officers - Change Corporate Secretary Company With Change Date | 25 Oct 2011 | Download PDF 2 Pages |
8 | Address - Change Registered Office Company With Date Old | 24 Oct 2011 | Download PDF 1 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2010 | Download PDF 4 Pages |
10 | Accounts - Total Exemption Small | 27 Oct 2010 | Download PDF 6 Pages |
11 | Accounts - Dormant | 27 Nov 2009 | Download PDF 5 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2009 | Download PDF 4 Pages |
13 | Annual Return - Legacy | 7 Nov 2008 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Small | 25 Sep 2008 | Download PDF 5 Pages |
15 | Officers - Legacy | 17 Sep 2008 | Download PDF 1 Pages |
16 | Address - Legacy | 12 Sep 2008 | Download PDF 1 Pages |
17 | Accounts - Total Exemption Small | 28 Nov 2007 | Download PDF 5 Pages |
18 | Annual Return - Legacy | 12 Nov 2007 | Download PDF 3 Pages |
19 | Officers - Legacy | 7 Sep 2007 | Download PDF 2 Pages |
20 | Address - Legacy | 7 Sep 2007 | Download PDF 1 Pages |
21 | Officers - Legacy | 31 Aug 2007 | Download PDF 1 Pages |
22 | Accounts - Legacy | 18 Aug 2007 | Download PDF 1 Pages |
23 | Annual Return - Legacy | 14 Nov 2006 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Small | 2 Aug 2006 | Download PDF 7 Pages |
25 | Capital - Legacy | 31 Jan 2006 | Download PDF 2 Pages |
26 | Resolution | 31 Jan 2006 | Download PDF |
27 | Resolution | 31 Jan 2006 | Download PDF 1 Pages |
28 | Annual Return - Legacy | 15 Nov 2005 | Download PDF 7 Pages |
29 | Annual Return - Legacy | 15 Nov 2005 | Download PDF |
30 | Officers - Legacy | 4 Apr 2005 | Download PDF 3 Pages |
31 | Officers - Legacy | 29 Mar 2005 | Download PDF 1 Pages |
32 | Officers - Legacy | 29 Mar 2005 | Download PDF 1 Pages |
33 | Officers - Legacy | 29 Mar 2005 | Download PDF 2 Pages |
34 | Change Of Name - Certificate Company | 24 Mar 2005 | Download PDF 2 Pages |
35 | Incorporation - Company | 18 Oct 2004 | Download PDF 18 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.
# | Name | Status |
---|---|---|
1 | Mriduk Limited Mutual People: James Norman Jackson White | Active |
2 | Empertec Limited Mutual People: James Norman Jackson White | dissolved |
3 | Arendee Limited Mutual People: James Norman Jackson White | dissolved |
4 | Western Technical Services Limited Mutual People: MBM SECRETARIAL SERVICES LIMITED | Active |
5 | Wtec Global Ltd. Mutual People: MBM SECRETARIAL SERVICES LIMITED | dissolved |