CIRCA CONTRACTS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CIRCA CONTRACTS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CIRCA CONTRACTS LIMITED was incorporated 30 years ago on 12/05/1993 and has the registered number: SC144374. The accounts status is MICRO ENTITY.
CIRCA CONTRACTS LIMITED was incorporated 30 years ago on 12/05/1993 and has the registered number: SC144374. The accounts status is MICRO ENTITY.
CIRCA CONTRACTS LIMITED - GLASGOW
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
THIRD FLOOR, TURNBERRY HOUSE
GLASGOW
G2 2LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2019 | 26/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN BOSSLEY | Sep 1966 | British | Director | 2017-05-10 | CURRENT |
CATRIONA MCLEOD CALDWELL | Jun 1946 | Secretary | 2000-04-11 | CURRENT | |
THELMA MARIE HAY | Secretary | 1993-09-02 UNTIL 1996-12-11 | RESIGNED | ||
CATRIONA MCLEOD CALDWELL | Jun 1946 | Director | 1996-12-23 UNTIL 2017-07-07 | RESIGNED | |
MR JAMES CALDWELL | Jun 1946 | British | Director | 1993-09-02 UNTIL 2017-05-10 | RESIGNED |
MR JAMES CALDWELL JNR | Nov 1969 | British | Director | 2017-05-10 UNTIL 2019-10-16 | RESIGNED |
MR RICHARD JAMES HAY | Oct 1951 | British | Director | 1993-09-02 UNTIL 1996-12-20 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-05-12 UNTIL 1993-09-02 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-05-12 UNTIL 1993-09-02 | RESIGNED | ||
SHONA SUSAN CALDWELL | Secretary | 1996-12-23 UNTIL 2000-04-11 | RESIGNED | ||
CATRIONA MCLEOD CALDWELL | Jun 1946 | Secretary | 1996-12-11 UNTIL 1996-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Catriona Mcleod Caldwell | 2016-04-06 | 6/1946 | Glasgow | Ownership of shares 75 to 100 percent |