CIRCOTECH ENERGY LIMITED - GLASGOW


Company Profile Company Filings

Overview

CIRCOTECH ENERGY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
CIRCOTECH ENERGY LIMITED was incorporated 2 years ago on 24/02/2023 and has the registered number: SC760097. The accounts status is NO ACCOUNTS FILED.

CIRCOTECH ENERGY LIMITED - GLASGOW

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2

Registered Office

SUITE 2B GARSCADDEN HOUSE
GLASGOW
G15 8TG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN JOHN SAVAGE Jul 1982 Scottish Director 2023-02-24 CURRENT
MR PAUL ANTHONY CULLEN Oct 1963 British Director 2024-01-20 CURRENT
MR MARTYN JOHN SAVAGE Secretary 2023-02-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Cullen 2024-01-20 10/1963 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Martyn John Savage 2023-06-10 7/1982 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Circotech Group Limited 2023-02-24 - 2023-06-10 Glasgow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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