CompaniesInTheUK

BLACKCIRCLES.COM LIMITED

Company number SC224310 ·

Active

99 filings

Date Filing
22 Dec 2025 Termination of appointment of Philippe Berther as a director on 2025-12-16 · 1 page View document
29 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 32 pages View document
18 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
18 Oct 2024 Director's details changed for Mr Graeme John Cole on 2024-10-05 · 2 pages View document
18 Sep 2024 Full accounts made up to 2023-12-31 · 32 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 4 pages View document
20 Oct 2023 Full accounts made up to 2022-12-31 · 32 pages View document
29 Sep 2023 Appointment of Mrs Caroline Talon-Tailhardat as a director on 2023-08-23 · 2 pages View document
29 Sep 2023 Termination of appointment of Gary John Guthrie as a director on 2023-08-23 · 1 page View document
29 Sep 2023 Appointment of Mr Raymond Gerard Kavanagh as a director on 2023-08-23 · 2 pages View document
22 Mar 2023 Statement of company's objects · 2 pages View document
30 Nov 2022 Memorandum and Articles of Association · 12 pages View document
29 Nov 2022 Resolutions View document
29 Nov 2022 Resolutions · 1 page View document
25 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 33 pages View document
10 May 2022 Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on 2022-05-01 · 2 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-16 with updates · 4 pages View document
8 Oct 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM TANFIELD TANFIELD 1 INVERLEITH ROW EDINBURGH EH3 5DA SCOTLAND View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 15 ALVA STREET EDINBURGH ALVA STREET EDINBURGH EH2 4PH SCOTLAND View document
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SONIA FREDOU View document
15 Mar 2018 DIRECTOR APPOINTED MR GARY JOHN GUTHRIE View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
6 Sep 2017 DIRECTOR APPOINTED MR GRAEME JOHN COLE View document
12 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 DIRECTOR APPOINTED MS SONIA ANOUCH FREDOU View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR YVES CHAPOT View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELCH View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELCH View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 May 2016 DIRECTOR APPOINTED MR ERIC LUCIEN LOUIS CHANIOT View document
4 May 2016 DIRECTOR APPOINTED MR YVES CLAUDIUS CHAPOT View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM UNIT 3 CAVALRY PARK KINGSMEADOW ROAD PEEBLES EH45 9BU View document
21 Jan 2016 Annual return made up to 16 October 2015 with full list of shareholders View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jun 2015 AUDITOR'S RESIGNATION View document
10 Jun 2015 SECRETARY APPOINTED MS GILLIAN LESLEY DUDDY View document
2 Jun 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN POTTINGER View document
11 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
12 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
15 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL ARNOTT View document
29 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH BAILLIE View document
20 Oct 2011 SECRETARY APPOINTED MR STEVEN CHARLES POTTINGER View document
20 Oct 2011 DIRECTOR APPOINTED MR NEIL STIRLING ARNOTT View document
20 Oct 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH BAILLIE View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
6 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER BAILLIE / 02/10/2009 View document
15 Dec 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER BAILLIE / 02/10/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELCH / 02/10/2009 View document
12 May 2009 APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ROWAN COURT CAVALRY PARK KINGS MEADOWS ROAD PEEBLES EH45 9BU UNITED KINGDOM View document
12 May 2009 SECRETARY APPOINTED MR KENNETH ALEXANDER BAILLIE View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF View document
14 Nov 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS View document
12 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 May 2008 DIRECTOR APPOINTED KENNETH ALEXANDER BAILLIE View document
20 Nov 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
16 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Dec 2006 DIRECTOR RESIGNED View document
20 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
26 Sep 2005 COMPANY NAME CHANGED BLACK CIRCLES LIMITED CERTIFICATE ISSUED ON 26/09/05 View document
25 Jan 2005 S366A DISP HOLDING AGM 30/12/04 View document
4 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
15 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2003 PARTIC OF MORT/CHARGE ***** View document
17 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
12 Nov 2003 AMENDING 88(2)R 09/07/03 View document
29 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
24 Oct 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 11 WALKER STREET EDINBURGH LOTHIAN EH3 7NE View document
1 Aug 2003 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS; AMEND View document
25 Jul 2003 DIRECTOR RESIGNED View document
25 Jul 2003 DIRECTOR RESIGNED View document
25 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2003 SECRETARY RESIGNED View document
25 Jul 2003 NEW SECRETARY APPOINTED View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR View document
23 Apr 2003 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
12 Nov 2001 COMPANY NAME CHANGED ONLINE TYRE STORE LIMITED CERTIFICATE ISSUED ON 12/11/01 View document
16 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document