CIRCA CONTRACTS LIMITED
Company number SC144374 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Sep 2022 | Final account prior to dissolution in MVL (final account attached) · 8 pages | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM UNIT 4 NISBET BUSINESS PARK NISBET STREET GLASGOW G31 5ES | View document |
| 1 Nov 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALDWELL JNR | View document |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 14 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA CALDWELL | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR JAMES CALDWELL JNR | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR APPOINTED MR STEVEN BOSSLEY | View document |
| 10 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALDWELL | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MCLEOD CALDWELL / 12/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 12/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 01/06/2008 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 01/06/2008 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | SECRETARY RESIGNED | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1996 | SECRETARY RESIGNED | View document |
| 30 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 May 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS | View document |
| 13 Jul 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 | View document |
| 17 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 24 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1993 | COMPANY NAME CHANGED EXPECTINTER LIMITED CERTIFICATE ISSUED ON 23/09/93 | View document |
| 22 Sep 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/93 | View document |
| 17 Sep 1993 | £ NC 50000/99000 02/09/93 | View document |
| 17 Sep 1993 | ALTER MEM AND ARTS 02/09/93 | View document |
| 17 Sep 1993 | £ NC 1000/50000 02/09/ | View document |
| 16 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 15 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |