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BLACK CIRCLES HOLDINGS LIMITED - Tanfield Tanfield, 1 Inverleith Row, Edinburgh, EH3 5DA, United Kingdom
Company Information
- Company registration number
- SC258092
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tanfield Tanfield
- 1 Inverleith Row
- Edinburgh
- EH3 5DA
- Scotland Tanfield Tanfield, 1 Inverleith Row, Edinburgh, EH3 5DA, Scotland UK
Management
- Managing Directors
- COLE, Graeme John
- GUTHRIE, Gary John
- Company secretaries
- THOMSON, Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-23
- Dissolved on
- 2021-06-01
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Compagnie Generale Des Establissements Michelin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMWS BCH LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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BLACK CIRCLES HOLDINGS LIMITED Company Description
- BLACK CIRCLES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC258092. Its current trading status is "closed". It was registered 2003-10-23. It was previously called DMWS BCH LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Tanfield Tanfield .
Get BLACK CIRCLES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-03-05) - DS01
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gazette-notice-voluntary (2021-03-16) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2021-02-17) - SH19
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resolution (2021-02-15) - RESOLUTIONS
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legacy (2021-02-17) - SH20
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legacy (2021-02-17) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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legacy (2020-02-19) - AC93
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-03-13) - AA
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change-account-reference-date-company-previous-extended (2020-12-22) - AA01
keyboard_arrow_right 2019
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gazette-notice-voluntary (2019-02-19) - GAZ1(A)
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dissolution-application-strike-off-company (2019-02-12) - DS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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gazette-dissolved-voluntary (2019-05-07) - GAZ2(A)
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-small (2017-07-12) - AA
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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gazette-filings-brought-up-to-date (2016-03-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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gazette-notice-compulsory (2016-01-19) - GAZ1
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
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capital-allotment-shares (2015-05-07) - SH01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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auditors-resignation-company (2015-06-16) - AUD
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accounts-with-accounts-type-group (2015-09-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-small (2014-10-02) - AA
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appoint-person-director-company-with-name (2014-04-22) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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memorandum-articles (2013-01-22) - MEM/ARTS
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resolution (2013-01-22) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-18) - TM01
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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accounts-with-accounts-type-small (2011-10-06) - AA
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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appoint-person-director-company-with-name (2011-07-18) - AP01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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termination-secretary-company-with-name (2011-10-20) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
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legacy (2009-05-05) - 287
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legacy (2009-05-08) - 363a
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 288b
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accounts-with-accounts-type-small (2009-11-01) - AA
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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legacy (2009-05-12) - 287
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-small (2008-11-12) - AA
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legacy (2008-06-11) - 88(2)
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resolution (2008-06-11) - RESOLUTIONS
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legacy (2008-06-11) - 123
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legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-small (2007-11-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-07-27) - 288a
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legacy (2006-12-21) - 288b
keyboard_arrow_right 2005
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resolution (2005-01-25) - RESOLUTIONS
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-13) - 88(2)R
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-04-08) - 225
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legacy (2004-11-04) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-10-23) - NEWINC
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certificate-change-of-name-company (2003-10-27) - CERTNM
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legacy (2003-11-07) - 288b
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legacy (2003-11-07) - 288a
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legacy (2003-11-10) - 288a
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legacy (2003-11-12) - 88(2)R
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statement-of-affairs (2003-11-12) - SA
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resolution (2003-12-12) - RESOLUTIONS
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legacy (2003-12-12) - 88(2)R
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legacy (2003-12-12) - 288a
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legacy (2003-12-15) - 288c
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legacy (2003-12-12) - 123