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Company Information for

GREAT CIRCLE COMMUNICATIONS LIMITED

2a Priestfield Road, Priestfield Road, Edinburgh, EH16 5HH,
Company Registration Number
SC180196
Private Limited Company
Active

Company Overview

About Great Circle Communications Ltd
GREAT CIRCLE COMMUNICATIONS LIMITED was founded on 1997-11-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Great Circle Communications Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREAT CIRCLE COMMUNICATIONS LIMITED
 
Legal Registered Office
2a Priestfield Road
Priestfield Road
Edinburgh
EH16 5HH
Other companies in EH9
 
 
Filing Information
Company Number SC180196
Company ID Number SC180196
Date formed 1997-11-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-03
Return next due 2025-11-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB703791830  
Last Datalog update: 2024-12-08 12:57:26
Primary Source:Companies House
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Companies with same name GREAT CIRCLE COMMUNICATIONS LIMITED
The following companies were found which have the same name as GREAT CIRCLE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREAT CIRCLE COMMUNICATIONS LLC Delaware Unknown
GREAT CIRCLE COMMUNICATIONS LIMITED Active Company formed on the 1985-03-21
Great Circle Communications LLC Maryland Unknown

Company Officers of GREAT CIRCLE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY GROVES
 Director 1998-01-09
RACHEL HILARY ROBERTON JONES
 Director 1998-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERT TALBOT
 Company Secretary 2011-10-06 2013-07-19
RICHARD STEPHEN NICHOLS
 Director 2007-11-01 2013-07-19
ADRIAN ROBERT TALBOT
 Director 2011-10-06 2013-07-19
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2007-09-18 2011-11-02
MICHAEL ANTHONY GROVES
 Company Secretary 2011-08-08 2011-10-06
ALEXANDER LOGIE JOHN SANDBERG
 Director 2007-11-01 2011-10-06
MESSRS MACLAY MURRAY & SPENS
 Company Secretary 2003-05-23 2007-09-18
ROBSON MCLEAN WS
 Company Secretary 1999-06-24 2003-05-23
BURNESS SOLICITORS
 Nominated Secretary 1997-11-03 1999-06-24
WJB (DIRECTORS) LIMITED
 Director 1997-11-03 1998-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY GROVES TOPOLYTICS LTD Director 2013-09-06 CURRENT 2013-09-06 Liquidation
MICHAEL ANTHONY GROVES TOTSEAT LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
MICHAEL ANTHONY GROVES THE FUTURIST CINEMA COMPANY LIMITED Director 1999-06-15 CURRENT 1999-06-15 Dissolved 2013-09-10
RACHEL HILARY ROBERTON JONES SNAPDRAGON MONITORING LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
RACHEL HILARY ROBERTON JONES TOTSEAT LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-07CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM International House 38 Thistle Street Edinburgh EH2 1EN Scotland
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 111 Whitehouse Loan Edinburgh Lothian EH9 1AT
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HILARY ROBERTON JONES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-29AR0103/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-23AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT
2013-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN TALBOT
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS
2012-11-14AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0103/11/11 ANNUAL RETURN FULL LIST
2012-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACLAY MURRAY & SPENS LLP
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
2012-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GROVES
2012-01-24AP03SECRETARY APPOINTED ADRIAN ROBERT TALBOT
2012-01-09MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-10-26RES01ADOPT ARTICLES 06/10/2011
2011-10-26AP01DIRECTOR APPOINTED ADRIAN ROBERT TALBOT
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12AP03SECRETARY APPOINTED MICHAEL ANTHONY GROVES
2011-08-11MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
2010-12-03AR0103/11/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AR0103/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HILARY ROBERTON JONES / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GROVES / 01/10/2009
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-14225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ
2007-12-06363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-12-13363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-26363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-29RES13CHANGE R/O & APP SEC 23/05/03
2003-05-29288bSECRETARY RESIGNED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 28 ABERCROMBY PLACE EDINBURGH MIDLOTHIAN EH3 6QF
2003-05-29288aNEW SECRETARY APPOINTED
2002-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-31363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
1999-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-17363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GREAT CIRCLE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT CIRCLE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-07-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT CIRCLE COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GREAT CIRCLE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GREAT CIRCLE COMMUNICATIONS LIMITED owns 1 domain names.

greatcircle.co.uk  

Trademarks
We have not found any records of GREAT CIRCLE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT CIRCLE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GREAT CIRCLE COMMUNICATIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GREAT CIRCLE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT CIRCLE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT CIRCLE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH16 5HH