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Company Information for

BLACKCIRCLES.COM LIMITED

1 TANFIELD, EDINBURGH, EH3 5DA,
Company Registration Number
SC224310
Private Limited Company
Active

Company Overview

About Blackcircles.com Ltd
BLACKCIRCLES.COM LIMITED was founded on 2001-10-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Blackcircles.com Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLACKCIRCLES.COM LIMITED
 
Legal Registered Office
1 TANFIELD
EDINBURGH
EH3 5DA
Other companies in EH45
 
Previous Names
BLACK CIRCLES LIMITED26/09/2005
Filing Information
Company Number SC224310
Company ID Number SC224310
Date formed 2001-10-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKCIRCLES.COM LIMITED
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Companies with same name BLACKCIRCLES.COM LIMITED
The following companies were found which have the same name as BLACKCIRCLES.COM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKCIRCLES.COM PROMOTIONS LIMITED UNIT 3 CAVALRY PARK KINGSMEADOW ROAD KINGSMEADOW ROAD PEEBLES EH45 9BU Dissolved Company formed on the 2013-01-10
BLACKCIRCLES.COM STORES LIMITED UNIT 3 CAVALRY PARK KINGSMEADOW ROAD KINGSMEADOW ROAD PEEBLES EH45 9BU Dissolved Company formed on the 2013-01-10

Company Officers of BLACKCIRCLES.COM LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN LESLEY DUDDY
 Company Secretary 2015-04-30
ERIC LUCIEN LOUIS CHANIOT
 Director 2015-06-01
GRAEME JOHN COLE
 Director 2017-09-01
GARY JOHN GUTHRIE
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA ANOUCH FREDOU
 Director 2017-06-13 2018-03-01
YVES CLAUDIUS CHAPOT
 Director 2015-04-30 2017-06-13
MICHAEL WELCH
 Director 2001-10-16 2017-06-13
STEVEN CHARLES POTTINGER
 Company Secretary 2011-09-30 2015-04-30
NEIL STIRLING ARNOTT
 Director 2011-09-30 2012-05-21
KENNETH ALEXANDER BAILLIE
 Company Secretary 2009-04-24 2011-09-30
KENNETH ALEXANDER BAILLIE
 Director 2008-02-21 2011-09-30
DM COMPANY SERVICES LIMITED
 Company Secretary 2002-01-08 2009-04-24
ROBERT RUSSELL
 Director 2006-08-01 2006-11-30
CHRISTOPHER JAMES DAVIDSON GRANT
 Director 2001-10-16 2002-11-30
CHRISTOPHER JOHN SAYER
 Company Secretary 2001-10-16 2002-01-08
ROSS LAURIE
 Director 2001-10-16 2001-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC LUCIEN LOUIS CHANIOT LIVEBOOKINGS HOLDINGS LTD Director 2015-12-29 CURRENT 2005-03-18 Active
ERIC LUCIEN LOUIS CHANIOT BLACK CIRCLES HOLDINGS LIMITED Director 2015-06-01 CURRENT 2003-10-23 Active - Proposal to Strike off
GRAEME JOHN COLE BLACK CIRCLES HOLDINGS LIMITED Director 2017-09-01 CURRENT 2003-10-23 Active - Proposal to Strike off
GARY JOHN GUTHRIE BLACK CIRCLES HOLDINGS LIMITED Director 2018-03-01 CURRENT 2003-10-23 Active - Proposal to Strike off

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
2023-10-24CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29APPOINTMENT TERMINATED, DIRECTOR GARY JOHN GUTHRIE
2023-09-29DIRECTOR APPOINTED MR RAYMOND GERARD KAVANAGH
2023-09-29DIRECTOR APPOINTED MRS CAROLINE TALON-TAILHARDAT
2023-03-22Statement of company's objects
2023-03-22Statement of company's objects
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10PSC05Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on 2022-05-01
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2021-02-22SH0118/02/21 STATEMENT OF CAPITAL GBP 1098355
2021-02-22AP01DIRECTOR APPOINTED MR PHILIPPE BERTHER
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LUCIEN LOUIS CHANIOT
2021-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-03-02AP03Appointment of Mrs Lynne Thomson as company secretary on 2020-02-24
2020-01-02TM02Termination of appointment of Gillian Lesley Duddy on 2019-12-20
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM Tanfield Tanfield 1 Inverleith Row Edinburgh EH3 5DA Scotland
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 15 Alva Street Edinburgh Alva Street Edinburgh EH2 4PH Scotland
2018-03-15AP01DIRECTOR APPOINTED MR GARY JOHN GUTHRIE
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SONIA ANOUCH FREDOU
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-06AP01DIRECTOR APPOINTED MR GRAEME JOHN COLE
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR YVES CHAPOT
2017-06-28AP01DIRECTOR APPOINTED MS SONIA ANOUCH FREDOU
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELCH
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELCH
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AP01DIRECTOR APPOINTED MR ERIC LUCIEN LOUIS CHANIOT
2016-05-04AP01DIRECTOR APPOINTED MR YVES CLAUDIUS CHAPOT
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Unit 3 Cavalry Park Kingsmeadow Road Peebles EH45 9BU
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16AUDAUDITOR'S RESIGNATION
2015-06-10AP03Appointment of Ms Gillian Lesley Duddy as company secretary on 2015-04-30
2015-06-02TM02Termination of appointment of Steven Charles Pottinger on 2015-04-30
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0116/10/14 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0116/10/13 FULL LIST
2013-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-16AR0116/10/12 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ARNOTT
2011-11-29AR0116/10/11 FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BAILLIE
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY KENNETH BAILLIE
2011-10-20AP03SECRETARY APPOINTED MR STEVEN CHARLES POTTINGER
2011-10-20AP01DIRECTOR APPOINTED MR NEIL STIRLING ARNOTT
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-11AR0116/10/10 FULL LIST
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-15AR0116/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELCH / 02/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER BAILLIE / 02/10/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER BAILLIE / 02/10/2009
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ROWAN COURT CAVALRY PARK KINGS MEADOWS ROAD PEEBLES EH45 9BU UNITED KINGDOM
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
2009-05-12288aSECRETARY APPOINTED MR KENNETH ALEXANDER BAILLIE
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2008-11-14363aRETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2008-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-21288aDIRECTOR APPOINTED KENNETH ALEXANDER BAILLIE
2007-11-20363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-21288bDIRECTOR RESIGNED
2006-11-20363(288)DIRECTOR RESIGNED
2006-11-20363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27288aNEW DIRECTOR APPOINTED
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-21363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-26CERTNMCOMPANY NAME CHANGED BLACK CIRCLES LIMITED CERTIFICATE ISSUED ON 26/09/05
2005-01-25ELRESS369(4) SHT NOTICE MEET 30/12/04
2005-01-25ELRESS366A DISP HOLDING AGM 30/12/04
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-08225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-11-12MISCAMENDING 88(2)R 09/07/03
2003-10-29363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 11 WALKER STREET EDINBURGH LOTHIAN EH3 7NE
2003-08-01363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS; AMEND
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25288bSECRETARY RESIGNED
2003-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR
2003-07-2588(2)RAD 09/07/03--------- £ SI 25@1=25 £ IC 75/100
2003-04-23363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-11-12CERTNMCOMPANY NAME CHANGED ONLINE TYRE STORE LIMITED CERTIFICATE ISSUED ON 12/11/01
2001-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BLACKCIRCLES.COM 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 BLACKCIRCLES.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-12-12 Outstanding BLACK CIRCLES HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BLACKCIRCLES.COM LIMITED

Intangible Assets
Patents
We have not found any records of BLACKCIRCLES.COM LIMITED registering or being granted any patents
Domain Names

BLACKCIRCLES.COM LIMITED owns 20 domain names.

black-circles.co.uk   blackcircles-servicing.co.uk   blackcircles.co.uk   blackcirclesholdings.co.uk   blackcirclesnews.co.uk   blackcirclesservicing.co.uk   blackcirclestyres.co.uk   caravanclubtyres.co.uk   pirellityreshop.co.uk   ractyres.co.uk   racfleettyres.co.uk   theaatyres.co.uk   tyre-info.co.uk   tyreexchange.co.uk   tyrepricecomparison.co.uk   tyrereview.co.uk   motandservicing.co.uk   vehicle-servicing.co.uk   mazdatyreshop.co.uk   bridgestonetyreshop.co.uk  

Trademarks
We have not found any records of BLACKCIRCLES.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKCIRCLES.COM 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 (45320 - Retail trade of motor vehicle parts and accessories) as BLACKCIRCLES.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKCIRCLES.COM 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 BLACKCIRCLES.COM 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 BLACKCIRCLES.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 5DA