Dissolved
Dissolved 2016-08-30
Free data on 57M+ companies
Home > Scotland > CIRCLE PROPERTY (GLASGOW) LTD
Company Information for CIRCLE PROPERTY (GLASGOW) LTD
GLASGOW, G5,
|
Company Registration Number
 SC270024 Private Limited Company
Dissolved 2016-08-30 |
Company Overview
About Circle Property (glasgow) Ltd
CIRCLE PROPERTY (GLASGOW) LTD was founded on 2004-06-29 and had its registered office in Glasgow. The company was dissolved on the 2016-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CIRCLE PROPERTY (GLASGOW) LTD | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC270024 | |
|---|---|---|
| Date formed | 2004-06-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CIRCLE PROPERTY (GLASGOW) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAZALA BAIG |
||
QADEER BAIG |
||
NIGHET MOUGHAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HASSEN MOUGHAL |
Director | ||
ADIL BAIG |
Company Secretary | ||
ANJUM BAIG |
Director | ||
MOHAMMED SHOAIB MOUGHAL |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/02/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSEN MOUGHAL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/02/14 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HASSEN MOUGHAL | |
| AP01 | DIRECTOR APPOINTED MRS NIGHET MOUGHAL | |
| AR01 | 29/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADIL BAIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MOUGHAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJUM BAIG | |
| AR01 | 29/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QADEER BAIG / 29/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAZALA BAIG / 29/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANJUM BAIG / 29/06/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 38 KINGSTON STREET GLASGOW G5 8BP | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 319 PAISLEY ROAD WEST GLASGOW G51 1LU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CIRCLE PROPERTY (GLASGOW) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CIRCLE PROPERTY (GLASGOW) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | THE TRUSTEES OF PHOENIX FILLING STATION | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | FINE FUEL COMPANY LIMITED | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 2,272,636 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 2,299,928 |
| Creditors Due Within One Year | 2012-08-01 | £ 195,521 |
| Creditors Due Within One Year | 2011-08-01 | £ 126,248 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 CIRCLE PROPERTY (GLASGOW) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 82,721 |
| Cash Bank In Hand | 2011-08-01 | £ 31,491 |
| Current Assets | 2012-08-01 | £ 405,112 |
| Current Assets | 2011-08-01 | £ 330,631 |
| Debtors | 2012-08-01 | £ 75,021 |
| Debtors | 2011-08-01 | £ 64,540 |
| Fixed Assets | 2012-08-01 | £ 1,758,285 |
| Fixed Assets | 2011-08-01 | £ 1,976,290 |
| Shareholder Funds | 2012-08-01 | £ 304,760 |
| Shareholder Funds | 2011-08-01 | £ 119,255 |
| Stocks Inventory | 2012-08-01 | £ 247,370 |
| Stocks Inventory | 2011-08-01 | £ 234,600 |
| Tangible Fixed Assets | 2012-08-01 | £ 1,476,285 |
| Tangible Fixed Assets | 2011-08-01 | £ 1,623,790 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CIRCLE PROPERTY (GLASGOW) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CIRCLE PROPERTY (GLASGOW) LTD
Income
Government Income
We have not found government income sources for CIRCLE PROPERTY (GLASGOW) LTD. 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 (47300 - Retail sale of automotive fuel in specialised stores) as CIRCLE PROPERTY (GLASGOW) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE PROPERTY (GLASGOW) LTD 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 CIRCLE PROPERTY (GLASGOW) LTD 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 CIRCLE PROPERTY (GLASGOW) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.