Liquidation
Company Information for CIRCOSENSE LTD
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC517169
Private Limited Company
Liquidation |
Company Name | |
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CIRCOSENSE LTD | |
Legal Registered Office | |
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX | |
Company Number | SC517169 | |
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Company ID Number | SC517169 | |
Date formed | 2015-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 20:49:18 |
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Officer | Role | Date Appointed |
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DEN COOKE |
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DAVID JOLLIFFE |
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GERALD O'DONNELL KENNEDY |
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MARTYN JOHN SAVAGE |
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ANDREW ALLAN STRANG |
Officer | Role | Date Appointed | Date Resigned |
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COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCO GROUP LTD | Director | 2016-11-18 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
CAMPBELL & KENNEDY MAINTENANCE LTD | Director | 2017-11-01 | CURRENT | 2004-09-16 | Active | |
CK RENEWABLES LTD | Director | 2016-02-19 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
CIRCO GROUP LTD | Director | 2016-01-19 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
C K FIRE PROTECTION LTD | Director | 2011-12-13 | CURRENT | 2010-08-23 | Active | |
TOTAL SUPPORT GROUP LIMITED | Director | 2006-10-11 | CURRENT | 2003-12-23 | Active | |
CAMPBELL & KENNEDY LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-13 | In Administration/Administrative Receiver |
Resolutions for Winding-up | 2019-12-13 |
Appointment of Liquidators | 2019-12-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CIRCOSENSE LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CIRCOSENSE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CIRCOSENSE LTD | Event Date | 2019-12-10 |
10 DECEMBER 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 10 December 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Gerald Kennedy : Signed by Martyn Savage : For further details contact: Derek Jackson Email: derekj@gcrr.co.uk , Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CIRCOSENSE LTD | Event Date | 2019-12-10 |
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk | |||
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. |