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Black Circles Holdings Limited
Black Circles Holdings Limited is a dissolved company incorporated on 23 October 2003 with the registered office located in Edinburgh, City of Edinburgh. Black Circles Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 June 2021
(4 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC258092
Private limited company
Scottish Company
Age
21 years
Incorporated
23 October 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Black Circles Holdings Limited
Contact
Address
Tanfield Tanfield
1 Inverleith Row
Edinburgh
EH3 5DA
Scotland
Same address for the past
7 years
Companies in EH3 5DA
Telephone
01721721800
Email
Available in Endole App
Website
Blackcircles.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gary John Guthrie
Director • British • Lives in France • Born in Jan 1964
Graeme John Cole
Director • Chief Executive Officer • British • Lives in Scotland • Born in Dec 1968
Mrs Lynne Thomson
Secretary
Compagnie Generale Des Establissements Michelin
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackcircles.Com Limited
Graeme John Cole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 5 Mar 2021
Accounting Period Extended
4 Years Ago on 22 Dec 2020
Confirmation Submitted
4 Years Ago on 2 Nov 2020
Full Accounts Submitted
5 Years Ago on 13 Mar 2020
Full Accounts Submitted
5 Years Ago on 13 Mar 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Mrs Lynne Thomson Appointed
5 Years Ago on 24 Feb 2020
Gillian Lesley Duddy Resigned
5 Years Ago on 1 Jan 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 5 Mar 2021
Statement of capital on 17 February 2021
Submitted on 17 Feb 2021
Solvency Statement dated 03/02/21
Submitted on 17 Feb 2021
Statement by Directors
Submitted on 17 Feb 2021
Resolutions
Submitted on 15 Feb 2021
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 22 Dec 2020
Confirmation statement made on 23 October 2020 with no updates
Submitted on 2 Nov 2020
Full accounts made up to 31 December 2017
Submitted on 13 Mar 2020
Explore All Documents
Repayment History
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See All Charges & CCJs