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Circosense Ltd

Circosense Ltd is a dissolved company incorporated on 4 October 2015 with the registered office located in Glasgow, City of Glasgow. Circosense Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 29 June 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC517169
Private limited company
Scottish Company
Age
9 years
Incorporated 4 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Commercial Director • Scottish • Lives in UK • Born in Jul 1982
Director • Commercial Director • British • Lives in Scotland • Born in Oct 1954
Mr Gerald O'Donnell Kennedy
PSC • British • Lives in Scotland • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Support Group Limited
Gerald O'Donnell Kennedy is a mutual person.
Active
Campbell & Kennedy Maintenance Ltd
Gerald O'Donnell Kennedy is a mutual person.
Active
Circotech Group Limited
Martyn John Savage is a mutual person.
Active
Systems Adding Value Limited
Martyn John Savage is a mutual person.
Active
Circotech Energy Ltd
Martyn John Savage is a mutual person.
Active
Circotech Energy Limited
Martyn John Savage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£85.39K
Increased by £81.68K (+2205%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£709.35K
Increased by £292.01K (+70%)
Total Liabilities
-£1.59M
Increased by £530.36K (+50%)
Net Assets
-£885.09K
Decreased by £238.35K (+37%)
Debt Ratio (%)
225%
Decreased by 30.19% (-12%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Jun 2022
Mr Gerald O'donnell Kennedy (PSC) Details Changed
4 Years Ago on 16 Oct 2020
Registered Address Changed
5 Years Ago on 17 Dec 2019
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
5 Years Ago on 29 Sep 2019
Alan Campbell Resigned
6 Years Ago on 31 May 2019
Registered Address Changed
6 Years Ago on 10 May 2019
Full Accounts Submitted
6 Years Ago on 27 Sep 2018
Den Cooke Resigned
6 Years Ago on 18 Sep 2018
Andrew Allan Strang (PSC) Resigned
7 Years Ago on 18 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2022
Submitted on 29 Mar 2022
Change of details for Mr Gerald O'donnell Kennedy as a person with significant control on 16 October 2020
Submitted on 16 Oct 2020
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 17 December 2019
Submitted on 17 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Second filing for the termination of Alan Campbell as a director
Submitted on 15 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 24 September 2019 with no updates
Submitted on 29 Sep 2019
Termination of appointment of Alan Campbell as a director on 31 May 2019
Submitted on 5 Jul 2019
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 10 May 2019
Submitted on 10 May 2019
Repayment History
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