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Circular 1 Investments Limited

Circular 1 Investments Limited is an active company incorporated on 5 May 2016 with the registered office located in Dundee, City of Dundee. Circular 1 Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC534604
Private limited company
Scottish Company
Age
9 years
Incorporated 5 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 12 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Mr Stuart Alexander Maclennan
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Circular 1 Consulting Limited
Stuart Alexander Maclennan is a mutual person.
Active
Yester Energy Company Limited
Stuart Alexander Maclennan is a mutual person.
Active
Teg Virtual C.I.C
Stuart Alexander Maclennan is a mutual person.
Active
Icerobotics Holdings Ltd
Stuart Alexander Maclennan is a mutual person.
Active
Icerobotics Ltd
Stuart Alexander Maclennan is a mutual person.
Active
Peacock Technology Limited
Stuart Alexander Maclennan is a mutual person.
Active
KV Energy Ltd
Stuart Alexander Maclennan is a mutual person.
Active
Lanrigg Energy Company Ltd
Stuart Alexander Maclennan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28K
Increased by £1.28K (%)
Total Liabilities
-£3
Decreased by £10.62K (-100%)
Net Assets
£1.28K
Increased by £11.9K (-112%)
Debt Ratio (%)
0%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 7 Oct 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 28 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 1 Aug 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 31 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Unaudited abridged accounts made up to 31 July 2022
Submitted on 31 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 4 Jul 2023
Repayment History
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