Introduction
Watch Company
C
CIRCLE SIGNS LTD
CIRCLE SIGNS LTD is an active company incorporated on 14 November 2016 with the registered office located in Dundee. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. CIRCLE SIGNS LTD was registered 9 years ago.(SIC: 74100)
Status
active
Active since 9 years ago
Company No
SC550198
LTD Company
Age
9 Years
Incorporated 14 November 2016
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 30 November 2023 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 23 April 2024 (1 year ago)
Submitted on 30 April 2024 (1 year ago)
Next Due
Due by 7 May 2025
For period ending 23 April 2025
Address
29 Commercial Street Dundee, DD1 3DG,
6 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
New Owner
Dec 17
Notification Of A Person With Significan...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GERRARD, Derek
ActiveDundeeDD1 3DG
Born August 1969
Director
Appointed 19 Jan 2017
GERRARD, Derek
DundeeDD1 3DG
Born August 1969
Director
19 Jan 2017
Active
MAWHINNEY, Derek Ryan
ResignedDundeeDD1 3DG
Born November 1992
Director
Appointed 14 Nov 2016
Resigned 17 Apr 2020
MAWHINNEY, Derek Ryan
DundeeDD1 3DG
Born November 1992
Director
14 Nov 2016
Resigned 17 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Derek Gerrard
ActiveDundeeDD1 3DG
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2017
Mr Derek Gerrard
DundeeDD1 3DG
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2017
Active
Mr Derek Ryan Mawhinney
CeasedDundeeDD1 3DG
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2016
Ceased 17 Apr 2020
Mr Derek Ryan Mawhinney
DundeeDD1 3DG
Born November 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Nov 2016
Ceased 17 Apr 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2020
23 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2020
21 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2017