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BLUE CIRCLE WEALTH MANAGEMENT LTD

Company number SC386205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 PSC02 Notification of Kpw Investments as a person with significant control on 25 February 2019
25 Feb 2019 PSC07 Cessation of Karen Stout Taylor as a person with significant control on 25 February 2019
25 Feb 2019 AP01 Appointment of Mr Stephen Wright as a director on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from 38 Queen Street Glasgow G1 3DX to 7 Royal Crescent Glasgow G3 7SL on 25 February 2019
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 October 2017
  • GBP 1,000
15 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2016 AA Micro company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
20 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
13 Oct 2010 AP01 Appointment of Karen Taylor as a director
06 Oct 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary