CIRCINN LIMITED
GLASGOW SLLP 89 LIMITED

Hellopages » Glasgow City » Glasgow City » G12 9JB

Company number SC474351
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 3/2 111 HYNDLAND ROAD, GLASGOW, SCOTLAND, G12 9JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CIRCINN LIMITED are www.circinn.co.uk, and www.circinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Circinn Limited is a Private Limited Company. The company registration number is SC474351. Circinn Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Circinn Limited is 3 2 111 Hyndland Road Glasgow Scotland G12 9jb. . SHAND, Andrew Christopher is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHAND, Andrew Christopher
Appointed Date: 23 June 2014
39 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 15 June 2016
Appointed Date: 03 April 2014
Nominee Director
NEILSON, Ewan Craig
Resigned: 23 June 2014
Appointed Date: 03 April 2014
66 years old

Persons With Significant Control

Mr Andrew Christopher Shand
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

CIRCINN LIMITED Events

19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
02 Apr 2017
Micro company accounts made up to 30 April 2016
21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 15 June 2016
08 Jun 2016
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 3/2 111 Hyndland Road Glasgow G12 9JB on 8 June 2016
...
... and 5 more events
09 Sep 2014
Company name changed sllp 89 LIMITED\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
09 Sep 2014
Secretary's details changed for Stronachs Secretaries Llp on 3 April 2014
03 Jul 2014
Appointment of Mr Andrew Christopher Shand as a director
03 Jul 2014
Termination of appointment of Ewan Neilson as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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