CIRCULAR RECORDS LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9SF

Company number SC244268
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address BRAESIDE HOUSE, 1 BRAESIDE ROAD, LOANHEAD, MIDLOTHIAN, EH20 9SF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CIRCULAR RECORDS LIMITED are www.circularrecords.co.uk, and www.circular-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Slateford Rail Station is 5.3 miles; to Edinburgh Rail Station is 5.5 miles; to Haymarket Rail Station is 5.6 miles; to Wester Hailes Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circular Records Limited is a Private Limited Company. The company registration number is SC244268. Circular Records Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Circular Records Limited is Braeside House 1 Braeside Road Loanhead Midlothian Eh20 9sf. . ARMIT, Adam Price is a Secretary of the company. ARMIT, Adam Price is a Director of the company. BROCKIE, Gerald is a Director of the company. Secretary MACFARLANE, Malcolm Douglas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MACFARLANE, Malcolm Douglas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ARMIT, Adam Price
Appointed Date: 10 December 2004
Director
ARMIT, Adam Price
Appointed Date: 02 April 2003
70 years old
Director
BROCKIE, Gerald
Appointed Date: 02 April 2003
60 years old

Resigned Directors

Secretary
MACFARLANE, Malcolm Douglas
Resigned: 09 December 2004
Appointed Date: 02 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003
Director
MACFARLANE, Malcolm Douglas
Resigned: 09 December 2004
Appointed Date: 02 April 2003
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Adam Price Armit
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerald Brockie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCULAR RECORDS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
08 Apr 2003
Registered office changed on 08/04/03 from: 51 bernard street edinburgh EH6 6SL
08 Apr 2003
Ad 02/04/03--------- £ si 2@1=2 £ ic 1/3
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation

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