CIRCLIT LIMITED
ABERFELDY

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Company number SC255693
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address HIGH NORTH BOLTACHAN, WEEM, ABERFELDY, PERTHSHIRE, PH15 2LB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of John Charles Harvey as a secretary on 9 May 2016. The most likely internet sites of CIRCLIT LIMITED are www.circlit.co.uk, and www.circlit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blair Atholl Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circlit Limited is a Private Limited Company. The company registration number is SC255693. Circlit Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Circlit Limited is High North Boltachan Weem Aberfeldy Perthshire Ph15 2lb. . STEVENS, John William is a Director of the company. Secretary HARVEY, John Charles has been resigned. Secretary J C HARVEY & COMPANY CA has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COLMAN, Elaine Elizabeth has been resigned. Director CURRIE, Ronald Stirling has been resigned. Director STEVENS, Donald Edgar has been resigned. Director STEVENS, John William has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
STEVENS, John William
Appointed Date: 13 August 2007
74 years old

Resigned Directors

Secretary
HARVEY, John Charles
Resigned: 09 May 2016
Appointed Date: 30 September 2006
Secretary
J C HARVEY & COMPANY CA
Resigned: 30 September 2006
Appointed Date: 09 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
COLMAN, Elaine Elizabeth
Resigned: 19 November 2015
Appointed Date: 21 February 2007
69 years old
Director
CURRIE, Ronald Stirling
Resigned: 01 January 2004
Appointed Date: 01 November 2003
83 years old
Director
STEVENS, Donald Edgar
Resigned: 20 February 2007
Appointed Date: 01 January 2004
107 years old
Director
STEVENS, John William
Resigned: 01 November 2003
Appointed Date: 09 September 2003
74 years old

Persons With Significant Control

Mr John William Stevens
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CIRCLIT LIMITED Events

14 Oct 2016
Confirmation statement made on 9 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Termination of appointment of John Charles Harvey as a secretary on 9 May 2016
20 Nov 2015
Termination of appointment of Elaine Elizabeth Colman as a director on 19 November 2015
15 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 34 more events
09 Feb 2004
Director resigned
11 Nov 2003
New director appointed
11 Nov 2003
Director resigned
10 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

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