CIRCO GROUP LTD
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC524115
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, KA7 2EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mr David Jolliffe as a director on 18 November 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 95 . The most likely internet sites of CIRCO GROUP LTD are www.circogroup.co.uk, and www.circo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Circo Group Ltd is a Private Limited Company. The company registration number is SC524115. Circo Group Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of Circo Group Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . JOLLIFFE, David is a Director of the company. KENNEDY, Gerald O'Donnell is a Director of the company. STRANG, Andrew Allan is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
JOLLIFFE, David
Appointed Date: 18 November 2016
61 years old

Director
KENNEDY, Gerald O'Donnell
Appointed Date: 19 January 2016
71 years old

Director
STRANG, Andrew Allan
Appointed Date: 18 January 2016
63 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 13 January 2016
Appointed Date: 13 January 2016

Director
MCMEEKIN, James Stuart
Resigned: 13 January 2016
Appointed Date: 13 January 2016
58 years old

Director
COSEC LIMITED
Resigned: 13 January 2016
Appointed Date: 13 January 2016

Persons With Significant Control

Mr Gerald O'Donnell Kennedy
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

Mr Andrew Allan Strang
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

CIRCO GROUP LTD Events

20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Nov 2016
Appointment of Mr David Jolliffe as a director on 18 November 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 95

19 Jan 2016
Director's details changed for Mr Gerald Odonnell Kennedy on 19 January 2016
19 Jan 2016
Appointment of Mr Andrew Allan Strang as a director on 18 January 2016
...
... and 2 more events
14 Jan 2016
Termination of appointment of James Stuart Mcmeekin as a director on 13 January 2016
13 Jan 2016
Termination of appointment of Cosec Limited as a secretary on 13 January 2016
13 Jan 2016
Termination of appointment of Cosec Limited as a director on 13 January 2016
13 Jan 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 13 January 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1