CIRCOSENSE LTD
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC517169
Status Active
Incorporation Date 4 October 2015
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 nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of CIRCOSENSE LTD are www.circosense.co.uk, and www.circosense.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Circosense Ltd is a Private Limited Company. The company registration number is SC517169. Circosense Ltd has been working since 04 October 2015. The present status of the company is Active. The registered address of Circosense Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . COOKE, Dennis is a Director of the company. JOLLIFFE, David is a Director of the company. KENNEDY, Gerald O'Donnell is a Director of the company. SAVAGE, Martyn John 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
COOKE, Dennis
Appointed Date: 18 November 2016
61 years old
Director
JOLLIFFE, David
Appointed Date: 18 November 2016
61 years old
Director
KENNEDY, Gerald O'Donnell
Appointed Date: 09 November 2015
71 years old
Director
SAVAGE, Martyn John
Appointed Date: 18 November 2016
43 years old
Director
STRANG, Andrew Allan
Appointed Date: 07 November 2015
63 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 04 October 2015
Appointed Date: 04 October 2015
Director
MCMEEKIN, James Stuart
Resigned: 04 October 2015
Appointed Date: 04 October 2015
58 years old
Director
COSEC LIMITED
Resigned: 04 October 2015
Appointed Date: 04 October 2015

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

CIRCOSENSE LTD Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
21 Nov 2016
Director's details changed for Mr Martyn John Savage on 19 November 2016
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 9 more events
06 Oct 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 6 October 2015
06 Oct 2015
Termination of appointment of James Stuart Mcmeekin as a director on 4 October 2015
06 Oct 2015
Termination of appointment of Cosec Limited as a director on 4 October 2015
06 Oct 2015
Termination of appointment of Cosec Limited as a secretary on 4 October 2015
04 Oct 2015
Incorporation
Statement of capital on 2015-10-04
  • GBP 1

CIRCOSENSE LTD Charges

24 March 2016
Charge code SC51 7169 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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