CIRCA SECURITY LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 7DN

Company number SC145879
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address STADIUM HOUSE, ALDERSTONE ROAD, LIVINGSTON, WEST LOTHIAN, EH54 7DN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CIRCA SECURITY LIMITED are www.circasecurity.co.uk, and www.circa-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 4.7 miles; to Breich Rail Station is 7 miles; to Inverkeithing Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circa Security Limited is a Private Limited Company. The company registration number is SC145879. Circa Security Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Circa Security Limited is Stadium House Alderstone Road Livingston West Lothian Eh54 7dn. . O'LONE, Clare is a Secretary of the company. O'LONE, Clare is a Director of the company. O'LONE, John Patrick is a Director of the company. Secretary GREIG, Fergus has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GREIG, Fergus has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
O'LONE, Clare
Appointed Date: 01 September 1998
Director
O'LONE, Clare
Appointed Date: 12 August 2002
52 years old
Director
O'LONE, John Patrick
Appointed Date: 26 August 1993
83 years old

Resigned Directors

Secretary
GREIG, Fergus
Resigned: 31 August 1998
Appointed Date: 26 August 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 1993
Appointed Date: 12 August 1993
Director
GREIG, Fergus
Resigned: 31 August 1998
Appointed Date: 26 August 1993
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 August 1993
Appointed Date: 12 August 1993

Persons With Significant Control

Mr John Patrick O'Lone
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CIRCA SECURITY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
17 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
08 Sep 1993
New director appointed
08 Sep 1993
Secretary resigned;new director appointed
08 Sep 1993
New secretary appointed;director resigned
07 Sep 1993
Registered office changed on 07/09/93 from: 24 great king street edinburgh EH3 6QN
12 Aug 1993
Incorporation

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