Based in Aberdeen, Circle Offshore Ltd was founded on 06 April 1999. There are 3 directors listed as Larssen, Davis Marc, Montgomery, Stuart George, Wilson, Charles Alexander for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONTGOMERY, Stuart George | 18 December 2003 | 27 July 2006 | 1 |
| WILSON, Charles Alexander | 23 November 2006 | 21 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARSSEN, Davis Marc | 14 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| CH01 - Change of particulars for director | 25 April 2014 | |
| CH01 - Change of particulars for director | 25 April 2014 | |
| CH01 - Change of particulars for director | 25 April 2014 | |
| CH03 - Change of particulars for secretary | 25 April 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 20 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 December 2012 | |
| AD01 - Change of registered office address | 23 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AUD - Auditor's letter of resignation | 23 November 2011 | |
| AP03 - Appointment of secretary | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| AP04 - Appointment of corporate secretary | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 22 November 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| AD01 - Change of registered office address | 21 September 2011 | |
| MEM/ARTS - N/A | 05 August 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 July 2011 | |
| RESOLUTIONS - N/A | 30 June 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 23 June 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 225 - Change of Accounting Reference Date | 26 February 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| MEM/ARTS - N/A | 24 July 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 287 - Change in situation or address of Registered Office | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 287 - Change in situation or address of Registered Office | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
| 363a - Annual Return | 12 May 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| 123 - Notice of increase in nominal capital | 22 April 2005 | |
| 363a - Annual Return | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
| 363a - Annual Return | 26 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 419a(Scot) - N/A | 24 June 2003 | |
| 419a(Scot) - N/A | 24 June 2003 | |
| 363a - Annual Return | 15 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
| CERTNM - Change of name certificate | 25 March 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363a - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363a - Annual Return | 16 May 2001 | |
| 287 - Change in situation or address of Registered Office | 02 May 2001 | |
| 466(Scot) - N/A | 18 October 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| RESOLUTIONS - N/A | 30 August 2000 | |
| RESOLUTIONS - N/A | 30 August 2000 | |
| RESOLUTIONS - N/A | 30 August 2000 | |
| MEM/ARTS - N/A | 30 August 2000 | |
| 363a - Annual Return | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 363a - Annual Return | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 466(Scot) - N/A | 15 November 1999 | |
| 466(Scot) - N/A | 15 November 1999 | |
| 466(Scot) - N/A | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 410(Scot) - N/A | 14 July 1999 | |
| 410(Scot) - N/A | 14 July 1999 | |
| MEM/ARTS - N/A | 13 July 1999 | |
| CERTNM - Change of name certificate | 12 July 1999 | |
| 410(Scot) - N/A | 12 July 1999 | |
| RESOLUTIONS - N/A | 08 July 1999 | |
| RESOLUTIONS - N/A | 08 July 1999 | |
| 123 - Notice of increase in nominal capital | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 287 - Change in situation or address of Registered Office | 07 July 1999 | |
| NEWINC - New incorporation documents | 06 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 08 December 2012 | Fully Satisfied |
N/A |
| Debenture | 08 December 2012 | Fully Satisfied |
N/A |
| Floating charge | 20 June 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 July 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 July 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 July 1999 | Fully Satisfied |
N/A |
