About

Registered Number: SC168072
Date of Incorporation: 04/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 34 Loanbank Quadrant, Glasgow, G51 3HZ,

 

Circle Publications was established in 1996.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRICK, John Francis 20 April 2000 - 1
MACINNES, Angus Neil 04 September 1996 - 1
MCWHANNELL, Wilfred Alan 04 September 1996 20 April 2000 1
SOMMERVILLE, William 04 September 1996 02 March 2012 1
Secretary Name Appointed Resigned Total Appointments
HERRICK, John Francis 02 March 2012 - 1
MACINNES, Mary 04 September 1996 02 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2020
CS01 - N/A 01 October 2019
AD01 - Change of registered office address 01 October 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 14 March 2013
AD01 - Change of registered office address 12 November 2012
AR01 - Annual Return 10 November 2012
AP03 - Appointment of secretary 02 March 2012
TM01 - Termination of appointment of director 02 March 2012
TM02 - Termination of appointment of secretary 02 March 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 01 December 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 23 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 31 October 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 22 September 1997
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
NEWINC - New incorporation documents 04 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.