Circle Offshore Limited
Company Profile
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MediumCircle Offshore Limited
sc194986•Private Limited With Share Capital
Blackwood House, Union Grove Lane, Aberdeen, AB106XU
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Incorporated
06/04/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Circle Offshore Limited (sc194986) is a private limited with share capital incorporated on 06/04/1999 (27 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 99999 and is classified as Medium.
Circle offshore limited is a company based out of blackwood house union grove lane, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 06/04/1999
AB106XU
Financial Overview
Total Assets
£29.65M
Liabilities
£337.0K
Net Assets
£29.32M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Resolution
Category:Resolution
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Auditors Resignation Company
Category:Auditors
Date:23-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Memorandum Articles
Category:Incorporation
Date:05-08-2011
Legacy
Category:Mortgage
Date:05-07-2011
Resolution
Category:Resolution
Date:30-06-2011
Legacy
Category:Mortgage
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Address
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Accounts
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2008
Memorandum Articles
Category:Incorporation
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Address
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Address
Date:25-08-2006
Legacy
Category:Officers
Date:14-08-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date26/10/2024
Latest Accounts31/12/2023
Trading Addresses
Blackwood House, Union Grove Lane, Aberdeen, Grampian, AB106XU
Related Companies
10
Contact
proserv-offshore.com
Blackwood House, Union Grove Lane, Aberdeen, AB106XU