General information

Name:

Circle Offshore Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC194986

Incorporation date: 1999-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Blackwood House, Aberdeen AB10 6XU Circle Offshore Limited is categorised as a Private Limited Company issued a SC194986 Companies House Reg No. It was launched 25 years ago. It has been already twenty one years that The company's registered name is Circle Offshore Limited, but until 2003 the business name was Circle Technical Services and up to that point, until 1999/07/13 this firm was known under the name Mountwest 230. This means it has used three other names. This enterprise's registered with SIC code 99999 which means Dormant Company. Circle Offshore Ltd released its account information for the period that ended on Saturday 31st December 2022. Its latest confirmation statement was filed on Thursday 6th April 2023.

Due to the following firm's number of employees, it was unavoidable to choose more executives: Mark F. and Davis L. who have been assisting each other since 2022/06/30 to promote the success of this specific limited company. To provide support to the directors, this limited company has been utilizing the skillset of Davis L. as a secretary since November 2011. Another limited company has been appointed as one of the secretaries of this company: Blackwood Partners Llp.

  • Previous company's names
  • Circle Offshore Limited 2003-03-25
  • Circle Technical Services Limited 1999-07-13
  • Mountwest 230 Limited 1999-04-06

Company staff

Mark F.

Role: Director

Appointed: 30 June 2022

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 14 November 2011

Address: Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Latest update: 9 April 2024

Davis L.

Role: Secretary

Appointed: 14 November 2011

Latest update: 9 April 2024

Davis L.

Role: Director

Appointed: 26 April 2010

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Proserv Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Row, WC1R 4JS and was registered as a PSC under the reg no 06210272.

Proserv Operations Limited
Address: 20-22 Bedford Row, London, WC1R 4JS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 06210272
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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