Blackcircles.com Limited in EDINBURGH

Blackcircles.com Limited EDINBURGH

Blackcircles started in year 2001 as Private Limited Company with registration number SC224310. The Blackcircles company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Edinburgh at 1 Tanfield. Postal code: EH3 5DA. Since 26th September 2005 Blackcircles.com Limited is no longer carrying the name Black Circles.

At the moment there are 4 directors in the the firm, namely Raymond K., Caroline T. and Philippe B. and others. In addition one secretary - Lynne T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blackcircles.com Limited Address / Contact

Office Address	1 Tanfield
Town	Edinburgh
Post code	EH3 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224310
Date of Incorporation	Tue, 16th Oct 2001
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Raymond K.

Position: Director

Appointed: 23 August 2023

Caroline T.

Position: Director

Appointed: 23 August 2023

Philippe B.

Position: Director

Appointed: 17 February 2021

Lynne T.

Position: Secretary

Appointed: 24 February 2020

Graeme C.

Position: Director

Appointed: 01 September 2017

Gary G.

Position: Director

Appointed: 01 March 2018

Resigned: 23 August 2023

Sonia F.

Position: Director

Appointed: 13 June 2017

Resigned: 01 March 2018

Eric C.

Position: Director

Appointed: 01 June 2015

Resigned: 17 February 2021

Gillian D.

Position: Secretary

Appointed: 30 April 2015

Resigned: 20 December 2019

Yves C.

Position: Director

Appointed: 30 April 2015

Resigned: 13 June 2017

Neil A.

Position: Director

Appointed: 30 September 2011

Resigned: 21 May 2012

Steven P.

Position: Secretary

Appointed: 30 September 2011

Resigned: 30 April 2015

Kenneth B.

Position: Secretary

Appointed: 24 April 2009

Resigned: 30 September 2011

Kenneth B.

Position: Director

Appointed: 21 February 2008

Resigned: 30 September 2011

Robert R.

Position: Director

Appointed: 01 August 2006

Resigned: 30 November 2006

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 08 January 2002

Resigned: 24 April 2009

Christopher S.

Position: Secretary

Appointed: 16 October 2001

Resigned: 08 January 2002

Ross L.

Position: Director

Appointed: 16 October 2001

Resigned: 27 December 2001

Michael W.

Position: Director

Appointed: 16 October 2001

Resigned: 13 June 2017

Christopher G.

Position: Director

Appointed: 16 October 2001

Resigned: 30 November 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Compagnie Générale Des Establissements Michelin from 63000 Clermont-Ferrand, France. The abovementioned PSC is classified as "a societe en commandite par actions", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Compagnie Générale Des Establissements Michelin

23 Place Des Carmes-Déchaux, 63000 Clermont-Ferrand, Clermont Ferond, France

Legal authority	French
Legal form	Societe En Commandite Par Actions
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Black Circles	September 26, 2005
Online Tyre Store	November 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 30th, November 2022	incorporation	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, November 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th October 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th November 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 15th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th October 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th October 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th October 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th October 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
363a	Annual return up to 14th November 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 12th, November 2008	accounts	Free Download (7 pages)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 16th, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
363(288)	4th November 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
363(288)	4th November 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 8th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 17th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 17th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 1st August 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st August 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd April 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd April 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (24 pages)

Blackcircles.com Limited EDINBURGH

Blackcircles.com Limited Address / Contact

Company Information / Profile

Company staff

Raymond K.

Caroline T.

Philippe B.

Lynne T.

Graeme C.

Gary G.

Sonia F.

Eric C.

Gillian D.

Yves C.

Neil A.

Steven P.

Kenneth B.

Kenneth B.

Robert R.

Dm Company Services Limited

Christopher S.

Ross L.

Michael W.

Christopher G.

People with significant control

Company previous names

Company filings

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