Circotech Energy Limited is a private limited company located at Suite 2B Garscadden House, 3 Dalsetter Crescent, Glasgow G15 8TG. Incorporated on 2023-02-24, this 1-year-old company is run by 2 directors and 1 secretary.
Director Paul C., appointed on 20 January 2024. Director Martyn S., appointed on 24 February 2023.
As far as secretaries are concerned, we can name: Martyn S., appointed on 24 February 2023.
The company is classified as "electrical installation" (SIC code: 43210).
The latest confirmation statement was filed on 2023-08-30 and the date for the following filing is 2024-09-13.
| Office Address | Suite 2B Garscadden House |
| Office Address2 | 3 Dalsetter Crescent |
| Town | Glasgow |
| Post code | G15 8TG |
| Country of origin | United Kingdom |
| Registration Number | SC760097 |
| Date of Incorporation | Fri, 24th Feb 2023 |
| Industry | Electrical installation |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 24th Nov 2024 (208 days left) |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 20 January 2024
Position: Director
Appointed: 24 February 2023
Position: Secretary
Appointed: 24 February 2023
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Paul C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Martyn S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Circotech Group Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul C.
| Notified on | 20 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Martyn S.
| Notified on | 10 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Circotech Group Limited
Suite 2b Garscadden House 3 Dalsetter Crescent, Glasgow, G15 8TG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 633709 |
| Notified on | 24 February 2023 |
| Ceased on | 10 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/01/20 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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