CIRCINUS CONSULTANCY LIMITED

CIRCINUS CONSULTANCY LIMITED is an active private limited company, incorporated on 14 April 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Mallard Drive, Montrose. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CIRCINUS CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 MALLARD DRIVE
Post Town	MONTROSE
County	ANGUS
Country	SCOTLAND
Postcode	DD10 9ND

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CIRCINUS CONSULTANCY LIMITED

Directors

(The company's officers)

MRS MARIANNE HEATHER JAMIESON

(~58 year old Scottish national)

28 MALLARD DRIVE, MONTROSE, ANGUS, DD10 9ND, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/04/2015

MR MARTIN BALFOUR JAMIESON

(~58 year old Scottish national)

28 MALLARD DRIVE, MONTROSE, ANGUS, DD10 9ND, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/04/2015

Shareholders

(Persons of Significant Control)

Mrs Marianne Heather Jamieson

(~58 year old Scottish national)

28 Mallard Drive, Montrose, Scotland, Angus, DD10 9ND, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Martin Balfour Jamieson

(~58 year old Scottish national)

28 Mallard Drive, Montrose, Scotland, Angus, DD10 9ND, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)