Company information:
Circa Security Limited (No: SC145879)
Address: ABERCORN SCHOOL, NEWTON, BROXBURN, EH52 6PZ, SCOTLAND
Status: Active
Incorporated: 08-Dec-1993
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 80100 - Private security activities
Current Director: CLARE O'LONE ( DOB: Jun-1973 From: Aug-2002 )
Current Secretary: CLARE O'LONE ( DOB: Jun-1973 From: Sep-1998 )
Resigned Director: FERGUS GREIG ( From: Aug-1993 To: Aug-1998 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: JOHN PATRICK O'LONE ( DOB: Sep-1942 From: Aug-1993 To: May-2023 )
Resigned Secretary: FERGUS GREIG ( From: Aug-1993 To: Aug-1998 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Mr John Patrick O'Lone, Alderstone Road, Livingston, West Lothian, EH54 7DN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2022-04-25)
Clare O'Lone, Abercorn School Newton, Broxburn, EH52 6PZ, Scotland: Ownership of shares – 75% or more (Notified: 2022-04-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,804 | 9,177 | 8,069 | 8,096 | 6,729 | 5,293 | 4,098 | 3,432 | 10804.0,9177.0,8069.0,8096.0,6729.0,5293.0,4098.0,3432.0 |
| Current assets | 193,433 | 211,374 | 224,284 | 186,137 | 192,291 | 191,066 | 181,990 | 183,961 | 193433.0,211374.0,224284.0,186137.0,192291.0,191066.0,181990.0,183961.0 |
| Current assets / Debtors | 161,041 | 174,181 | 181,609 | 85,759 | 85,675 | 72,578 | 90,526 | 77,283 | 161041.0,174181.0,181609.0,85759.0,85675.0,72578.0,90526.0,77283.0 |
| Current assets / Cash at bank and on hand | 32,392 | 37,193 | 42,675 | 100,378 | 106,616 | 118,488 | 91,464 | 106,678 | 32392.0,37193.0,42675.0,100378.0,106616.0,118488.0,91464.0,106678.0 |
| Net current assets (liabilities) | 100,068 | 120,346 | 140,536 | 131,261 | 136,573 | 132,302 | 128,673 | 121,530 | 100068.0,120346.0,140536.0,131261.0,136573.0,132302.0,128673.0,121530.0 |
| Total assets less current liabilities | 110,872 | 129,523 | 148,605 | 139,357 | 143,302 | 137,595 | 132,771 | 124,962 | 110872.0,129523.0,148605.0,139357.0,143302.0,137595.0,132771.0,124962.0 |
| Equity / share capital and reserves | 110,872 | 129,523 | 147,072 | 137,819 | 142,023 | 136,589 | 132,692 | 124,962 | 110872.0,129523.0,147072.0,137819.0,142023.0,136589.0,132692.0,124962.0 |