OPEN CIRCLE CONSULTING LTD
THE ROUNDHOUSE, FINDHORN, FORRES  IV36 3YY- Active
- Private Limited Company
- Company No. SC439448
- Last Updated: 01 Mar 2024
Company Profile
OPEN CIRCLE CONSULTING LTD was incorporated on Monday, December 31, 2012 as a Private Limited Company with registered address in FORRES. OPEN CIRCLE CONSULTING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 4 days.
Name | OPEN CIRCLE CONSULTING LTD |
---|---|
Company number | SC439448 |
Company type | Private Limited Company |
Incorporation date | 31 Dec 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE ROUNDHOUSE FINDHORN FORRES IV36 3YY |
---|---|
Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Kosha Anja Joubert Nationality: German |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Robin Vincent Alfred Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 January 2017 |
Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against OPEN CIRCLE CONSULTING LTD.
Previous Names
Name | Change Date |
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OPEN CIRCLE CONSULTING LTD | 31 Dec 2012 |
ROBIN ALFRED LTD | 16 Sep 2014 |