| Company Name | Circet Home Limited |
|---|---|
| Company Status | Active |
| Company Number | SC314249 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 4 months ago) |
| Previous Name | QUBE GB Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Damien Gallagher |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 December 2022(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
| Director Name | Mr Donagh Kelly |
|---|---|
| Date of Birth | June 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 December 2022(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
| Director Name | Mr Eamonn O'Kennedy |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 December 2022(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
| Secretary Name | Mr Donagh Kelly |
|---|---|
| Status | Current |
| Appointed | 22 December 2022(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
| Director Name | Mr Darren John Bunker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland |
| Director Name | Mr Raymond James Kerr |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
| Secretary Name | Mr Raymond James Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gardens Cottage Fairnilee Estate, Clovenfords Galashiels Borders TD1 3PR Scotland |
| Director Name | Mr Mustafa Demiray Kurt-Elli |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 22 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Lindsays (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2010(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 April 2012) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2012(5 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 22 December 2022) |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Contact
| Website | qubegb.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01249 849482 |
| Telephone region | Chippenham |
Location
| Registered Address | Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £0.01 | Qgb Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,011,001 |
| Gross Profit | £4,140,110 |
| Net Worth | £1,820,013 |
| Cash | £514,717 |
| Current Liabilities | £4,720,111 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 1 week from now) |
Charges
| 21 February 2012 | Delivered on: 25 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 5 February 2010 | Delivered on: 9 February 2010 Satisfied on: 7 February 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 25 September 2007 | Delivered on: 10 October 2007 Satisfied on: 21 December 2013 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 31 October 2023 | Current accounting period shortened from 31 January 2024 to 31 December 2023 (1 page) |
|---|---|
| 2 October 2023 | Resolutions
|
| 5 July 2023 | Full accounts made up to 31 January 2023 (30 pages) |
| 26 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 4 January 2023 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 4 January 2023 (1 page) |
| 4 January 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 December 2022 (1 page) |
| 4 January 2023 | Termination of appointment of Mustafa Demiray Kurt-Elli as a director on 22 December 2022 (1 page) |
| 4 January 2023 | Termination of appointment of Raymond James Kerr as a director on 22 December 2022 (1 page) |
| 4 January 2023 | Appointment of Mr Donagh Kelly as a secretary on 22 December 2022 (2 pages) |
| 4 January 2023 | Termination of appointment of Darren John Bunker as a director on 22 December 2022 (1 page) |
| 4 January 2023 | Appointment of Mr Donagh Kelly as a director on 22 December 2022 (2 pages) |
| 4 January 2023 | Appointment of Mr Eamonn O'kennedy as a director on 22 December 2022 (2 pages) |
| 4 January 2023 | Appointment of Mr Damien Gallagher as a director on 22 December 2022 (2 pages) |
| 10 June 2022 | Full accounts made up to 31 January 2022 (31 pages) |
| 10 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 8 December 2021 | Full accounts made up to 31 January 2021 (30 pages) |
| 21 September 2021 | Director's details changed for Mr Mustafa Demiray Kurt-Elli on 21 September 2021 (2 pages) |
| 6 August 2021 | Change of details for Qgb Holdings Limited as a person with significant control on 6 August 2021 (2 pages) |
| 6 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 August 2021 (1 page) |
| 2 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 4 November 2020 | Full accounts made up to 31 January 2020 (28 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 18 October 2019 | Full accounts made up to 31 January 2019 (28 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 29 October 2018 | Full accounts made up to 31 January 2018 (27 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 3 November 2017 | Full accounts made up to 31 January 2017 (27 pages) |
| 3 November 2017 | Full accounts made up to 31 January 2017 (27 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 25 October 2016 | Full accounts made up to 31 January 2016 (26 pages) |
| 25 October 2016 | Full accounts made up to 31 January 2016 (26 pages) |
| 29 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 11 August 2015 | Full accounts made up to 31 January 2015 (19 pages) |
| 11 August 2015 | Full accounts made up to 31 January 2015 (19 pages) |
| 7 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 7 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 2 December 2014 | Full accounts made up to 31 January 2014 (18 pages) |
| 2 December 2014 | Full accounts made up to 31 January 2014 (18 pages) |
| 27 November 2014 | Director's details changed for Mr Raymond James Kerr on 27 November 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Mr Raymond James Kerr on 27 November 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Mr Raymond James Kerr on 27 November 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Mr Raymond James Kerr on 27 November 2014 (2 pages) |
| 15 May 2014 | Appointment of Mr Mustafa Demiray Kurt-Elli as a director (2 pages) |
| 15 May 2014 | Appointment of Mr Mustafa Demiray Kurt-Elli as a director (2 pages) |
| 30 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 11 October 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 11 October 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 19 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 19 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 22 May 2012 | Termination of appointment of Lindsays as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Lindsays as a secretary (1 page) |
| 22 May 2012 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
| 22 May 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 22 May 2012 (1 page) |
| 22 May 2012 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
| 25 April 2012 | Sub-division of shares on 16 April 2001 (5 pages) |
| 25 April 2012 | Sub-division of shares on 16 April 2001 (5 pages) |
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Resolutions
|
| 25 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Secretary's details changed for Lindsays on 9 January 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 February 2012 (1 page) |
| 7 February 2012 | Secretary's details changed for Lindsays on 9 January 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 February 2012 (1 page) |
| 7 February 2012 | Secretary's details changed for Lindsays on 9 January 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 30 August 2011 | Statement of capital following an allotment of shares on 23 July 2007
|
| 30 August 2011 | Statement of capital following an allotment of shares on 23 July 2007
|
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 May 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 31 May 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 May 2011 | Alterations to floating charge 1 (5 pages) |
| 20 May 2011 | Alterations to floating charge 1 (5 pages) |
| 8 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 January 2011 (2 pages) |
| 8 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 January 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Secretary's details changed for Lindsays on 9 January 2011 (2 pages) |
| 25 February 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 February 2011 (1 page) |
| 25 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Secretary's details changed for Lindsays on 9 January 2011 (2 pages) |
| 25 February 2011 | Secretary's details changed for Lindsays on 9 January 2011 (2 pages) |
| 4 November 2010 | Termination of appointment of Raymond Kerr as a secretary (2 pages) |
| 4 November 2010 | Appointment of Lindsays as a secretary (3 pages) |
| 4 November 2010 | Appointment of Lindsays as a secretary (3 pages) |
| 4 November 2010 | Termination of appointment of Raymond Kerr as a secretary (2 pages) |
| 4 November 2010 | Registered office address changed from 303 Ettrick Riverside Selkirk Scottish Borders TD7 5EB on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from 303 Ettrick Riverside Selkirk Scottish Borders TD7 5EB on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from 303 Ettrick Riverside Selkirk Scottish Borders TD7 5EB on 4 November 2010 (2 pages) |
| 17 September 2010 | Alterations to floating charge 2 (5 pages) |
| 17 September 2010 | Alterations to floating charge 2 (5 pages) |
| 7 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Current accounting period extended from 31 January 2010 to 31 July 2010 (1 page) |
| 7 April 2010 | Director's details changed for Darren John Bunker on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Raymond James Kerr on 7 April 2010 (2 pages) |
| 7 April 2010 | Current accounting period extended from 31 January 2010 to 31 July 2010 (1 page) |
| 7 April 2010 | Director's details changed for Darren John Bunker on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Raymond James Kerr on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Raymond James Kerr on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Darren John Bunker on 7 April 2010 (2 pages) |
| 9 February 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 9 February 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 21 May 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from galamoor house netherdale industrial estate galashiels scottish borders TD1 3EY (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from galamoor house netherdale industrial estate galashiels scottish borders TD1 3EY (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from garden cottage fairnilee galashiels TD1 2BA (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from garden cottage fairnilee galashiels TD1 2BA (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 28 January 2008 | Return made up to 09/01/08; full list of members (6 pages) |
| 28 January 2008 | Return made up to 09/01/08; full list of members (6 pages) |
| 10 October 2007 | Partic of mort/charge * (5 pages) |
| 10 October 2007 | Partic of mort/charge * (5 pages) |
| 13 February 2007 | New director appointed (1 page) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | New director appointed (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 9 January 2007 | Incorporation (11 pages) |
| 9 January 2007 | Incorporation (11 pages) |