Circular 1 Investments Limited
- Company number
- SC534604
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 May 2016
- Dissolved
- 1 Sep 2026
- Nature of business
- Wholesale of fruit and vegetables
Retail sale of fruit and vegetables in specialised stores
Registered office
Previous names
- Cows & Co Energy Limited (until 16 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Maurice Tom | Director | 5 May 2016 | 27 Feb 2020 |
| CROUCH, Peter James | Director | 5 May 2016 | 27 Feb 2020 |
| CALLANDER, William Mark | Director | 5 May 2016 | 27 Feb 2020 |
| RICHARDS, Michael David | Director | 26 Feb 2021 | 26 Feb 2021 |
| MACLENNAN, Stuart Alexander | Director | 5 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cows & Co Group Limited | Voting Rights 75 To 100 Percent | 4 May 2017 | 5 Mar 2020 |
| Mr Stuart Alexander Maclennan | Ownership Of Shares 25 To 50 Percent | 19 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | -£10,622 | - | 2 |
| 31 Jul 2022 | £41,454 | - | 3 |
| 31 Jul 2021 | -£84,441 | - | 1 |
| 31 Jul 2020 | -£69,316 | £62 | 2 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
Connections
Directors’ other companies
- MACLENNAN, Stuart Alexander - Director at Icerobotics Holdings Ltd
- MACLENNAN, Stuart Alexander - Director at Peacock Technology Limited
- MACLENNAN, Stuart Alexander - Director at Icerobotics Ltd
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