Circular 1 Investments Limited

Dissolved 1 Sep 2026SC534604 Private limited company
Incorporated
5 May 2016
Previously known as
Cows & Co Energy Limited (until 16 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Retail sale of fruit and vegetables in specialised stores (47210)
Owners at dissolution
Stuart Alexander Maclennan
Accounts type
Unaudited abridged
Region
Scotland
Address
Suite 12 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2016
British
Born August 1971 (55)
Officer history (4 former)
26 February 2021
Appointed Richards, Michael David as Director
26 February 2021
Resigned Richards, Michael David as Director
27 February 2020
Resigned Callander, William Mark as Director
27 February 2020
Resigned Walton, Maurice Tom as Director
27 February 2020
Resigned Crouch, Peter James as Director
5 May 2016
Appointed Maclennan, Stuart Alexander as Director
5 May 2016
Appointed Callander, William Mark as Director
5 May 2016
Appointed Walton, Maurice Tom as Director
5 May 2016
Appointed Crouch, Peter James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 March 2018
Owns 25–50% of shares
British
Born August 1971 (55)
Former controllers (1)
5 March 2020
Ceased Cows & Co Group Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 (£69,316) (£84,441) £41,454 (£10,622) £1,275
Balance sheet detail
20242023202220212020
Fixed Assets£45,337£39,344£14,510
Current Assets£222,604£175,431£231,843
Debtors£1,278£192,783£145,610£201,960
Cash£62
Creditors (< 1 year)£3£10,622£200,987£264,715£270,669
Creditors (> 1 year)£25,500£34,501£45,000
Net Current Assets£1,275(£10,622)£21,617(£89,284)(£38,826)
Net Assets(£10,622)£41,454(£84,441)(£69,316)
Shareholder Funds£1,275(£10,622)£41,454(£84,441)(£69,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via compulsory strike-off
7 July 2026First Gazette notice for compulsory strike-off
25 July 2025Unaudited abridged accounts31 December 2024
28 March 2025Confirmation statement with no updates13 March 2025
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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