Currie Brothers Limited

Company Name	Currie Brothers Limited
Company Status	Liquidation
Company Number	SC104572
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Duncan Ingram Currie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 December 1988(1 year, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Langafield Easdale Loan Kirkwall Orkney KW15 1RU Scotland

Director Name	Grace Currie
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 December 1988(1 year, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Langafield Easdale Loan Kirkwall Orkney KW15 1RU Scotland

Secretary Name	Grace Currie
Nationality	British
Status	Current
Appointed	16 December 1988(1 year, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langafield Easdale Loan Kirkwall Orkney KW15 1RU Scotland

Director Name	Andrew Duncan Currie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2004(16 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Civil Engineering
Country of Residence	Scotland
Correspondence Address	25 Burnside Kirkwall Isle Of Orkney KW15 1TF Scotland

Director Name	Susan Yvonne Learmonth
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2004(16 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northbank St. Ola Kirkwall Isle Of Orkney KW15 1SF Scotland

Director Name	Christine Currie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage Dundas Crescent Kirkwall Isle Of Orkney KW15 1JQ Scotland

Director Name	George Currie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2000)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage Dundas Crescent Kirkwall Orkney KW15 1JQ Scotland

Director Name	Christopher Denis Wright
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2007)
Role	Civil Engineering
Correspondence Address	85 Grieveship West Stromness Isle Of Orkney KW16 3BQ Scotland

Location

Registered Address	Johnston Carmichael Llp Bishop's Court Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	-£92,679
Cash	£125
Current Liabilities	£1,575,498

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Next Accounts Due	31 March 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	28 December 2016 (overdue)

Filing History

15 December 2014	Registered office address changed from Langafjeld Easdale Loan Kirkwall Orkney KW15 1RU to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 15 December 2014 (2 pages)
24 November 2014	Court order notice of winding up (1 page)
24 November 2014	Notice of winding up order (1 page)
21 October 2014	Appointment of a provisional liquidator (1 page)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (7 pages)
19 June 2013	Registration of charge 1045720008 (29 pages)
7 June 2013	Registration of charge 1045720007 (26 pages)
21 May 2013	Registration of charge 1045720006 (11 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
16 May 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Susan Yvonne Learmonth on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Duncan Ingram Currie on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Andrew Duncan Currie on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Grace Currie on 17 March 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 February 2009	Return made up to 14/12/08; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 December 2008	Appointment terminated director christopher wright (1 page)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 January 2008	Return made up to 14/12/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 January 2007	Return made up to 14/12/06; full list of members (3 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 February 2006	Return made up to 14/12/05; full list of members (3 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 January 2005	Return made up to 14/12/04; full list of members (8 pages)
18 October 2004	New director appointed (1 page)
18 October 2004	New director appointed (1 page)
18 October 2004	New director appointed (1 page)
17 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
10 February 2004	Return made up to 14/12/03; full list of members (7 pages)
28 July 2003	Dec mort/charge * (4 pages)
18 February 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
18 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
17 December 2001	Return made up to 14/12/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
27 February 2001	Return made up to 14/12/00; full list of members (6 pages)
11 January 2001	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 July 2000	Memorandum and Articles of Association (7 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
27 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
15 February 2000	Return made up to 14/12/99; full list of members (7 pages)
28 January 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
27 January 1998	Return made up to 14/12/97; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 December 1997	Alterations to a floating charge (8 pages)
7 November 1997	Partic of mort/charge * (5 pages)
28 January 1997	Return made up to 14/12/96; no change of members (4 pages)
8 November 1996	Partic of mort/charge * (5 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 December 1995	Return made up to 14/12/95; full list of members (6 pages)
12 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

Currie Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland