| Company Name | T.M.A. Currie Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC167462 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1996(27 years, 9 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Angela Currie |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 41 Muirhead Road Stenhousemuir FK5 4JD Scotland |
| Director Name | Mr Timothy Michael Andrew Currie |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Network/Computing |
| Country of Residence | Scotland |
| Correspondence Address | 41 Muirhead Road Stenhousemuir Larbert Stirlingshire FK5 4JD Scotland |
| Secretary Name | Mrs Angela Currie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 41 Muirhead Road Stenhousemuir FK5 4JD Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £143 |
| Cash | £14,625 |
| Current Liabilities | £18,532 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 10 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2023 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 14 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 8 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 15 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 May 2016 | Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 6 May 2016 (1 page) |
| 12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 August 2010 | Director's details changed for Timothy Michael Andrew Currie on 2 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mrs Angela Currie on 2 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Timothy Michael Andrew Currie on 2 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mrs Angela Currie on 2 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Timothy Michael Andrew Currie on 2 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Mrs Angela Currie on 2 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 12 January 2006 | Return made up to 02/08/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 02/08/05; full list of members (7 pages) |
| 19 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 July 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 7 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 5 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 5 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 4 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 20 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 7 August 1996 | Director resigned (1 page) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | Director resigned (1 page) |
| 7 August 1996 | New director appointed (2 pages) |
| 7 August 1996 | New director appointed (2 pages) |
| 2 August 1996 | Incorporation (18 pages) |
| 2 August 1996 | Incorporation (18 pages) |