J & A Currie Limited

Company Name	J & A Currie Limited
Directors	Aileen Connell Currie and John Linton Currie
Company Status	Active
Company Number	SC213120
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Aileen Connell Currie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bogside Farm Carluke Lanarkshire ML8 5HN Scotland

Director Name	John Linton Currie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(same day as company formation)
Role	Machine Operator
Correspondence Address	Bogside Farm Carluke Lanarkshire ML8 5HN Scotland

Secretary Name	Mrs Aileen Connell Currie
Nationality	British
Status	Current
Appointed	19 February 2007(6 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bogside Farm Carluke Lanarkshire ML8 5HN Scotland

Director Name	Jessie Lyle Peacock
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	55 Kirkton Street Carluke ML8 4AD Scotland

Director Name	John Richard Peacock
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Builder
Correspondence Address	55 Kirkton Street Carluke ML8 4AD Scotland

Secretary Name	Jessie Lyle Peacock
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	55 Kirkton Street Carluke ML8 4AD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Aileen Connell Currie 100.00% Ordinary A

Financials

Year	2014
Net Worth	£44,623
Cash	£12,190
Current Liabilities	£216,147

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
6 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
24 November 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
22 January 2021	Confirmation statement made on 23 November 2020 with updates (4 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
7 December 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
4 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (5 pages)
3 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
5 September 2013	Amended accounts made up to 30 September 2012 (8 pages)
5 September 2013	Amended accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Amended accounts made up to 30 September 2011 (8 pages)
24 August 2012	Amended accounts made up to 30 September 2011 (8 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Amended accounts made up to 30 September 2010 (8 pages)
5 August 2011	Amended accounts made up to 30 September 2010 (8 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. There is a director listed who has previously been notified to Companies House as resigned. (5 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. There is a director listed who has previously been notified to Companies House as resigned. (5 pages)
25 November 2009	Termination of appointment of John Peacock as a director (2 pages)
25 November 2009	Termination of appointment of John Peacock as a director (2 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 December 2007	Return made up to 23/11/07; no change of members (7 pages)
18 December 2007	Return made up to 23/11/07; no change of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 April 2007	Secretary resigned;director resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned;director resigned (1 page)
2 April 2007	New secretary appointed (1 page)
24 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
9 December 2005	Return made up to 23/11/05; full list of members (8 pages)
9 December 2005	Return made up to 23/11/05; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 December 2004	Return made up to 23/11/04; full list of members (8 pages)
17 December 2004	Return made up to 23/11/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 March 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
22 January 2003	Return made up to 23/11/02; full list of members (8 pages)
22 January 2003	Return made up to 23/11/02; full list of members (8 pages)
23 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 December 2001	Return made up to 23/11/01; full list of members (7 pages)
21 December 2001	Registered office changed on 21/12/01 from: ashtrees house 9 orr square paisley renfrewshire PA1 2DL (1 page)
21 December 2001	Return made up to 23/11/01; full list of members (7 pages)
21 December 2001	Registered office changed on 21/12/01 from: ashtrees house 9 orr square paisley renfrewshire PA1 2DL (1 page)
19 September 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
19 September 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Incorporation (22 pages)
23 November 2000	Incorporation (22 pages)

J & A Currie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland