Company NameA.C.U.R. Joiners Limited
DirectorAndrew Currie
Company StatusActive
Company NumberSC238022
CategoryPrivate Limited Company
Incorporation Date11 October 2002(18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Andrew Currie
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Highland Park
Kilsyth
Glasgow
G65 9PN
Scotland
Secretary NameAnnette Currie
NationalityBritish
StatusResigned
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address11 Highland Park
Kilsyth
Glasgow
G65 9PN
Scotland
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address11 Highland Park
Kilsyth
Glasgow
G65 9PN
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardKilsyth

Shareholders

1 at £1Andrew Currie
100.00%
Ordinary

Financials

Year2014
Net Worth£16,662
Cash£10,117
Current Liabilities£14,062

Accounts

Latest Accounts28 February 2019 (1 year, 9 months ago)
Next Accounts Due28 February 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 October 2019 (1 year, 1 month ago)
Next Return Due22 November 2020 (overdue)

Filing History

30 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
24 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
8 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
18 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(3 pages)
27 May 2015Termination of appointment of Annette Currie as a secretary on 27 May 2014 (1 page)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
15 June 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
19 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
3 June 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
22 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
22 October 2009Director's details changed for Andrew Currie on 11 October 2009 (2 pages)
18 June 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 November 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
17 October 2008Return made up to 11/10/08; full list of members (3 pages)
6 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 November 2007Return made up to 11/10/07; full list of members (2 pages)
19 October 2006Return made up to 11/10/06; full list of members (2 pages)
22 August 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 November 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 November 2005Return made up to 11/10/05; full list of members (2 pages)
12 October 2004Return made up to 11/10/04; full list of members (6 pages)
3 September 2004Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
26 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 October 2003Return made up to 11/10/03; full list of members (6 pages)
20 November 2002Director resigned (1 page)
20 November 2002Secretary resigned;director resigned (1 page)
20 November 2002Registered office changed on 20/11/02 from: first floor 1 royal bank place glasgow G1 3AA (1 page)
20 November 2002New secretary appointed (2 pages)
20 November 2002New director appointed (2 pages)
11 October 2002Incorporation (18 pages)