Currie Nelson Ltd.

Company Name	Currie Nelson Ltd.
Company Status	Dissolved
Company Number	SC258612
Category	Private Limited Company
Incorporation Date	3 November 2003(19 years, 11 months ago)
Dissolution Date	22 August 2014 (9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Thomas Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2009(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106 High Blantyre Road Burnbank Hamilton Lanarkshire ML3 9HW Scotland

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2009(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Secretary Name	Mr Ian James Johnstone
Nationality	British
Status	Closed
Appointed	16 April 2009(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Director Name	Lynda Currie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Marketing Consultant
Correspondence Address	6 Easter Road Busby Glasgow Lanarkshire G76 8HS Scotland

Secretary Name	Brian Nicolson
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Art Director
Correspondence Address	6 Easter Road Busby Glasgow Lanarkshire G76 8HS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	79 Glasgow Road Blantyre Glasgow G72 0LY Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre

Shareholders

1000 at £1	Gt4 Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

22 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 April 2014	Application to strike the company off the register (3 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
8 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
29 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 29 April 2013 (1 page)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
3 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
4 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
18 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 April 2009	Director appointed thoams brown (4 pages)
23 April 2009	Appointment terminated secretary brian nicolson (1 page)
23 April 2009	Secretary appointed ian james johnstone (2 pages)
23 April 2009	Appointment terminated director lynda currie (1 page)
23 April 2009	Director appointed ian james johnstone (7 pages)
23 April 2009	Registered office changed on 23/04/2009 from 10 newton place glasgow strathclyde G3 7PR (1 page)
15 December 2008	Return made up to 03/11/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 November 2007	Return made up to 03/11/07; no change of members (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 June 2007	Director's particulars changed (2 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 6 orchy gardens clarkston glasgow G76 8ND (1 page)
4 January 2007	Return made up to 03/11/06; full list of members (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
8 February 2006	Return made up to 03/11/05; full list of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 March 2005	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
30 November 2004	Return made up to 03/11/04; full list of members (6 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
3 November 2003	Incorporation (16 pages)

Currie Nelson Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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