| Company Name | Curtis Motors Cupar Limited |
|---|---|
| Directors | Andrew Richard Curtis and Isabel Katherine Curtis |
| Company Status | Active |
| Company Number | SC294891 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2005(18 years, 4 months ago) |
| Previous Name | Dunwilco (1310) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Andrew Richard Curtis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 & 3 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
| Director Name | Mrs Isabel Katherine Curtis |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 & 3 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
| Secretary Name | Mrs Isabel Katherine Curtis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 & 3 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Contact
| Website | curtis-motors.co.uk |
|---|---|
| Telephone | 01334 650650 |
| Telephone region | St Andrews |
Location
| Registered Address | 2 & 3 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 970.4k at £1 | Curtis Cupar Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £727,081 |
| Cash | £259 |
| Current Liabilities | £396,653 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 1 week from now) |
Charges
| 9 January 2007 | Delivered on: 19 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 22 November 2006 | Delivered on: 29 November 2006 Satisfied on: 6 July 2009 Persons entitled: Curtis Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Eden valley business park, east road, cupar FFE37069. Fully Satisfied |
Filing History
| 24 November 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
|---|---|
| 10 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 1 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 30 August 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 28 February 2020 (13 pages) |
| 8 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (13 pages) |
| 11 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 10 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 4 December 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 9 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 29 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 21 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 16 February 2015 | Registered office address changed from Eden Valley Business Park Cupar Fife KY15 4RB to 2 & 3 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from Eden Valley Business Park Cupar Fife KY15 4RB to 2 & 3 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU on 16 February 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 25 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 12 July 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 25 November 2009 | Director's details changed for Isabel Katherine Curtis on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Andrew Richard Curtis on 25 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Isabel Katherine Curtis on 25 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Andrew Richard Curtis on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Isabel Katherine Curtis on 25 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Isabel Katherine Curtis on 25 November 2009 (1 page) |
| 25 November 2009 | Secretary's details changed for Isabel Katherine Curtis on 25 November 2009 (1 page) |
| 25 November 2009 | Secretary's details changed for Isabel Katherine Curtis on 25 November 2009 (1 page) |
| 6 October 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 6 October 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 7 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 10 November 2008 | Full accounts made up to 28 February 2008 (16 pages) |
| 10 November 2008 | Full accounts made up to 28 February 2008 (16 pages) |
| 1 February 2008 | Full accounts made up to 28 February 2007 (18 pages) |
| 1 February 2008 | Full accounts made up to 28 February 2007 (18 pages) |
| 23 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 19 January 2007 | Partic of mort/charge * (4 pages) |
| 19 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 19 January 2007 | Partic of mort/charge * (4 pages) |
| 16 January 2007 | Nc inc already adjusted 15/01/07 (2 pages) |
| 16 January 2007 | Ad 15/01/07--------- £ si 970428@1=970428 £ ic 1/970429 (2 pages) |
| 16 January 2007 | Nc inc already adjusted 15/01/07 (2 pages) |
| 16 January 2007 | Statement of affairs (24 pages) |
| 16 January 2007 | Ad 15/01/07--------- £ si 970428@1=970428 £ ic 1/970429 (2 pages) |
| 16 January 2007 | Resolutions
|
| 16 January 2007 | Resolutions
|
| 16 January 2007 | Statement of affairs (24 pages) |
| 29 November 2006 | Partic of mort/charge * (5 pages) |
| 29 November 2006 | Partic of mort/charge * (5 pages) |
| 22 November 2006 | Resolutions
|
| 22 November 2006 | Resolutions
|
| 26 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Company name changed dunwilco (1310) LIMITED\certificate issued on 19/05/06 (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Company name changed dunwilco (1310) LIMITED\certificate issued on 19/05/06 (2 pages) |
| 28 December 2005 | Incorporation (26 pages) |
| 28 December 2005 | Incorporation (26 pages) |