| Company Name | John Currie Limited |
|---|---|
| Director | John Joseph Currie |
| Company Status | Active |
| Company Number | SC306404 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Joseph Currie |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innisfree Cargen Islesteps Dumfries DG2 8ES Scotland |
| Secretary Name | Gail Elizabeth Currie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Innisfree Cargen Islesteps Dumfries DG2 8ES Scotland |
| Director Name | Gail Elizabeth Currie |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 4 The Laurels Dumfries DG1 3FB Scotland |
Contact
| Website | johncurrieltd.co.uk |
|---|
Location
| Registered Address | Farries Kirk And McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Joseph Currie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,885 |
| Cash | £2,058 |
| Current Liabilities | £98,727 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Charges
| 21 September 2006 | Delivered on: 29 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 1 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with updates (3 pages) |
| 14 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 20 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 8 September 2014 | Secretary's details changed for Gail Elizabeth Currie on 8 August 2013 (1 page) |
| 8 September 2014 | Director's details changed for John Joseph Currie on 8 August 2013 (2 pages) |
| 8 September 2014 | Director's details changed for John Joseph Currie on 8 August 2013 (2 pages) |
| 8 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for John Joseph Currie on 8 August 2013 (2 pages) |
| 8 September 2014 | Secretary's details changed for Gail Elizabeth Currie on 8 August 2013 (1 page) |
| 8 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Secretary's details changed for Gail Elizabeth Currie on 8 August 2013 (1 page) |
| 8 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 8 September 2008 | Return made up to 07/08/08; no change of members (6 pages) |
| 8 September 2008 | Return made up to 07/08/08; no change of members (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 August 2007 | Return made up to 07/08/07; full list of members (6 pages) |
| 23 August 2007 | Return made up to 07/08/07; full list of members (6 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 30 castle street dumfries DG1 1EN (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 30 castle street dumfries DG1 1EN (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 29 September 2006 | Partic of mort/charge * (4 pages) |
| 29 September 2006 | Partic of mort/charge * (4 pages) |
| 21 August 2006 | Resolutions
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| 21 August 2006 | Resolutions
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| 7 August 2006 | Incorporation (17 pages) |
| 7 August 2006 | Incorporation (17 pages) |