Curtis Cupar Holdings Limited

Company Name	Curtis Cupar Holdings Limited
Directors	Andrew Richard Curtis and Isabel Katherine Curtis
Company Status	Active
Company Number	SC326360
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)
Previous Name	Dunwilco (1483) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Andrew Richard Curtis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 7 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	02 October 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 7 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	02 October 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 7 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	26 June 2007(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	26 June 2007(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	curtis-motors.co.uk

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

6k at £1	Andrew Curtis 50.00% Ordinary A
6k at £1	Andrew Curtis 50.00% Ordinary B

Financials

Year	2014
Net Worth	£970,428

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	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

24 November 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
8 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
18 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 28 February 2020 (8 pages)
17 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 28 February 2019 (8 pages)
14 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 28 February 2018 (8 pages)
19 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 12,000 (5 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 12,000 (5 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 12,000 (5 pages)
16 February 2015	Registered office address changed from Eden Valley Business Park Cupar Fife KY15 9RB 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 9RB 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 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,000 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,000 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,000 (5 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
14 May 2013	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
12 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 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 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	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)
5 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 July 2009	Return made up to 26/06/09; full list of members (4 pages)
24 July 2009	Return made up to 26/06/09; full list of members (4 pages)
10 November 2008	Total exemption full accounts made up to 28 February 2008 (12 pages)
10 November 2008	Total exemption full accounts made up to 28 February 2008 (12 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
29 October 2007	Particulars of contract relating to shares (2 pages)
29 October 2007	Particulars of contract relating to shares (2 pages)
29 October 2007	Ad 02/10/07--------- Â£ si 11999@1=11999 Â£ ic 1/12000 (2 pages)
29 October 2007	Ad 02/10/07--------- Â£ si 11999@1=11999 Â£ ic 1/12000 (2 pages)
23 October 2007	Â£ nc 1000/12000 02/10/07 (2 pages)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 October 2007	Â£ nc 1000/12000 02/10/07 (2 pages)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	New secretary appointed;new director appointed (2 pages)
11 October 2007	Registered office changed on 11/10/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Accounting reference date shortened from 30/06/08 to 28/02/08 (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
11 October 2007	New secretary appointed;new director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Accounting reference date shortened from 30/06/08 to 28/02/08 (1 page)
10 October 2007	Company name changed dunwilco (1483) LIMITED\certificate issued on 10/10/07 (3 pages)
10 October 2007	Company name changed dunwilco (1483) LIMITED\certificate issued on 10/10/07 (3 pages)
26 June 2007	Incorporation (23 pages)
26 June 2007	Incorporation (23 pages)

Curtis Cupar Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland