Company NameDianne Currie Ltd
Company StatusDissolved
Company NumberSC329423
CategoryPrivate Limited Company
Incorporation Date16 August 2007(16 years, 8 months ago)
Dissolution Date3 May 2016 (7 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Dianne Devine
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2007(same day as company formation)
RoleClinical Research Associate
Country of ResidenceScotland
Correspondence AddressBrankston House Nr. Stonehouse
Larkhall
Lanarkshire
ML9 3PD
Scotland
Secretary NameJohn Charles Devine
NationalityBritish
StatusClosed
Appointed16 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBrankston House
Stonehouse
Lanarkshire
ML9 3PD
Scotland

Location

Registered AddressBrankston House
Near Stonehouse
Larkhall
Lanarkshire
ML9 3PD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse

Shareholders

1 at £1Dianne Devine
100.00%
Ordinary

Financials

Year2014
Net Worth£43,310
Cash£4,191

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015Voluntary strike-off action has been suspended (1 page)
16 October 2015Voluntary strike-off action has been suspended (1 page)
28 August 2015First Gazette notice for voluntary strike-off (1 page)
28 August 2015First Gazette notice for voluntary strike-off (1 page)
12 August 2015Application to strike the company off the register (3 pages)
12 August 2015Application to strike the company off the register (3 pages)
13 October 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(4 pages)
13 October 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
27 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
18 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
30 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 November 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 October 2010Registered office address changed from Bankston House Near Stonehouse South Lanarkshire ML9 3PD on 13 October 2010 (1 page)
13 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
13 October 2010Director's details changed for Mrs Dianne Devine on 16 August 2010 (2 pages)
13 October 2010Registered office address changed from Bankston House Near Stonehouse South Lanarkshire ML9 3PD on 13 October 2010 (1 page)
13 October 2010Director's details changed for Mrs Dianne Devine on 16 August 2010 (2 pages)
13 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 October 2009Director's details changed for Dianne Currie on 10 January 2009 (2 pages)
8 October 2009Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
8 October 2009Director's details changed for Dianne Currie on 10 January 2009 (2 pages)
8 October 2009Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
2 December 2008Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 December 2008Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 October 2008Director's change of particulars / dianne currie / 14/05/2008 (1 page)
27 October 2008Return made up to 16/08/08; full list of members (3 pages)
27 October 2008Return made up to 16/08/08; full list of members (3 pages)
27 October 2008Director's change of particulars / dianne currie / 14/05/2008 (1 page)
22 May 2008Registered office changed on 22/05/2008 from 24 east hamilton street wishaw north lanarkshrie ML2 8BL (1 page)
22 May 2008Registered office changed on 22/05/2008 from 24 east hamilton street wishaw north lanarkshrie ML2 8BL (1 page)
1 April 2008Director's change of particulars / dianne currie / 01/03/2008 (1 page)
1 April 2008Director's change of particulars / dianne currie / 01/03/2008 (1 page)
1 April 2008Registered office changed on 01/04/2008 from 24 east hamilton street wishaw lanarkshire ML2 8BL (1 page)
1 April 2008Registered office changed on 01/04/2008 from 24 east hamilton street wishaw lanarkshire ML2 8BL (1 page)
16 August 2007Incorporation (13 pages)
16 August 2007Incorporation (13 pages)