Curran Ross Limited

Company Name	Curran Ross Limited
Directors	Joseph Curran and Dianne Ross Curran
Company Status	Active
Company Number	SC333140
Category	Private Limited Company
Incorporation Date	30 October 2007(16 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Joseph Curran
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(same day as company formation)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Lomond Court Castle Business Park The Castle Busin Stirling FK9 4TU Scotland

Director Name	Mrs Dianne Ross Curran
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Lomond Court Castle Business Park The Castle Busin Stirling FK9 4TU Scotland

Secretary Name	Mrs Dianne Ross Curran
Nationality	British
Status	Current
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	79 Barnton Street Stirling FK8 1HJ Scotland

Contact

Website	belvoirlettings.com
Telephone	01224 645707
Telephone region	Aberdeen

Location

Registered Address	Lomond Court Castle Business Park The Castle Business Park Stirling FK9 4TU Scotland
Constituency	Stirling
Ward	Castle

Shareholders

2 at £1	Dianne Ross Barlow & Joseph Curran 100.00% Ordinary

Financials

Year	2014
Turnover	£151,936
Net Worth	-£17,068
Cash	£56,424
Current Liabilities	£55,451

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

22 December 2007	Delivered on: 29 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

2 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
10 April 2021	Compulsory strike-off action has been discontinued (1 page)
9 April 2021	Micro company accounts made up to 31 December 2019 (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
9 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 January 2019	Total exemption full accounts made up to 31 December 2017 (12 pages)
7 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
14 November 2017	Director's details changed for Miss Dianne Ross Barlow on 10 June 2017 (2 pages)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 November 2017	Director's details changed for Miss Dianne Ross Barlow on 10 June 2017 (2 pages)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Secretary's details changed for Miss Dianne Ross Barlow on 10 June 2017 (1 page)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Secretary's details changed for Miss Dianne Ross Barlow on 10 June 2017 (1 page)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
1 February 2016	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
10 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
10 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
27 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
19 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Director's details changed for Mr Joseph Curran on 30 September 2013 (2 pages)
19 December 2013	Director's details changed for Mr Joseph Curran on 30 September 2013 (2 pages)
31 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
31 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
21 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Registered office address changed from 10 Baker Street Stirling FK8 1BJ on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 10 Baker Street Stirling FK8 1BJ on 21 November 2012 (1 page)
21 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
17 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
27 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
11 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Miss Dianne Ross Barlow on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Joseph Curran on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Joseph Curran on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Dianne Ross Barlow on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Miss Dianne Ross Barlow on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Dianne Ross Barlow on 11 November 2009 (1 page)
11 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 August 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
5 August 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
12 November 2008	Return made up to 30/10/08; full list of members (4 pages)
12 November 2008	Return made up to 30/10/08; full list of members (4 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
14 November 2007	Memorandum and Articles of Association (8 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 November 2007	Memorandum and Articles of Association (8 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 October 2007	Incorporation (13 pages)
30 October 2007	Incorporation (13 pages)

Curran Ross Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland