CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED - DUMFRIESSHIRE
Company Profile | Company Filings |
Overview
CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED is a Private Limited Company from DUMFRIESSHIRE and has the status: Active.
CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: SC195091. The accounts status is SMALL and accounts are next due on 31/03/2024.
CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: SC195091. The accounts status is SMALL and accounts are next due on 31/03/2024.
CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED - DUMFRIESSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HEATHHALL
DUMFRIESSHIRE
DG1 3NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GEORGE TURNER | Dec 1967 | British | Director | 2008-04-08 | CURRENT |
MR STEPHEN GEORGE TURNER | Secretary | 2019-01-28 | CURRENT | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-08-20 | RESIGNED | ||
MR STEPHEN GEORGE TURNER | Dec 1967 | British | Director | 2001-08-31 UNTIL 2006-10-06 | RESIGNED |
DAVID ROSS | Jun 1954 | British | Director | 1999-05-18 UNTIL 2008-02-29 | RESIGNED |
KENNETH NORMAN CURRIE | Sep 1942 | British | Director | 1999-05-18 UNTIL 2000-04-07 | RESIGNED |
ELEANOR MARGARET CURRIE | Jan 1945 | British | Director | 1999-05-18 UNTIL 2000-04-07 | RESIGNED |
MR THOMAS WARRINGTON BARRIE | Sep 1954 | British | Director | 2000-04-07 UNTIL 2019-01-28 | RESIGNED |
ELEANOR MARGARET CURRIE | Jan 1945 | British | Secretary | 1999-08-20 UNTIL 2000-04-07 | RESIGNED |
MR THOMAS WARRINGTON BARRIE | Sep 1954 | British | Secretary | 2000-04-07 UNTIL 2019-01-28 | RESIGNED |
WJB (DIRECTORS) LIMITED | Apr 1993 | Corporate Nominee Director | 1999-04-08 UNTIL 1999-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Currie International Holdings Limited | 2019-01-28 | Dumfries |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Warrington Barrie | 2017-04-01 - 2019-01-28 | 9/1954 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CURRIE_EUROPEAN_TRANSPORT - Accounts | 2024-03-29 | 30-06-2023 | £408,341 equity |
CURRIE_EUROPEAN_TRANSPORT - Accounts | 2023-04-01 | 30-06-2022 | £640,496 equity |
CURRIE_EUROPEAN_TRANSPORT - Accounts | 2022-04-01 | 30-06-2021 | £256,047 equity |
CURRIE_EUROPEAN_TRANSPORT - Accounts | 2021-06-25 | 30-06-2020 | £295,436 equity |
Currie European Transport Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £207,740 equity |
Currie European Transport Holdings Ltd - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £207,740 equity |