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 - DUMFRIESSHIRE

This company is listed in the following categories:
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

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LASER INTERNATIONAL TRANSPORT LIMITED KENT Active DORMANT 74990 - Non-trading company
LASER TRANSPORT INTERNATIONAL LIMITED HYTHE Active FULL 49410 - Freight transport by road
LASER AIR TRANSPORT LIMITED KENT Active DORMANT 74990 - Non-trading company
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P.S.RIDGWAY LIMITED DUMFRIES SCOTLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
CURRIE TRANSPORT SERVICES (DUMFRIES) LIMITED Active DORMANT 49410 - Freight transport by road
CURRIE EUROPEAN TRANSPORT LIMITED Active FULL 49410 - Freight transport by road
J M RAINE LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company
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CURRIE INTERNATIONAL HOLDINGS LIMITED DUMFRIES Active GROUP 49410 - Freight transport by road
MOVE IT EXPRESS LTD. WEST LOTHIAN Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
MOVE-IT EXPRESS STORAGE LTD. MID CALDER Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PROJECT ABBIE LIMITED DUMFRIES UNITED KINGDOM Active GROUP 49410 - Freight transport by road
JARL HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 49410 - Freight transport by road

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.S.RIDGWAY LIMITED DUMFRIES SCOTLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
CURRIE TRANSPORT SERVICES (DUMFRIES) LIMITED Active DORMANT 49410 - Freight transport by road
CURRIE EUROPEAN TRANSPORT LIMITED Active FULL 49410 - Freight transport by road
CURRIE INTERNATIONAL HOLDINGS LIMITED DUMFRIES Active GROUP 49410 - Freight transport by road
DUMFRIES TRAINING SERVICES LIMITED DUMFRIES Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NITHCREE TRAINING SERVICES LIMITED DUMFRIES Active UNAUDITED ABRIDGED 85530 - Driving school activities
PROJECT ABBIE LIMITED DUMFRIES UNITED KINGDOM Active GROUP 49410 - Freight transport by road
PROJECT NICOLA LIMITED DUMFRIES UNITED KINGDOM Active DORMANT 70100 - Activities of head offices