CURRIE INTERNATIONAL HOLDINGS LIMITED - DUMFRIES
| Company Profile | Company Filings |
Overview
CURRIE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from DUMFRIES and has the status: Active.
CURRIE INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: SC203722. The accounts status is GROUP and accounts are next due on 31/03/2024.
CURRIE INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: SC203722. The accounts status is GROUP and accounts are next due on 31/03/2024.
CURRIE INTERNATIONAL HOLDINGS LIMITED - DUMFRIES
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
EDINBURGH ROAD
DUMFRIES
DG1 3NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
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 | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-02-08 UNTIL 2000-04-07 | RESIGNED | ||
| MR STEPHEN GEORGE TURNER | Dec 1967 | British | Director | 2001-08-31 UNTIL 2006-10-06 | RESIGNED |
| DAVID ROSS | Jun 1954 | British | Director | 2000-04-07 UNTIL 2008-02-29 | RESIGNED |
| MR THOMAS WARRINGTON BARRIE | Sep 1954 | British | Director | 2000-04-07 UNTIL 2019-01-28 | RESIGNED |
| MR THOMAS WARRINGTON BARRIE | Sep 1954 | British | Secretary | 2000-04-07 UNTIL 2019-01-28 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-02-08 UNTIL 2000-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Abbie 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 | 2017-01-26 - 2019-01-28 | 9/1954 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CURRIE_INTERNATIONAL_HOLD - Accounts | 2021-06-25 | 30-06-2020 | £1,913,865 equity |
| Currie International Holdings Limited - Limited company accounts 18.2 | 2018-09-26 | 31-12-2017 | £7,157,536 equity |
| Currie International Holdings Limited - Limited company accounts 16.3 | 2017-09-29 | 31-12-2016 | £7,157,536 equity |