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CURRENT 2 CURRENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Current 2 Current Limited. The company was founded 17 years ago and was given the registration number SC328878. The firm's registered office is in INVERURIE. You can find them at 1 Paradise Road, Kemnay, Inverurie, Aberdeenshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CURRENT 2 CURRENT LIMITED
Company Number:SC328878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:1 Paradise Road, Kemnay, Inverurie, Aberdeenshire, AB51 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Paradise Road, Kemnay, Inverurie, Scotland, AB51 5NJ

Secretary06 November 2009Active
1 Paradise Road, Kemnay, Inverurie, AB51 5NJ

Director07 August 2007Active
Fryers Farm, House, Fryers Farm Lane Lane End, High Wycombe, United Kingdom, HP14 3NP

Director07 August 2007Active
1, Paradise Road, Kemnay, Inverurie, AB51 5NJ

Director15 January 2018Active
1 Paradise Road, Kemnay, Inverurie, AB51 5NJ

Secretary01 July 2009Active
12 Carden Place, Aberdeen, AB10 1UR

Secretary07 August 2007Active
Flat 6, 19 Rayners Road, London, Great Britain, SW15 2AZ

Director05 March 2010Active

People with Significant Control

Mr John Marston
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:6/19, Rayners Road, London, England, SW15 2AZ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Andrew Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Fryers Farm House, Fryers Farm Lane, High Wycombe, England, HP14 3NP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Brian Geoffrey Barnard
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:1, Paradise Road, Inverurie, Scotland, AB51 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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