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CURRIE CONTRACTORS CULLEN LTD

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

This company is commonly known as Currie Contractors Cullen Ltd. The company was founded 30 years ago and was given the registration number SC145846. The firm's registered office is in BANFFSHIRE. You can find them at Greenhill, Deskford, Buckie, Banffshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CURRIE CONTRACTORS CULLEN LTD
Company Number:SC145846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1993
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Greenhill, Deskford, Buckie, Banffshire, AB56 5UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenhill, Deskford, Buckie, Scotland, AB56 5UT

Secretary12 August 1993Active
Greenhill, Deskford, Buckie, Scotland, AB56 5UT

Director12 August 1993Active
Bonnyview, Lintmill, Cullen, Scotland, AB56 4TA

Director01 July 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 August 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 August 1993Active

People with Significant Control

Mrs Mary Craib Currie
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Greenhill, Deskford, Banffshire, AB56 5UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian George Currie
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Greenhill, Deskford, Banffshire, AB56 5UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Currie
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:Bonnyview, Lintmill, Cullen, Scotland, AB56 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-05-04Officers

Change person director company with change date.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-28Persons with significant control

Change to a person with significant control.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-05-03Officers

Change person director company with change date.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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