This company is commonly known as Currie European Transport Holdings Limited. The company was founded 25 years ago and was given the registration number SC195091. The firm's registered office is in DUMFRIESSHIRE. You can find them at Heathhall, Dumfries, Dumfriesshire, . This company's SIC code is 70100 - Activities of head offices.
Name | : | CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED |
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Company Number | : | SC195091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 1999 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Heathhall, Dumfries, Dumfriesshire, DG1 3NX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Heathhall, Dumfries, Dumfriesshire, DG1 3NX | Secretary | 28 January 2019 | Active |
24 The Laurels, Dumfries, DG1 3FB | Director | 08 April 2008 | Active |
The Farm, House, High Abbothill Dalmellington Road, Ayr, United Kingdom, KA6 6AQ | Secretary | 07 April 2000 | Active |
Benridge 93 Edinburgh Road, Dumfries, DG1 1JX | Secretary | 20 August 1999 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 08 April 1999 | Active |
The Farm, House, High Abbothill Dalmellington Road, Ayr, United Kingdom, KA6 6AQ | Director | 07 April 2000 | Active |
Benridge 93 Edinburgh Road, Dumfries, DG1 1JX | Director | 18 May 1999 | Active |
Benridge 93 Edinburgh Road, Dumfries, DG1 1JX | Director | 18 May 1999 | Active |
3 Rosehall Gardens, Main Street, Polmont, Falkirk, FK2 0QY | Director | 18 May 1999 | Active |
24 The Laurels, Dumfries, DG1 3FB | Director | 31 August 2001 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Nominee Director | 08 April 1999 | Active |
Currie International Holdings Limited | ||
Notified on | : | 28 January 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Edinburgh Road, Heathhall, Dumfries, Scotland, DG1 3NX |
Nature of control | : |
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Mr Thomas Warrington Barrie | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Address | : | Heathhall, Dumfriesshire, DG1 3NX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type small. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type small. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type small. | Download |
2021-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-24 | Accounts | Accounts with accounts type small. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Mortgage | Mortgage alter floating charge with number. | Download |
2020-07-10 | Mortgage | Mortgage alter floating charge with number. | Download |
2020-07-10 | Mortgage | Mortgage alter floating charge with number. | Download |
2020-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-22 | Accounts | Change account reference date company current extended. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-20 | Mortgage | Mortgage alter floating charge with number. | Download |
2020-03-17 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-01 | Accounts | Accounts with accounts type small. | Download |
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