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CURRIE HOUSE INVESTMENTS LIMITED

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

This company is commonly known as Currie House Investments Limited. The company was founded 7 years ago and was given the registration number SC565705. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Quay, 133 Fountainbridge, Edinburgh, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:CURRIE HOUSE INVESTMENTS LIMITED
Company Number:SC565705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA

Director12 May 2017Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA

Director12 May 2017Active

People with Significant Control

Mr John Inglis Shepherd
Notified on:12 May 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Alison Shepherd
Notified on:12 May 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA
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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Address

Move registers to sail company with new address.

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2018-07-17Address

Change sail address company with new address.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-17Capital

Capital allotment shares.

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2018-05-14Resolution

Resolution.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-05-12Incorporation

Incorporation company.

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