CURRIE EUROPEAN TRANSPORT LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3NX

Company number SC062686
Status Active
Incorporation Date 11 July 1977
Company Type Private Limited Company
Address HEATHHALL, DUMFRIES, DG1 3NX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Alister Bricknal Cook as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CURRIE EUROPEAN TRANSPORT LIMITED are www.currieeuropeantransport.co.uk, and www.currie-european-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Currie European Transport Limited is a Private Limited Company. The company registration number is SC062686. Currie European Transport Limited has been working since 11 July 1977. The present status of the company is Active. The registered address of Currie European Transport Limited is Heathhall Dumfries Dg1 3nx. . BARRIE, Thomas Warrington is a Secretary of the company. BARRIE, Thomas Warrington is a Director of the company. COULTHARD, Robert is a Director of the company. JAMIESON, Allan Edward is a Director of the company. LEES, Anne is a Director of the company. TURNER, Stephen George is a Director of the company. WALLS, Steve Peter is a Director of the company. Secretary CURRIE, Eleanor Margaret has been resigned. Secretary CURRIE, Eleanor Margaret has been resigned. Secretary RENNIE, James Gordon has been resigned. Secretary WRIGHT, Michael George Walker has been resigned. Director COOK, Alister Bricknal has been resigned. Director COOK, Alister has been resigned. Director CURRIE, Eleanor Margaret has been resigned. Director CURRIE, Kenneth Norman has been resigned. Director HENDERSON, George has been resigned. Director JOHNSTONE, James Henry has been resigned. Director RENNIE, James Gordon has been resigned. Director ROSS, David has been resigned. Director TURNER, Stephen George has been resigned. Director WRIGHT, Michael George Walker has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARRIE, Thomas Warrington
Appointed Date: 07 April 2000
Director
BARRIE, Thomas Warrington
Appointed Date: 07 April 2000
71 years old
Director
COULTHARD, Robert

69 years old
Director
JAMIESON, Allan Edward
Appointed Date: 01 January 2015
53 years old
Director
LEES, Anne
Appointed Date: 01 January 2015
61 years old
Director
TURNER, Stephen George
Appointed Date: 17 March 2008
57 years old
Director
WALLS, Steve Peter
Appointed Date: 04 May 2007
55 years old

Resigned Directors

Secretary
CURRIE, Eleanor Margaret
Resigned: 07 April 2000
Appointed Date: 25 August 1995
Secretary
CURRIE, Eleanor Margaret
Resigned: 01 April 1993
Appointed Date: 28 February 1992
Secretary
RENNIE, James Gordon
Resigned: 25 August 1995
Appointed Date: 01 April 1993
Secretary
WRIGHT, Michael George Walker
Resigned: 28 February 1992
Director
COOK, Alister Bricknal
Resigned: 28 February 2017
Appointed Date: 21 November 2006
94 years old
Director
COOK, Alister
Resigned: 24 February 2006
Appointed Date: 03 July 2000
74 years old
Director
CURRIE, Eleanor Margaret
Resigned: 07 April 2000
Appointed Date: 28 February 1992
80 years old
Director
CURRIE, Kenneth Norman
Resigned: 07 April 2000
83 years old
Director
HENDERSON, George
Resigned: 29 July 2005
Appointed Date: 01 November 1990
72 years old
Director
JOHNSTONE, James Henry
Resigned: 28 December 1989
Director
RENNIE, James Gordon
Resigned: 25 August 1995
Appointed Date: 01 April 1993
64 years old
Director
ROSS, David
Resigned: 29 February 2008
71 years old
Director
TURNER, Stephen George
Resigned: 06 October 2006
Appointed Date: 01 August 2000
57 years old
Director
WRIGHT, Michael George Walker
Resigned: 28 February 1992
80 years old

Persons With Significant Control

Mr Thomas Warrington Barrie
Notified on: 1 April 2017
71 years old
Nature of control: Has significant influence or control

CURRIE EUROPEAN TRANSPORT LIMITED Events

28 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Mar 2017
Termination of appointment of Alister Bricknal Cook as a director on 28 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 35,000
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
10 Jul 1987
Full accounts made up to 31 October 1986
14 Nov 1986
Return made up to 03/04/86; full list of members
01 Sep 1986
Full accounts made up to 31 October 1985
26 Sep 1977
Particulars of mortgage/charge
11 Jul 1977
Incorporation

CURRIE EUROPEAN TRANSPORT LIMITED Charges

26 May 2010
Bond & floating charge
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
21 May 2010
Floating charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 March 2003
Floating charge
Delivered: 27 March 2003
Status: Satisfied on 5 June 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
7 April 2000
Bond & floating charge
Delivered: 19 April 2000
Status: Satisfied on 23 June 2015
Persons entitled: Burness (Trustees) Limited
Description: Undertaking and all property and assets present and future…
7 September 1977
Bond & floating charge
Delivered: 20 September 1977
Status: Satisfied on 5 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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