CURRIE GROUP HOLDINGS LIMITED
HEATHHALL LOTHIAN FIFTY (574) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC195090
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address FARRIES KIRK & MCVEAN, DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 95,000 . The most likely internet sites of CURRIE GROUP HOLDINGS LIMITED are www.curriegroupholdings.co.uk, and www.currie-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Currie Group Holdings Limited is a Private Limited Company. The company registration number is SC195090. Currie Group Holdings Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Currie Group Holdings Limited is Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dg1 3sj. . CURRIE, Eleanor Margaret is a Secretary of the company. CURRIE, Eleanor Margaret is a Director of the company. CURRIE, John Joseph is a Director of the company. CURRIE, Kenneth Norman is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURRIE, Eleanor Margaret
Appointed Date: 20 August 1999
Director
CURRIE, Eleanor Margaret
Appointed Date: 18 May 1999
80 years old
Director
CURRIE, John Joseph
Appointed Date: 01 May 2004
56 years old
Director
CURRIE, Kenneth Norman
Appointed Date: 18 May 1999
83 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 18 May 1999
Appointed Date: 08 April 1999
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 18 May 1999
Appointed Date: 08 April 1999
32 years old

Persons With Significant Control

Mr John Joseph Currie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Michael Currie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURRIE GROUP HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 95,000
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 95,000
...
... and 55 more events
07 May 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1999
Incorporation

CURRIE GROUP HOLDINGS LIMITED Charges

28 May 1999
Bond & floating charge
Delivered: 7 June 1999
Status: Satisfied on 4 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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