CURRIE INTERNATIONAL HOLDINGS LIMITED
DUMFRIES PACIFIC SHELF 929 LIMITED

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

Company number SC203722
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address EDINBURGH ROAD, HEATHALL, DUMFRIES, DG1 3NX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 75,500 . The most likely internet sites of CURRIE INTERNATIONAL HOLDINGS LIMITED are www.currieinternationalholdings.co.uk, and www.currie-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Currie International Holdings Limited is a Private Limited Company. The company registration number is SC203722. Currie International Holdings Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Currie International Holdings Limited is Edinburgh Road Heathall Dumfries Dg1 3nx. . BARRIE, Thomas Warrington is a Secretary of the company. BARRIE, Thomas Warrington is a Director of the company. TURNER, Stephen George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROSS, David has been resigned. Director TURNER, Stephen George has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED 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
TURNER, Stephen George
Appointed Date: 08 April 2008
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 April 2000
Appointed Date: 08 February 2000
Director
ROSS, David
Resigned: 29 February 2008
Appointed Date: 07 April 2000
71 years old
Director
TURNER, Stephen George
Resigned: 06 October 2006
Appointed Date: 31 August 2001
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 April 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Thomas Warrington Barrie
Notified on: 26 January 2017
71 years old
Nature of control: Has significant influence or control

CURRIE INTERNATIONAL HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 75,500
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Jun 2015
Satisfaction of charge 2 in full
...
... and 67 more events
19 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 2000
£ nc 1000/140500 06/04/00
11 Apr 2000
Alterations to a floating charge
11 Apr 2000
Partic of mort/charge *
08 Feb 2000
Incorporation

CURRIE INTERNATIONAL HOLDINGS 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…
7 April 2000
Bond & floating charge
Delivered: 20 April 2000
Status: Satisfied on 23 June 2015
Persons entitled: Burness (Trustees) Limited
Description: Undertaking and all property and assets present and future…
7 April 2000
Bond & floating charge
Delivered: 11 April 2000
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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