CURTIS CUPAR HOLDINGS LIMITED
PERTH DUNWILCO (1483) LIMITED

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Company number SC326360
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 2 & 3 INCHCAPE PLACE, NORTH MUIRTON INDUSTRIAL ESTATE, PERTH, PH1 3DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CURTIS CUPAR HOLDINGS LIMITED are www.curtiscuparholdings.co.uk, and www.curtis-cupar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Curtis Cupar Holdings Limited is a Private Limited Company. The company registration number is SC326360. Curtis Cupar Holdings Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Curtis Cupar Holdings Limited is 2 3 Inchcape Place North Muirton Industrial Estate Perth Ph1 3du. . CURTIS, Isabel Katherine is a Secretary of the company. CURTIS, Andrew Richard is a Director of the company. CURTIS, Isabel Katherine is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CURTIS, Isabel Katherine
Appointed Date: 02 October 2007

Director
CURTIS, Andrew Richard
Appointed Date: 02 October 2007
61 years old

Director
CURTIS, Isabel Katherine
Appointed Date: 02 October 2007
59 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 October 2007
Appointed Date: 26 June 2007

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 02 October 2007
Appointed Date: 26 June 2007

Persons With Significant Control

Mr Andrew Richard Curtis
Notified on: 5 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CURTIS CUPAR HOLDINGS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 12,000

16 Feb 2015
Registered office address changed from Eden Valley Business Park Cupar Fife KY15 9RB to 2 & 3 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU on 16 February 2015
...
... and 26 more events
11 Oct 2007
Director resigned
11 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

11 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Oct 2007
Company name changed dunwilco (1483) LIMITED\certificate issued on 10/10/07
26 Jun 2007
Incorporation