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CURRIE INTERNATIONAL HOLDINGS LIMITED

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CURRIE INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC203722

Incorporation date

08/02/2000

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Edinburgh Road, Heathall, Dumfries DG1 3NXCopy
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Latest events (Record since 08/02/2000)
dot icon15/04/2026
Group of companies' accounts made up to 2025-06-30
View PDF (49 pages)
dot icon27/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon04/04/2025
Group of companies' accounts made up to 2024-06-30
View PDF (48 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon29/04/2024
Group of companies' accounts made up to 2023-06-30
View PDF (49 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon12/04/2023
Group of companies' accounts made up to 2022-06-30
View PDF (47 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon04/04/2022
Group of companies' accounts made up to 2021-06-30
View PDF (50 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon14/12/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon24/06/2021
Group of companies' accounts made up to 2020-06-30
View PDF (53 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon10/07/2020
Alterations to floating charge 4
View PDF (20 pages)
dot icon10/07/2020
Alterations to floating charge SC2037220007
View PDF (18 pages)
dot icon03/07/2020
Satisfaction of charge SC2037220005 in full
View PDF (4 pages)
dot icon02/07/2020
Registration of charge SC2037220007, created on 2020-06-25
View PDF (15 pages)
dot icon22/04/2020
Current accounting period extended from 2019-12-31 to 2020-06-30
View PDF (1 pages)
dot icon20/03/2020
Alterations to floating charge 4
View PDF (26 pages)
dot icon17/03/2020
Alterations to floating charge SC2037220005
View PDF (26 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-26 with updates
View PDF (4 pages)
dot icon12/12/2019
Satisfaction of charge SC2037220006 in full
View PDF (4 pages)
dot icon06/11/2019
Group of companies' accounts made up to 2018-12-31
View PDF (35 pages)
dot icon14/10/2019
Resolutions
View PDF (11 pages)
dot icon28/02/2019
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon15/02/2019
Alterations to floating charge SC2037220006
View PDF (81 pages)
dot icon11/02/2019
Alterations to floating charge SC2037220005
View PDF (29 pages)
dot icon08/02/2019
Alterations to floating charge 4
View PDF (29 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-26 with updates
View PDF (4 pages)
dot icon01/02/2019
Notification of Project Abbie Limited as a person with significant control on 2019-01-28
View PDF (2 pages)
dot icon01/02/2019
Cessation of Thomas Warrington Barrie as a person with significant control on 2019-01-28
View PDF (1 pages)
dot icon01/02/2019
Appointment of Mr Stephen George Turner as a secretary on 2019-01-28
View PDF (2 pages)
dot icon01/02/2019
Termination of appointment of Thomas Warrington Barrie as a director on 2019-01-28
View PDF (1 pages)
dot icon01/02/2019
Termination of appointment of Thomas Warrington Barrie as a secretary on 2019-01-28
View PDF (1 pages)
dot icon31/01/2019
Registration of charge SC2037220005, created on 2019-01-28
View PDF (22 pages)
dot icon31/01/2019
Registration of charge SC2037220006, created on 2019-01-28
View PDF (38 pages)
dot icon25/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (30 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon28/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (28 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon04/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (30 pages)
dot icon08/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (27 pages)
dot icon23/06/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon21/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (33 pages)
dot icon11/03/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2013
Secretary's details changed for Mr Thomas Warrington Barrie on 2012-01-01
View PDF (2 pages)
dot icon11/03/2013
Director's details changed for Mr Thomas Warrington Barrie on 2012-01-01
View PDF (2 pages)
dot icon05/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (43 pages)
dot icon09/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2011
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon15/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2011
Director's details changed for Mr Thomas Warrington Barrie on 2010-05-01
View PDF (2 pages)
dot icon15/02/2011
Director's details changed for Mr Stephen George Turner on 2010-05-01
View PDF (2 pages)
dot icon06/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (27 pages)
dot icon09/06/2010
Alterations to floating charge 2
View PDF (5 pages)
dot icon08/06/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon08/06/2010
Alterations to floating charge 4
View PDF (6 pages)
dot icon08/06/2010
Alterations to floating charge 3
View PDF (6 pages)
dot icon04/06/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon19/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2010
Director's details changed for Thomas Warrington Barrie on 2010-02-19
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Mr Stephen George Turner on 2010-02-19
View PDF (2 pages)
dot icon04/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (26 pages)
dot icon17/04/2009
Return made up to 26/01/09; full list of members
View PDF (4 pages)
dot icon11/03/2009
Gbp ic 140500/75500\28/03/08\gbp sr 65000@1=65000\
View PDF (1 pages)
dot icon04/11/2008
Group of companies' accounts made up to 2007-12-31
View PDF (26 pages)
dot icon20/10/2008
Director appointed mr stephen george turner
View PDF (1 pages)
dot icon01/05/2008
Return made up to 26/01/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Resolutions
View PDF (2 pages)
dot icon08/04/2008
Appointment terminated director david ross
View PDF (1 pages)
dot icon18/01/2008
Full accounts made up to 2006-12-31
View PDF (26 pages)
dot icon13/03/2007
Return made up to 26/01/07; full list of members
View PDF (3 pages)
dot icon15/12/2006
Director resigned
View PDF (1 pages)
dot icon01/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (25 pages)
dot icon16/02/2006
Return made up to 26/01/06; full list of members
View PDF (3 pages)
dot icon01/11/2005
Group of companies' accounts made up to 2004-12-31
View PDF (25 pages)
dot icon18/02/2005
Return made up to 26/01/05; full list of members
View PDF (7 pages)
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
View PDF (26 pages)
dot icon30/01/2004
Return made up to 26/01/04; full list of members
View PDF (7 pages)
dot icon08/01/2004
Group of companies' accounts made up to 2002-12-31
View PDF (28 pages)
dot icon27/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon18/02/2003
Return made up to 08/02/03; full list of members
View PDF (7 pages)
dot icon02/10/2002
Group of companies' accounts made up to 2001-12-31
View PDF (27 pages)
dot icon27/03/2002
Return made up to 08/02/02; full list of members
View PDF (7 pages)
dot icon16/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon16/11/2001
Registered office changed on 16/11/01 from:\pacific house, 70 wellington street, glasgow, lanarkshire G2 6SB
View PDF (1 pages)
dot icon16/11/2001
Group of companies' accounts made up to 2000-12-31
View PDF (25 pages)
dot icon05/09/2001
New director appointed
View PDF (2 pages)
dot icon10/08/2001
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon13/03/2001
Return made up to 08/02/01; full list of members
View PDF (6 pages)
dot icon20/04/2000
Partic of mort/charge *
View PDF (8 pages)
dot icon19/04/2000
Alterations to a floating charge
View PDF (11 pages)
dot icon19/04/2000
Accounting reference date shortened from 28/02/01 to 31/10/00
View PDF (1 pages)
dot icon19/04/2000
Ad 07/04/00--------- £ si 1@1=1 £ ic 139999/140000
View PDF (2 pages)
dot icon19/04/2000
Director resigned
View PDF (1 pages)
dot icon19/04/2000
Secretary resigned
View PDF (1 pages)
dot icon19/04/2000
New director appointed
View PDF (2 pages)
dot icon19/04/2000
New director appointed
View PDF (2 pages)
dot icon19/04/2000
New secretary appointed
View PDF (2 pages)
dot icon19/04/2000
Registered office changed on 19/04/00 from:\24 great king street, edinburgh, midlothian EH3 6QN
View PDF (1 pages)
dot icon19/04/2000
Memorandum and Articles of Association
View PDF (10 pages)
dot icon19/04/2000
Ad 07/04/00--------- £ si 139998@1=139998 £ ic 1/139999
View PDF (2 pages)
dot icon19/04/2000
Resolutions
View PDF (0 pages)
dot icon19/04/2000
Resolutions
View PDF (0 pages)
dot icon19/04/2000
Resolutions
View PDF (0 pages)
dot icon19/04/2000
Resolutions
View PDF (0 pages)
dot icon19/04/2000
Resolutions
View PDF (2 pages)
dot icon19/04/2000
£ nc 1000/140500 06/04/00
View PDF (1 pages)
dot icon11/04/2000
Alterations to a floating charge
View PDF (12 pages)
dot icon11/04/2000
Partic of mort/charge *
View PDF (8 pages)
dot icon08/02/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrie, Thomas Warrington
Director
07/04/2000 - 28/01/2019
13
Turner, Stephen George
Director
08/04/2008 - Present
19
Ross, David
Director
07/04/2000 - 29/02/2008
2
Turner, Stephen George
Director
31/08/2001 - 06/10/2006
19

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CURRIE INTERNATIONAL HOLDINGS LIMITED

CURRIE INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 08/02/2000 with the registered office located at Edinburgh Road, Heathall, Dumfries DG1 3NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRIE INTERNATIONAL HOLDINGS LIMITED?

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CURRIE INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 08/02/2000 .

Where is CURRIE INTERNATIONAL HOLDINGS LIMITED located?

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CURRIE INTERNATIONAL HOLDINGS LIMITED is registered at Edinburgh Road, Heathall, Dumfries DG1 3NX.

What does CURRIE INTERNATIONAL HOLDINGS LIMITED do?

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CURRIE INTERNATIONAL HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CURRIE INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Group of companies' accounts made up to 2025-06-30.