CURRIE CONTRACTORS CULLEN LTD
Overview
| Company Name | CURRIE CONTRACTORS CULLEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC145846 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CURRIE CONTRACTORS CULLEN LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CURRIE CONTRACTORS CULLEN LTD located?
| Registered Office Address | Bonnyview Lintmill Cullen AB56 4TA Buckie Banffshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURRIE CONTRACTORS CULLEN LTD?
| Company Name | From | Until |
|---|---|---|
| LYTHE HOME LIMITED | Aug 12, 1993 | Aug 12, 1993 |
What are the latest accounts for CURRIE CONTRACTORS CULLEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CURRIE CONTRACTORS CULLEN LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for CURRIE CONTRACTORS CULLEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Greenhill, Deskford Buckie Banffshire AB56 5UT to Bonnyview Lintmill Cullen Buckie Banffshire AB56 4TA on Dec 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Currie as a person with significant control on Aug 11, 2022 | 2 pages | PSC04 | ||
Cessation of Mary Craib Currie as a person with significant control on Aug 11, 2022 | 1 pages | PSC07 | ||
Cessation of Ian George Currie as a person with significant control on Aug 11, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr James Currie on Apr 25, 2022 | 2 pages | CH01 | ||
Change of details for Mr James Currie as a person with significant control on Apr 25, 2022 | 2 pages | PSC04 | ||
Change of details for Mr James Currie as a person with significant control on Apr 25, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Director's details changed for Mr James Currie on Nov 23, 2017 | 2 pages | CH01 | ||
Change of details for Mr James Currie as a person with significant control on Nov 23, 2017 | 2 pages | PSC04 | ||
Who are the officers of CURRIE CONTRACTORS CULLEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Mary Craib | Secretary | Deskford AB56 5UT Buckie Greenhill Banffshire Scotland | British | 35818930001 | ||||||
| CURRIE, Ian George | Director | Deskford AB56 5UT Buckie Greenhill Banffshire Scotland | Scotland | British | 35819060002 | |||||
| CURRIE, James | Director | Lintmill AB56 4TA Cullen Bonnyview Aberdeenshire Scotland | United Kingdom | British | 189924890003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CURRIE CONTRACTORS CULLEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Craib Currie | Apr 06, 2016 | Greenhill, Deskford Buckie AB56 5UT Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian George Currie | Apr 06, 2016 | Greenhill, Deskford Buckie AB56 5UT Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Currie | Apr 06, 2016 | Lintmill AB56 4TA Cullen Bonnyview Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0