CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED

Overview

Company Name	CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC195091
Jurisdiction	Scotland
Date of Creation	Apr 08, 1999

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 EUROPEAN TRANSPORT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED located?

Registered Office Address	Heathhall Dumfries DG1 3NX Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (575) LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Accounts for a small company made up to Jun 30, 2024	16 pages	AA

Jun 06, 2024	Alterations to floating charge SC1950910020	35 pages	466(Scot)

May 22, 2024	Alterations to floating charge SC1950910016	16 pages	466(Scot)

Apr 12, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

Mar 28, 2024	Alterations to floating charge SC1950910016	16 pages	466(Scot)

Apr 11, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Dec 14, 2021	Satisfaction of charge 10 in full	1 pages	MR04

Jun 24, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Alterations to floating charge SC1950910020	19 pages	466(Scot)

Jul 10, 2020	Alterations to floating charge 10	18 pages	466(Scot)

Jul 10, 2020	Alterations to floating charge SC1950910016	16 pages	466(Scot)

Jul 07, 2020	Registration of charge SC1950910018, created on Jun 30, 2020	25 pages	MR01

Jul 07, 2020	Registration of charge SC1950910019, created on Jun 25, 2020	29 pages	MR01

Jul 07, 2020	Registration of charge SC1950910020, created on Jun 25, 2020	48 pages	MR01

Jul 06, 2020	Registration of charge SC1950910017, created on Jun 30, 2020	17 pages	MR01

Jul 03, 2020	Satisfaction of charge SC1950910011 in full	4 pages	MR04

Jul 03, 2020	Satisfaction of charge SC1950910015 in full	4 pages	MR04

Jul 02, 2020	Registration of charge SC1950910016, created on Jun 25, 2020	15 pages	MR01

Apr 22, 2020	Current accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

View All Filings

Who are the officers of CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Stephen George Heathhall Dumfries DG1 3NX Dumfriesshire	Jan 28, 2019		Secretary	Heathhall Dumfries DG1 3NX Dumfriesshire					254892900001
TURNER, Stephen George 24 The Laurels DG1 3FB Dumfries	Apr 08, 2008		Director	24 The Laurels DG1 3FB Dumfries	United Kingdom	British	1967-12	Managing Director	71402910002
BARRIE, Thomas Warrington House High Abbothill Dalmellington Road KA6 6AQ Ayr The Farm Ayrshire United Kingdom	Apr 07, 2000	Jan 28, 2019	Secretary	House High Abbothill Dalmellington Road KA6 6AQ Ayr The Farm Ayrshire United Kingdom		British		Accountant	1130730001
CURRIE, Eleanor Margaret Benridge 93 Edinburgh Road DG1 1JX Dumfries	Aug 20, 1999	Apr 07, 2000	Secretary	Benridge 93 Edinburgh Road DG1 1JX Dumfries		British			44879980001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 08, 1999	Aug 20, 1999	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
BARRIE, Thomas Warrington House High Abbothill Dalmellington Road KA6 6AQ Ayr The Farm Ayrshire United Kingdom	Apr 07, 2000	Jan 28, 2019	Director	House High Abbothill Dalmellington Road KA6 6AQ Ayr The Farm Ayrshire United Kingdom	United Kingdom	British	1954-9	Ceo	1130730002
CURRIE, Eleanor Margaret Benridge 93 Edinburgh Road DG1 1JX Dumfries	May 18, 1999	Apr 07, 2000	Director	Benridge 93 Edinburgh Road DG1 1JX Dumfries	United Kingdom	British	1945-1	Company Director	44879980001
CURRIE, Kenneth Norman Benridge 93 Edinburgh Road DG1 1JX Dumfries Dumfriesshire	May 18, 1999	Apr 07, 2000	Director	Benridge 93 Edinburgh Road DG1 1JX Dumfries Dumfriesshire	Scotland	British	1942-9	Company Director	993870001
ROSS, David 3 Rosehall Gardens Main Street, Polmont FK2 0QY Falkirk Stirlingshire	May 18, 1999	Feb 29, 2008	Director	3 Rosehall Gardens Main Street, Polmont FK2 0QY Falkirk Stirlingshire		British	1954-6	Group Development Director	64311390001
TURNER, Stephen George 24 The Laurels DG1 3FB Dumfries	Aug 31, 2001	Oct 06, 2006	Director	24 The Laurels DG1 3FB Dumfries	United Kingdom	British	1967-12	Finance Dir	71402910002
WJB (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 08, 1999	May 18, 1999	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900005120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Currie International Holdings Limited

Jan 28, 2019

Heathhall

DG1 3NX Dumfries

Edinburgh Road

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Sc203722

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Thomas Warrington Barrie

Apr 01, 2017

Heathhall

Dumfries

DG1 3NX Dumfriesshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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