CURTIS MOORE GROUP LIMITED

CURTIS MOORE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCURTIS MOORE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226322
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURTIS MOORE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CURTIS MOORE GROUP LIMITED located?

    Registered Office Address
    3 Queensberry Avenue
    Hillington Park
    G52 4NL Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CURTIS MOORE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURTIS MOORE LIMITEDDec 17, 2001Dec 17, 2001

    What are the latest accounts for CURTIS MOORE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CURTIS MOORE GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for CURTIS MOORE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    37 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    37 pagesAA

    Satisfaction of charge SC2263220002 in full

    1 pagesMR04

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    38 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    37 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    37 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    37 pagesAA

    Appointment of Mr Edward Douglas Mcghee as a director on Apr 30, 2020

    2 pagesAP01

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    35 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    34 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    33 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    35 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 106
    SH01

    Group of companies' accounts made up to Mar 31, 2015

    29 pagesAA

    Who are the officers of CURTIS MOORE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Yvonne Mary
    Ravenswood
    Burnside Road, Whitecraigs
    G46 6TT Glasgow
    Secretary
    Ravenswood
    Burnside Road, Whitecraigs
    G46 6TT Glasgow
    British19299380002
    DEVLIN, Andrew Hugh
    Ravenswood
    Burnside Road, Whitecraigs
    G46 6TT Glasgow
    Director
    Ravenswood
    Burnside Road, Whitecraigs
    G46 6TT Glasgow
    United KingdomBritish1019590002
    DEVLIN, Yvonne Mary
    Ravenswood
    Burnside Road, Whitecraigs
    G46 6TT Glasgow
    Director
    Ravenswood
    Burnside Road, Whitecraigs
    G46 6TT Glasgow
    ScotlandBritish19299380002
    MCGHEE, Edward Douglas
    Queensberry Avenue
    Hillington Park
    G52 4NL Glasgow
    3
    Lanarkshire
    Director
    Queensberry Avenue
    Hillington Park
    G52 4NL Glasgow
    3
    Lanarkshire
    ScotlandBritish19220780003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CURTIS MOORE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hugh Devlin
    Queensberry Avenue
    Hillington Park
    G52 4NL Glasgow
    3
    Lanarkshire
    Jul 01, 2016
    Queensberry Avenue
    Hillington Park
    G52 4NL Glasgow
    3
    Lanarkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Yvonne Mary Devlin
    Queensberry Avenue
    Hillington Park
    G52 4NL Glasgow
    3
    Lanarkshire
    Jul 01, 2016
    Queensberry Avenue
    Hillington Park
    G52 4NL Glasgow
    3
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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