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CURRENT 2 CURRENT LIMITED
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CURRENT 2 CURRENT LIMITED: Filings

    • Overview

    Company NameCURRENT 2 CURRENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328878
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CURRENT 2 CURRENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Oct 07, 2020

    • Capital: GBP 1,192,613.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Debt/share swap 07/10/2020
    		RES14

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 1 Paradise Road Kemnay Inverurie Aberdeenshire AB51 5NJ on Mar 25, 2020

    		2 pagesAD01

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC3288780002, created on Sep 19, 2018

    		14 pagesMR01

    Registration of charge SC3288780001, created on Sep 19, 2018

    		14 pagesMR01

    Statement of capital following an allotment of shares on Feb 26, 2018

    • Capital: GBP 15,089.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2018

    • Capital: GBP 15,039.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Debt due by dave kirton in the sum of £6.00 be capitalised into 6 ordinary shares of £1 each // debt due by brian barnard in the sum of £1550 be capitalised into 1550 ordinary shares of £1 each // debt due by john marston trust in the sum of 1575.00 be capitalised into 1575 ordinary shares of £1 // debt due by mette marston trust in the sum of 30 be capitalised into 30 ordinary shares of £1 each. 26/02/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Appointment of Mr John James Shepherd Marston as a director on Jan 15, 2018

    		2 pagesAP01

    Cessation of John Marston as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Termination of appointment of John Marston as a director on Oct 31, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA
    23Next

    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