CURO COMPENSATION LIMITED
Overview
| Company Name | CURO COMPENSATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366382 |
| 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 CURO COMPENSATION LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CURO COMPENSATION LIMITED located?
| Registered Office Address | Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURO COMPENSATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 287 LIMITED | Sep 30, 2009 | Sep 30, 2009 |
What are the latest accounts for CURO COMPENSATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CURO COMPENSATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CURO COMPENSATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Mar 29, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Kristin Boraas as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Redfern as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Philip Andrew Watson as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerry John O'neill as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from 6 Broughton Street Lane Edinburgh EH1 3LY Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Feb 14, 2024 | 2 pages | AP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CURO COMPENSATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| BORAAS, Kristin | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | United States | American | 333642430001 | |||||||||
| WATSON, Philip Andrew | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | England | American | 333642240001 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| ALLNER, Christopher Charles | Director | c/o Downing Llp Lower Grovsner Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 178949850001 | |||||||||
| ALMOND, Deborah Jane | Director | Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife | Scotland | British | 133975040001 | |||||||||
| BAND, James Martin | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | United Kingdom | Canadian | 148439100002 | |||||||||
| BISSETT, Graeme | Director | 19 Canning Street EH3 8EH Edinburghq Exchange Tower Midlothian | Scotland | British | 237830590001 | |||||||||
| BRINCAT, James | Director | 19 Canning Street EH3 8EH Edinburghq Exchange Tower Midlothian | England | British | 172828490001 | |||||||||
| HAMDAN, Mark | Director | 19 Canning Street EH3 8EH Edinburghq Exchange Tower Midlothian | United States | American | 199697120001 | |||||||||
| LEY, Andrew Charles | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 147280980001 | |||||||||
| MACKENZIE, Graeme George | Director | 19 Canning Street EH3 8EH Edinburghq Exchange Tower Midlothian | Scotland | British | 160949340001 | |||||||||
| MILROY, David Alan, Dr | Director | Walker Street EH3 7LB Edinburgh C/O Maven Capital Partners Uk Llp, 8 Scotland | Scotland | British | 147355830001 | |||||||||
| O'NEILL, Gerry John | Director | Fernielaw Avenue EH13 0EF Edinburgh 43 Scotland | Scotland | British | 166674270001 | |||||||||
| PHILLIPS, Mark | Director | 19 Canning Street EH3 8EH Edinburghq Exchange Tower Midlothian | Scotland | British | 100009070001 | |||||||||
| REDFERN, James Alexander, Mr. | Director | Cherry St. Suite 96140 CA 94121 Seattle 113 United States | United States | American | 286223230001 | |||||||||
| THOMAS, Ruth | Director | Rosehill Road SW18 2NX London 32 | United Kingdom | British | 101654030003 | |||||||||
| THOMPSON, Charles Nicholas | Director | 19 Canning Street EH3 8EH Edinburghq Exchange Tower Midlothian | United Kingdom | British | 199696990001 | |||||||||
| THURLOW, Stephen David | Director | 19 Canning Street EH3 8EH Edinburghq Exchange Tower Midlothian | Scotland | British | 78716960001 | |||||||||
| WILLIAMS, Angela Marion | Director | 19 Canning Street EH3 8EH Edinburghq Exchange Tower Midlothian | England | British | 215804410001 |
What are the latest statements on persons with significant control for CURO COMPENSATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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