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ROSS CURRIE LTD

ROSS CURRIE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROSS CURRIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424213
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSS CURRIE LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ROSS CURRIE LTD located?

    Registered Office Address
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSS CURRIE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ROSS CURRIE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Sep 28, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 22, 2017

    		LRESEX

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Second filing of the annual return made up to May 16, 2016

    		22 pagesRP04AR01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Annual return

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01
    capitalMay 19, 2016

    Statement of capital on Mar 22, 2017

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Mar 22, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2017

    Director's details changed for Mr Ross Nicolas Currie on Mar 03, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Amended total exemption small company accounts made up to May 31, 2013

    		5 pagesAAMD

    Annual return made up to May 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2013

    Statement of capital following an allotment of shares on May 21, 2013

    		SH01

    Appointment of Mr Ross Nicolas Currie as a director

    		2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on May 17, 2012

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of ROSS CURRIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Ross Nicolas
    Mitchell Street
    G1 3NQ Glasgow
    90
    United Kingdom
    		Director
    Mitchell Street
    G1 3NQ Glasgow
    90
    United Kingdom
    		ScotlandBritishDirector156332850003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSS CURRIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Nicolas Currie
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lauren Currie
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    Does ROSS CURRIE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2018Dissolved on
    Sep 22, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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