JKE CURRIE LTD

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

    Company NameJKE CURRIE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC780510
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JKE CURRIE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JKE CURRIE LTD located?

    Registered Office Address
    First Floor, Front,
    153 Queen Street
    G1 3BJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JKE CURRIE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for JKE CURRIE LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for JKE CURRIE LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Jennifer Currie as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Cessation of Derek Currie as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 20, 2025 with updates

    5 pagesCS01

    Notification of Derek Currie as a person with significant control on Sep 13, 2024

    2 pagesPSC01

    Notification of Catherine Rena Currie as a person with significant control on Sep 13, 2024

    2 pagesPSC01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Registered office address changed from 91 Alexander Street Airdrie ML6 0BD Scotland to First Floor, Front, 153 Queen Street Glasgow G1 3BJ on Sep 16, 2024

    1 pagesAD01

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2/1 21 West Nile Street Glasgow G1 2PS Scotland to 91 Alexander Street Airdrie ML6 0BD on Nov 27, 2023

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 28, 2023

    Statement of capital on Aug 28, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of JKE CURRIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Derek
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    Scotland
    Director
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    Scotland
    ScotlandBritish211956230003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Rena Currie
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    Scotland
    Sep 13, 2024
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    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.
    Mr Derek Currie
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    Scotland
    Sep 13, 2024
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    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.
    Mr Derek Currie
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    Scotland
    Aug 28, 2023
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    Scotland
    Yes
    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 Jennifer Currie
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    Scotland
    Aug 28, 2023
    153 Queen Street
    G1 3BJ Glasgow
    First Floor, Front,
    Scotland
    Yes
    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.

    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