Ross Currie Ltd
- Dissolved
- Incorporated on 16 May 2012
Reg Address: Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB
- Summary The company with name "Ross Currie Ltd" is a ltd and located in Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. Ross Currie Ltd is currently in dissolved status and it was incorporated on 16 May 2012 (12 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ross Currie Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ross Nicolas Currie | Director | 16 May 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 16 May 2012 | - | Resigned 16 May 2012 |
| 3 | James Stuart Mcmeekin | Director | 16 May 2012 | Scottish | Resigned 16 May 2012 |
| 4 | COSEC LIMITED | Corporate Director | 16 May 2012 | - | Resigned 16 May 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ross Nicolas Currie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Lauren Currie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ross Currie Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 26 Jul 2018 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Court Order Early Dissolution | 26 Apr 2018 | Download PDF 1 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 28 Sep 2017 | Download PDF 2 Pages |
| 4 | Resolution | 28 Sep 2017 | Download PDF 1 Pages |
| 5 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 6 Pages |
| 6 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 22 Mar 2017 | Download PDF 22 Pages |
| 7 | Accounts - Total Exemption Small | 21 Feb 2017 | Download PDF 7 Pages |
| 8 | Capital - Allotment Shares | 27 Jan 2017 | Download PDF 3 Pages |
| 9 | Annual Return - Company | 19 May 2016 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 3 Mar 2016 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Small | 26 Feb 2016 | Download PDF 7 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 25 Feb 2015 | Download PDF 7 Pages |
| 14 | Accounts - Amended Total Exemption Small | 30 Sep 2014 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 16 Mar 2014 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2013 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 17 May 2012 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 17 May 2012 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name | 16 May 2012 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 16 May 2012 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name | 16 May 2012 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 16 May 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Freedom Brands Ltd Mutual People: Ross Nicolas Currie | Active - Proposal To Strike Off |
| 2 | Nudie Ltd Mutual People: Ross Nicolas Currie | dissolved |