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CURRENT 2 CURRENT LIMITED - 1 Paradise Road, Kemnay, Inverurie, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC328878
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Paradise Road
- Kemnay
- Inverurie
- Aberdeenshire
- AB51 5NJ 1 Paradise Road, Kemnay, Inverurie, Aberdeenshire, AB51 5NJ UK
Management
- Managing Directors
- BARNARD, Brian Geoffrey
- HOYLE, Michael Andrew
- MARSTON, John James Shepherd
- Company secretaries
- BARNARD, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-07
- Dissolved on
- 2022-01-11
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Michael Andrew Hoyle
- Mr Brian Geoffrey Barnard
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
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CURRENT 2 CURRENT LIMITED Company Description
- CURRENT 2 CURRENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC328878. Its current trading status is "closed". It was registered 2007-08-07. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at 1 Paradise Road .
Get CURRENT 2 CURRENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-compulsory (2022-01-11) - GAZ2
keyboard_arrow_right 2021
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resolution (2021-12-29) - RESOLUTIONS
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resolution (2021-01-06) - RESOLUTIONS
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capital-allotment-shares (2021-01-06) - SH01
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gazette-notice-compulsory (2021-10-26) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-07-03) - AA
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resolution (2018-08-22) - RESOLUTIONS
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capital-allotment-shares (2018-08-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-21) - MR01
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resolution (2018-10-24) - RESOLUTIONS
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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resolution (2014-03-31) - RESOLUTIONS
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capital-allotment-shares (2014-03-31) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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capital-allotment-shares (2012-07-11) - SH01
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resolution (2012-07-11) - RESOLUTIONS
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resolution (2012-03-02) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288a
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legacy (2009-09-07) - 288c
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legacy (2009-09-07) - 363a
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legacy (2009-09-14) - 288c
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change-account-reference-date-company-previous-extended (2009-11-02) - AA01
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termination-secretary-company-with-name (2009-11-11) - TM02
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legacy (2009-07-28) - 288b
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resolution (2009-12-21) - RESOLUTIONS
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capital-allotment-shares (2009-12-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
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accounts-with-accounts-type-dormant (2009-02-17) - AA
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appoint-person-secretary-company-with-name (2009-11-11) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-08-07) - NEWINC