A C CURRIE LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-22 with no updates

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04/04/254 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-05-22 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-05-22 with no updates

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03/12/203 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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16/12/1916 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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01/02/191 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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16/01/1816 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1213 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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25/08/1125 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/08/111 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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01/08/111 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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01/08/111 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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01/08/111 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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13/07/1113 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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18/06/1118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1010 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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10/06/1010 June 2010 SECRETARY APPOINTED MRS MAUREEN CURRIE

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY MARY BEATTIE

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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08/06/098 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CURRIE / 12/08/2008

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 23 HARLING DRIVE TROON KA10 6NF

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18/06/0818 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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08/06/078 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/05/0619 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/06/052 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 SECRETARY RESIGNED

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21/08/0421 August 2004 DEC MORT/CHARGE *****

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26/06/0426 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 PARTIC OF MORT/CHARGE *****

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07/04/047 April 2004 PARTIC OF MORT/CHARGE *****

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10/03/0410 March 2004 PARTIC OF MORT/CHARGE *****

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04/12/034 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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09/06/039 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 PARTIC OF MORT/CHARGE *****

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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11/03/0311 March 2003 SECRETARY RESIGNED

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12/11/0212 November 2002 PARTIC OF MORT/CHARGE *****

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29/05/0229 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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11/03/0211 March 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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31/07/0131 July 2001 SECRETARY'S PARTICULARS CHANGED

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0127 June 2001 COMPANY NAME CHANGED RETROSTORE LIMITED CERTIFICATE ISSUED ON 27/06/01

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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