CURRENT 2 CURRENT LIMITED
1 PARADISE ROAD, KEMNAY, INVERURIE AB51 5NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC328878
- Last Updated: 01 Jan 2022
Company Profile
CURRENT 2 CURRENT LIMITED was incorporated on Tuesday, August 7, 2007 as a Private Limited Company with registered address in INVERURIE. CURRENT 2 CURRENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 7 days.
| Name | CURRENT 2 CURRENT LIMITED |
|---|---|
| Company number | SC328878 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARADISE ROAD KEMNAY INVERURIE AB51 5NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Andrew Hoyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr John Marston Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Brian Geoffrey Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2021, (-1141 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CURRENT 2 CURRENT LIMITED | 07 Aug 2007 |