Currie European Transport Holdings Limited

SC195091

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HEATHHALL, DUMFRIESSHIRE, DG1 3NX

Incorporated 08/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Stephen George Turner

director · Since 08/04/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Stephen George Turner

secretary · Since 28/01/2019

Also on 4 other boards

Persons with Significant Control

Currie International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Edinburgh Road, Heathhall, Dumfries, DG1 3NX

Reg: Sc203722 · Companies House Uk · Company

Notified 28/01/2019

Former PSCs

Mr Thomas Warrington Barrie

Ceased 28/01/2019

Charges5 outstanding

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 30/06/2020Registered 07/07/2020

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 25/06/2020Registered 07/07/2020

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 25/06/2020Registered 07/07/2020

Charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/06/2020Registered 06/07/2020

Charge

outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 25/06/2020Registered 02/07/2020

Charge

satisfied

LEUMI ABL LMITED

Created 05/03/2019Registered 07/03/2019Satisfied 03/07/2020

Charge

satisfied

LEUMI ABL LMITED

Created 07/02/2019Registered 11/02/2019Satisfied 08/03/2019

Charge

satisfied

THOMAS WARRINGTON BARRIE

Created 01/02/2019Registered 06/02/2019Satisfied 12/12/2019

Charge

satisfied

THOMAS WARRINGTON BARRIE

Created 28/01/2019Registered 31/01/2019Satisfied 12/12/2019

Charge

satisfied

LEUMI ABL LIMITED

Created 28/01/2019Registered 31/01/2019Satisfied 03/07/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/05/2010Registered 08/06/2010Satisfied 14/12/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/06/2010Registered 05/06/2010Satisfied 28/02/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/05/2010Registered 04/06/2010Satisfied 28/02/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2003Registered 07/07/2003Satisfied 29/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2000Registered 11/05/2000Satisfied 29/06/2010

charge

satisfied

BURNESS (TRUSTEES) LIMITED

Created 07/04/2000Registered 19/04/2000Satisfied 23/06/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1993Registered 01/11/1999Satisfied 29/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1999Registered 07/06/1999Satisfied 05/06/2010