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CURRIE HOUSE INVESTMENTS LIMITED

Company number SC565705

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024	View PDF Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
24 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
22 Dec 2018	MR01	Registration of charge SC5657050002, created on 5 December 2018	View PDF Registration of charge SC5657050002, created on 5 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Dec 2018	MR01	Registration of charge SC5657050001, created on 19 November 2018	View PDF Registration of charge SC5657050001, created on 19 November 2018 - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	AD03	Register(s) moved to registered inspection location 1 Jackson's Entry Edinburgh EH8 8PJ	View PDF Register(s) moved to registered inspection location 1 Jackson's Entry Edinburgh EH8 8PJ - link opens in a new window - 1 page (1 page)
17 Jul 2018	AD02	Register inspection address has been changed to 1 Jackson's Entry Edinburgh EH8 8PJ	View PDF Register inspection address has been changed to 1 Jackson's Entry Edinburgh EH8 8PJ - link opens in a new window - 1 page (1 page)
17 Jul 2018	PSC04	Change of details for Mr John Inglis Shepherd as a person with significant control on 17 July 2017	View PDF Change of details for Mr John Inglis Shepherd as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14 - link opens in a new window - 3 pages (3 pages)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CURRIE HOUSE INVESTMENTS LIMITED

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