Current 2 Current Limited
Company Profile
dissolved
Current 2 Current Limited
sc328878•Private Limited With Share Capital
1 Paradise Road, Kemnay, Inverurie, AB515NJ
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Incorporated
07/08/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
Current 2 Current Limited (sc328878) is a private limited with share capital incorporated on 07/08/2007 (18 years old) and registered in inverurie, AB515NJ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Incorporated 07/08/2007
AB515NJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
7
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:11-01-2022
Resolution
Category:Resolution
Date:29-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Resolution
Category:Resolution
Date:24-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Resolution
Category:Resolution
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Resolution
Category:Resolution
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2009
Termination Secretary Company With Name
Category:Officers
Date:11-11-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:01-09-2008
Incorporation Company
Category:Incorporation
Date:07-08-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date24/09/2020
Latest Accounts30/09/2019
Trading Addresses
1 Paradise Road, Kemnay, Inverurie, AB515NJRegistered
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Contact
1 Paradise Road, Kemnay, Inverurie, AB515NJ