Currie International Holdings Limited DUMFRIES


Founded in 2000, Currie International Holdings, classified under reg no. SC203722 is an active company. Currently registered at Edinburgh Road DG1 3NX, Dumfries the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2001/11/16 Currie International Holdings Limited is no longer carrying the name Pacific Shelf 929.

There is a single director in the firm at the moment - Stephen T., appointed on 8 April 2008. In addition, a secretary was appointed - Stephen T., appointed on 28 January 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas B. who worked with the the firm until 28 January 2019.

Currie International Holdings Limited Address / Contact

Office Address Edinburgh Road
Office Address2 Heathall
Town Dumfries
Post code DG1 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC203722
Date of Incorporation Tue, 8th Feb 2000
Industry Freight transport by road
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Stephen T.

Position: Secretary

Appointed: 28 January 2019

Stephen T.

Position: Director

Appointed: 08 April 2008

Stephen T.

Position: Director

Appointed: 31 August 2001

Resigned: 06 October 2006

Thomas B.

Position: Director

Appointed: 07 April 2000

Resigned: 28 January 2019

Thomas B.

Position: Secretary

Appointed: 07 April 2000

Resigned: 28 January 2019

David R.

Position: Director

Appointed: 07 April 2000

Resigned: 29 February 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Project Abbie Limited from Dumfries, Scotland. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas B. This PSC has significiant influence or control over the company,.

Project Abbie Limited

Edinburgh Road Heathhall, Dumfries, DG1 3NX, Scotland

Legal authority Companies Act 2006
Legal form Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc605874
Notified on 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas B.

Notified on 26 January 2017
Ceased on 28 January 2019
Nature of control: significiant influence or control

Company previous names

Pacific Shelf 929 November 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312020-06-30
Balance Sheet
Debtors1 470 0801 470 0801 470 0801 470 0801 470 080
Other
Amounts Owed To Group Undertakings1 756 1641 756 1641 756 1641 756 1642 014 578
Bank Borrowings    50
Bank Borrowings Overdrafts    50
Creditors1 756 1641 756 1641 756 1641 756 1642 104 418
Dividends Paid Classified As Financing Activities   -115 500 
Investments   2 200 0002 548 203
Investments Fixed Assets7 443 6207 443 6207 443 6202 200 0002 548 203
Investments In Subsidiaries   2 200 0002 548 203
Net Current Assets Liabilities-286 084-286 084-286 084-286 084-634 338
Other Creditors    89 790
Percentage Class Share Held In Subsidiary    100
Profit Loss341 239-99 99722 543-5 128 120-51
Total Assets Less Current Liabilities7 157 5367 157 5367 157 5361 913 9161 913 865
Voting Power In Associate If Different From Ownership Interest Percent    22
Voting Power In Subsidiary If Different From Ownership Interest Percent    100
Audit Fees Expenses22 00022 00022 000  
Fees For Non-audit Services5 0005 0005 000  
Company Contributions To Money Purchase Plans Directors24 34224 34224 342  
Director Remuneration155 773160 622105 200  
Number Directors Accruing Benefits Under Money Purchase Scheme222  
Accumulated Amortisation Impairment Intangible Assets395 234395 234   
Amounts Owed By Group Undertakings1 470 0801 470 0801 470 080  
Applicable Tax Rate202019  
Average Number Employees During Period317334336  
Comprehensive Income Expense136 233126 000126 000  
Current Tax For Period53 66727 45528 958  
Depreciation Expense Property Plant Equipment377 122415 236319 097  
Dividends Paid136 233126 000126 000  
Dividends Paid On Shares Interim136 233126 000126 000  
Fixed Assets7 443 6207 443 6207 443 620  
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax-156 620329 98669 206  
Further Item Interest Expense Component Total Interest Expense124 24297 793112 834  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-21 715-103 766-84 946  
Gain Loss On Disposals Property Plant Equipment-24 20841 41715 302  
Intangible Assets Gross Cost395 234395 234   
Interest Expense On Bank Loans Similar Borrowings91 607105 40023 927  
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts173 150146 329125 576  
Interest Payable Similar Charges Finance Costs388 999349 522264 156  
Investments In Group Undertakings7 443 6207 443 6207 443 620  
Number Shares Issued Fully Paid 500500  
Other Deferred Tax Expense Credit-51 756-68 305-47 784  
Pension Other Post-employment Benefit Costs Other Pension Costs111 403143 574131 392  
Profit Loss On Ordinary Activities Before Tax371 285-102 46838 295  
Social Security Costs813 894957 368961 705  
Staff Costs Employee Benefits Expense8 655 2659 381 8189 341 804  
Tax Decrease Increase From Effect Revenue Exempt From Taxation26 7609 0855 364  
Tax Expense Credit Applicable Tax Rate75 118-20 4947 371  
Tax Increase Decrease From Effect Capital Allowances Depreciation27 58753 82351 350  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss11 30612 4718 166  
Tax Tax Credit On Profit Or Loss On Ordinary Activities30 046-2 47115 752  
Total Current Tax Expense Credit81 80265 83463 536  
Total Operating Lease Payments2 542 6732 575 3932 423 510  
Wages Salaries7 729 9688 280 8768 248 707  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 12th, April 2023
Free Download (47 pages)

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