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Company Information for

CURRENT 2 CURRENT LIMITED

1 PARADISE ROAD, KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5NJ,
Company Registration Number
SC328878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Current 2 Current Ltd
CURRENT 2 CURRENT LIMITED was founded on 2007-08-07 and has its registered office in Inverurie. The organisation's status is listed as "Active - Proposal to Strike off". Current 2 Current Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURRENT 2 CURRENT LIMITED
 
Legal Registered Office
1 PARADISE ROAD
KEMNAY
INVERURIE
ABERDEENSHIRE
AB51 5NJ
Other companies in AB10
 
Filing Information
Company Number SC328878
Company ID Number SC328878
Date formed 2007-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946715591  
Last Datalog update: 2021-11-05 11:21:16
Primary Source:Companies House
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Company Officers of CURRENT 2 CURRENT LIMITED

Current Directors
Officer Role Date Appointed
LISA BARNARD
 Company Secretary 2009-11-06
BRIAN GEOFFREY BARNARD
 Director 2007-08-07
MICHAEL ANDREW HOYLE
 Director 2007-08-07
JOHN JAMES SHEPHERD MARSTON
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARSTON
 Director 2010-03-05 2017-10-31
BRIAN GEOFFREY BARNARD
 Company Secretary 2009-07-01 2009-11-06
MESTON REID & CO.
 Company Secretary 2007-08-07 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEOFFREY BARNARD CURRENT 4 CURRENT LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active - Proposal to Strike off
BRIAN GEOFFREY BARNARD LOMOND VENTURES (118) LIMITED Director 2005-11-01 CURRENT 2005-09-23 Active - Proposal to Strike off
MICHAEL ANDREW HOYLE CURRENT 4 CURRENT LIMITED Director 2010-03-02 CURRENT 2009-04-30 Active - Proposal to Strike off
MICHAEL ANDREW HOYLE M.A. HOYLE (ENGINEERING CONSULTANCY SERVICES) LIMITED Director 1991-03-05 CURRENT 1977-04-05 Active - Proposal to Strike off
JOHN JAMES SHEPHERD MARSTON CARLTON SQUARE LIMITED Director 2006-11-10 CURRENT 2005-12-15 Active
JOHN JAMES SHEPHERD MARSTON MARSTON PROPERTIES PUTNEY LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off
JOHN JAMES SHEPHERD MARSTON MARSTON PROPERTIES HOLDINGS LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
JOHN JAMES SHEPHERD MARSTON MARSTON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1938-03-02 Active
JOHN JAMES SHEPHERD MARSTON W.J. MARSTON & SON LIMITED Director 1991-12-21 CURRENT 1941-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11Final Gazette dissolved via compulsory strike-off
2021-12-29Resolutions passed:<ul><li>Resolution on securities</ul>
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-06SH0107/10/20 STATEMENT OF CAPITAL GBP 1192613.00
2021-01-06RES14Resolutions passed:
  • Debt/share swap 07/10/2020
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM 4th Floor 115 George Street Edinburgh EH2 4JN
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24RES01ADOPT ARTICLES 24/10/18
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3288780002
2018-08-22SH0126/02/18 STATEMENT OF CAPITAL GBP 15039.00
2018-08-22RES10Resolutions passed:Resolution of allotment of securitiesDebt due by dave kirton in the sum of £6.00 be capitalised into 6 ordinary shares of £1 each // debt due by brian barnard in the sum of £1550 be capitalised into 1550 ordinary shares of £1 eac...
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-01-30AP01DIRECTOR APPOINTED MR JOHN JAMES SHEPHERD MARSTON
2017-11-03PSC07CESSATION OF JOHN MARSTON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSTON
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 11878
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 11878
2015-09-08AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA BARNARD on 2015-05-22
2015-05-22CH01Director's details changed for John Marston on 2015-05-22
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 12 Carden Place Aberdeen AB10 1UR
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 11878
2014-09-23AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-03-31SH0126/03/14 STATEMENT OF CAPITAL GBP 11878
2013-11-05AP01DIRECTOR APPOINTED JOHN MARSTON
2013-08-20AR0107/08/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-15AR0107/08/12 FULL LIST
2012-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-11SH0128/05/12 STATEMENT OF CAPITAL GBP 11124
2012-05-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-29AR0107/08/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-30AR0107/08/10 FULL LIST
2009-12-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-21RES13SHARE CAP REVOKED/LOANS CAPITALISED 26/11/2009
2009-12-21SH0126/11/09 STATEMENT OF CAPITAL GBP 9900
2009-11-11AP03SECRETARY APPOINTED MRS LISA BARNARD
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY BRIAN BARNARD
2009-11-02AA01PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOYLE / 14/09/2009
2009-09-07363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOYLE / 01/09/2008
2009-07-28288aSECRETARY APPOINTED BRIAN BARNARD
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY MESTON REID & CO.
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-01363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CURRENT 2 CURRENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRENT 2 CURRENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CURRENT 2 CURRENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRENT 2 CURRENT LIMITED

Intangible Assets
Patents
We have not found any records of CURRENT 2 CURRENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRENT 2 CURRENT LIMITED
Trademarks
We have not found any records of CURRENT 2 CURRENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRENT 2 CURRENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as CURRENT 2 CURRENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURRENT 2 CURRENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRENT 2 CURRENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRENT 2 CURRENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB51 5NJ