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McCurrach Investments Limited

McCurrach Investments Limited is an active company incorporated on 17 May 2001 with the registered office located in Edinburgh, City of Edinburgh. McCurrach Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC219276
Private limited company
Scottish Company
Age
24 years
Incorporated 17 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland
Telephone
01412487596
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1982
Director • British • Lives in Scotland • Born in May 1954
Director • British • Lives in UK • Born in Jul 1973
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Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
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Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.46M
Increased by £1K (0%)
Total Liabilities
-£2.71M
Increased by £33K (+1%)
Net Assets
£1.75M
Decreased by £32K (-2%)
Debt Ratio (%)
61%
Increased by 0.73% (+1%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Altered
1 Year 1 Month Ago on 13 Jul 2024
Charge Altered
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Avidity Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 17 Oct 2024
Satisfaction of charge SC2192760003 in full
Submitted on 1 Aug 2024
Satisfaction of charge SC2192760004 in full
Submitted on 1 Aug 2024
Alterations to floating charge SC2192760005
Submitted on 13 Jul 2024
Alterations to floating charge SC2192760006
Submitted on 4 Jul 2024
Registration of charge SC2192760006, created on 28 June 2024
Submitted on 1 Jul 2024
Repayment History
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