CURIA (SCOTLAND) LIMITED
| Status | ACTIVE |
| Company No. | SC181282 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1997 |
| Age | 26 years, 5 months, 2 days |
| Jurisdiction | Scotland |
SUMMARY
CURIA (SCOTLAND) LIMITED is an active private limited company with number SC181282. It was incorporated 26 years, 5 months, 2 days ago, on 05 December 1997. The company address is Todd Campus Todd Campus, Acre Road, G20 0XA, Glasgow.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Accounts with accounts type full
Date: 28 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Accounts with accounts type full
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-07
Psc name: Albany Molecular Research Limited
Documents
Accounts with accounts type full
Date: 05 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 05 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Notification of a person with significant control
Date: 06 Jan 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Albany Molecular Research Limited
Documents
Withdrawal of a person with significant control statement
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-06
Documents
Accounts with accounts type full
Date: 09 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Termination director company
Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company with name termination date
Date: 09 Oct 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-07
Officer name: Paul Mitchell Feuerman
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stacie Phillips
Appointment date: 2018-08-27
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-07
Officer name: Paul Mitchell Feuerman
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Ms Mariesa Coppola
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-07
Officer name: William S. Marth
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Lori Marie Henderson
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Mitchell Feuerman
Appointment date: 2017-12-04
Documents
Appoint person secretary company with name date
Date: 08 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-04
Officer name: Paul Mitchell Feuerman
Documents
Termination secretary company with name termination date
Date: 19 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lori M. Henderson
Termination date: 2017-12-04
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 02 Oct 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Capital : 126,066,107.72 GBP
Date: 2017-08-31
Documents
Legacy
Date: 21 Sep 2017
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 22/12/16 Statement of Capital eur 58288405 22/12/16 Statement of Capital gbp 126066107.72
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-30
Officer name: Christopher Mark Davidson Froggatt
Documents
Resolution
Date: 15 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Capital : 58,288,405 EUR
Date: 2016-12-22
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Accounts with accounts type full
Date: 30 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Accounts with accounts type full
Date: 18 Apr 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 06 Jul 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lori M Henderson
Appointment date: 2015-01-08
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Howard Goldman
Termination date: 2015-01-08
Documents
Termination secretary company with name termination date
Date: 16 Jun 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-08
Officer name: John Fikre
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-08
Officer name: Kurt Eric Dinkelacker
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-08
Officer name: John Fikre
Documents
Appoint person secretary company with name date
Date: 16 Jun 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-08
Officer name: Lori M. Henderson
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-08
Officer name: William S. Marth
Documents
Change account reference date company previous extended
Date: 16 Jun 2015
Action Date: 02 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-02
Made up date: 2014-09-30
Documents
Certificate change of name company
Date: 14 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aptuit (glasgow) LIMITED\certificate issued on 14/01/15
Documents
Resolution
Date: 14 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date changes to shareholders
Date: 07 Jan 2015
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Accounts with accounts type full
Date: 09 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Needleman
Documents
Appoint person director company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Howard Goldman
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Accounts with accounts type full
Date: 16 Oct 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kurt Eric Dinkelacker
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2012
Action Date: 05 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-05
Documents
Termination director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Roche
Documents
Accounts with accounts type full
Date: 29 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Evan Needleman
Documents
Appoint person director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Albert Roche
Documents
Termination director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Tyson
Documents
Termination director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thierry Amat
Documents
Legacy
Date: 21 Mar 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 3
Documents
Change person director company with change date
Date: 27 Feb 2012
Action Date: 17 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Fikre
Change date: 2012-02-17
Documents
Termination secretary company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Hepburn
Documents
Termination director company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hepburn
Documents
Statement of companys objects
Date: 24 Feb 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 24 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Fikre
Documents
Appoint person director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Cyril Tyson
Documents
Appoint person director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thierry Georges Amat
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 05 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-05
Documents
Capital allotment shares
Date: 16 Nov 2011
Action Date: 10 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-10
Capital : 2,800,950.00 GBP
Documents
Capital name of class of shares
Date: 10 Nov 2011
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Nov 2011
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date
Date: 12 Jan 2011
Action Date: 05 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-05
Documents
Accounts with accounts type full
Date: 10 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date
Date: 08 Jan 2010
Action Date: 05 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-05
Documents
Accounts with accounts type full
Date: 16 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Accounts with accounts type full
Date: 16 Apr 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/08; full list of members
Documents
Legacy
Date: 30 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 30/09/2008
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/07; no change of members
Documents
Resolution
Date: 27 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 03 Dec 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed evotec (scotland) LIMITED\certificate issued on 03/12/07
Documents
Legacy
Date: 06 Nov 2007
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 08 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
DARWIN PLACE MANAGEMENT COMPANY LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE,LUTON,LU2 9EX
| Number: | 04849411 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
HADLEIGH ROAD,IPSWICH,IP2 0BD
| Number: | 01650805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEEP HOLDINGS (UTILITIES) LIMITED
THE GREENHOUSE,SALFORD,M50 2EQ
| Number: | 06729159 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 2, 36,TWICKENHAM,TW2 5DU
| Number: | 10387018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 MASON COURT GILLAN WAY,PENRITH,CA11 9GR
| Number: | 11833680 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 REDWOOD DRIVE,EPSOM,KT19 8FL
| Number: | 10355875 |
| Status: | ACTIVE |
| Category: | Private Limited Company |