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- 56789 ABERDEEN LIMITED
56789 ABERDEEN LIMITED
Active - Accounts Filed
General Information
NAME
56789 ABERDEEN LIMITED
COMPANY NUMBER
SC435504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/2012
(11 years and 9 months old)
WEBSITE
OSPREY3.COM
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/10/2016
13/06/2023
CENTURION GROUP HOLDINGS LIMITED
View all previous names
Previous Names
21/10/2016 13/06/2023 CENTURION GROUP HOLDINGS LIMITED
05/11/2012 21/10/2016 CENTURION ACQUISITION LIMITED
25/10/2012 05/11/2012 BLACKWOOD SHELF (NO.6) LIMITED
ABERDEEN
AB10 6XU
Telephone: 01224215400
TPS: No
Blackwood House
Union Grove Lane
Aberdeen
Grampian
AB10 6XU
Telephone: 215400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 56789 ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 56789 ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 56789 ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2012 - Present (11 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 66 Past: 78 |
View Report |
06/09/2016 - Present (7 years and 11 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 13 |
View Report |
16/08/2019 - Present (5years) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
25/10/2012 - 02/11/2012 (0 months) Born in Jan 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
02/11/2012 - Present (11 years and 9 months) Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENTURION 3 LIMITED | Active - Accounts Filed | View Report |
CENTURION 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Board Member Mark Raper (926161147) Appointed |
Date: 21/08/2019 | Event: Keith Moorhouse (912113103) has left the board |
Date: 12/12/2018 | Event: BLACKWOOD PARTNERS LLP (917342816) has left the board |
Date: 12/12/2018 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 16/03/2017 | Event: Alan MacLeod (921010680) has left the board |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Board Member Keith Moorhouse (912113103) Appointed |
Date: 09/09/2016 | Event: New Board Member Euan Alexander Edmondston Leask (916755938) Appointed |
Date: 09/09/2016 | Event: Peter John Stuart (904863888) has left the board |
Date: 14/07/2016 | Event: Andrew L Waite (915059225) has left the board |
Date: 14/07/2016 | Event: James Richard Burke (917930544) has left the board |
Date: 14/07/2016 | Event: New Board Member Alan MacLeod (921010680) Appointed |
Date: 14/01/2016 | Event: Kieran Patrick White (918429435) has left the board |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Board Member Kieran Patrick White (918429435) Appointed |
Date: 08/11/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: New Board Member James Richard Burke (917930544) Appointed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 24/01/2013 | Event: Alexander Jan Sonnenberg (917390459) has left the board |
Date: 28/11/2012 | Event: New Board Member Alexander Jan Sonnenberg (917390459) Appointed |
Date: 13/11/2012 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (917342816) Appointed |
Date: 13/11/2012 | Event: New Board Member Andrew L Waite (915059225) Appointed |
Date: 13/11/2012 | Event: Andrew Waite (917336459) has left the board |
Date: 13/11/2012 | Event: Judith Ann Quinn (917316625) has left the board |
Date: 06/11/2012 | Event: New Board Member Andrew Waite (917336459) Appointed |
Date: 06/11/2012 | Event: New Board Member Peter John Stuart (904863888) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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