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- CENTURION 1 LIMITED
CENTURION 1 LIMITED
Active - Accounts Filed
General Information
NAME
CENTURION 1 LIMITED
COMPANY NUMBER
SC540138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/07/2016
(8 years and 4 months old)
WEBSITE
www.centuriongallery.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB10 6XU
Telephone: 01772424131
TPS: Yes
Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
AB10 6XU
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 |
---|---|---|
CENTURION 3 LIMITED | Active - Accounts Filed | View Report |
CENTURION 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTURION 1 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 CENTURION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/07/2016 - Present (8 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 66 Past: 78 |
View Report |
Euan Alexander Edmondston Leask 06/09/2016 - Present (8 years and 2 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 13 |
View Report |
25/09/2019 - Present (5 years and 2 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
13/07/2016 - Present (8 years and 4 months) Born in May 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
06/09/2016 - Present (8 years and 2 months) Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 15 |
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: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: Peter John Stuart (904863888) has left the board |
Date: 11/10/2019 | Event: New Board Member Mark Raper (926161147) Appointed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: BLACKWOOD PARTNERS LLP (921014295) has left the board |
Date: 12/12/2018 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: Keith Moorhouse (912113103) has left the board |
Date: 19/12/2017 | Event: New Board Member Peter John Stuart (904863888) Appointed |
Date: 27/07/2017 | Event: New Annual Return filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: Alan MacLeod (921010680) has left the board |
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: 09/09/2016 | Event: New Board Member Keith Moorhouse (912113103) Appointed |
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