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
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 29/07/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
06/09/2016 - Present (8 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
25/09/2019 - Present (5 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/07/2016 - Present (8 years and 4 months) Born in May 1979 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
06/09/2016 - Present (8 years and 2 months) Born in Mar 1967 |
Resigned | Director |
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | Peter John Stuart (904863888) has left the board |
| 11/10/2019 | New Board Member Mark Raper (926161147) Appointed |
| 11/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (921014295) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 02/11/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 19/12/2017 | Keith Moorhouse (912113103) has left the board |
| 19/12/2017 | New Board Member Peter John Stuart (904863888) Appointed |
| 27/07/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 21/11/2016 | Alan MacLeod (921010680) has left the board |
| 09/09/2016 | New Board Member Euan Alexander Edmondston Leask (916755938) Appointed |
| 09/09/2016 | Peter John Stuart (904863888) has left the board |
| 09/09/2016 | New Board Member Keith Moorhouse (912113103) Appointed |
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