CENTURION 2 LIMITED
Active - Accounts Filed
General Information
NAME
CENTURION 2 LIMITED
COMPANY NUMBER
SC540315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/2016
(8 years and 5 months old)
WEBSITE
www.rentairoffshore.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6XU
Telephone: 01224215400
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Jennifer Anne Stark (929452991) Appointed |
Credit Risk Overview
Want to learn more about CENTURION 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION 2 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 |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
25/09/2019 - Present (5 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in May 1979 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Jennifer Anne Stark (929452991) Appointed |
| 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 |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Mark Raper (926161147) Appointed |
| 11/10/2019 | Peter John Stuart (904863888) has left the board |
| 10/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 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 |
| 01/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 21/11/2016 | Alan MacLeod (921010680) has left the board |
| 09/09/2016 | Peter John Stuart (904863888) has left the board |
| 09/09/2016 | New Board Member Euan Alexander Edmondston Leask (916755938) Appointed |
| 09/09/2016 | New Board Member Keith Moorhouse (912113103) Appointed |
| 02/08/2016 | BLACKWOOD PARTNERS LLP (921028836) has left the board |
| 02/08/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
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