CENTRAL FM LIMITED: Filings

  • Overview

    Company NameCENTRAL FM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC115009
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CENTRAL FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Norman Linton Quirk on Dec 29, 2025

    2 pagesCH01

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Norman Linton Quirk on Sep 24, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Registered office address changed from The Studio 9 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to 20 Barnton Street Stirling FK8 1NE on Sep 10, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 30, 2020

    • Capital: GBP 756,028
    4 pagesSH01

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Appointment of Norman Linton Quirk as a director on Feb 19, 2018

    3 pagesAP01

    Registered office address changed from 20 Barnton Street Stirling FK8 1NE to The Studio 9 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Feb 07, 2018

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0