CENTENARY 6 LIMITED
Overview
| Company Name | CENTENARY 6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC260562 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTENARY 6 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTENARY 6 LIMITED located?
| Registered Office Address | Harper Macleod Llp The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTENARY 6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTENARY 6 LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for CENTENARY 6 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2605620002 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Aug 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Alterations to floating charge SC2605620001 | 26 pages | 466(Scot) | ||
Registration of charge SC2605620002, created on Aug 29, 2020 | 21 pages | MR01 | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Aitken Nairn 7 Abercromby Place Edinburgh EH3 6LA to Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Feb 21, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of CENTENARY 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARROD, Peter | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Llp Scotland | Australia | New Zealander | 185392700006 | |||||
| HARROD, Peter | Secretary | 28 Fernhurst Road SW6 7JW London | New Zealander | 120006340002 | ||||||
| HARROD, Peter | Secretary | 22 Clonmel Road SW6 5BJ London | New Zealand | 120006340001 | ||||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 106931300001 | |||||||
| BLOCH, Stephen | Director | Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire | United Kingdom | British | 97810590002 | |||||
| CONSTANT, Richard Michael | Director | 6 Balniel Gate SW1V 3SD London | United Kingdom | British | 43836310003 | |||||
| HOWLE, Michael Anthony | Director | 46 Dowlans Road KT23 4LE Great Bookham Surrey | United Kingdom | British | 32460850001 | |||||
| RICHARDS, Murray | Director | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | New Zealand | New Zealand | 155774570001 | |||||
| YANDLE, Stephen John | Director | 11 Avenue De La Bedoyere 92380 Garches Hauts De Seine France | British | 91368960001 |
Who are the persons with significant control of CENTENARY 6 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Harrod | Apr 06, 2016 | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Llp Scotland | No |
Nationality: New Zealander Country of Residence: Australia | |||
Natures of Control
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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