CENTRE MANAGERS LIMITED

CENTRE MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRE MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377538
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRE MANAGERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CENTRE MANAGERS LIMITED located?

    Registered Office Address
    C/O Corner Unit Shop
    35 Nicolson Street
    PA15 1UL Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRE MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CENTRE MANAGERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024

    What are the latest filings for CENTRE MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Jul 09, 2024

    • Capital: GBP 900.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Satisfaction of charge SC3775380002 in full

    1 pagesMR04

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 1 Orangefield Place Greenock PA15 1YX Scotland to C/O Corner Unit Shop 35 Nicolson Street Greenock PA15 1UL on Oct 19, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Appointment of Mr Allan Jess as a director on Jun 01, 2022

    2 pagesAP01

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 1 Orangefield Place Greenock PA15 1YX on Mar 21, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr David Stewart Whiteside on Jan 25, 2018

    2 pagesCH01

    Who are the officers of CENTRE MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESS, Allan
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    Director
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    ScotlandBritishCompany Director297421660001
    JESS, David Campbell, Mr.
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    Director
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    ScotlandBritishDirector132000002
    STILL, Alistair John Mckenzie
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    Director
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    ScotlandBritishDirector150815110001
    WHITESIDE, David Stewart
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    Director
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    ScotlandBritishDirector52001540001

    Who are the persons with significant control of CENTRE MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stewart Whiteside
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    Apr 06, 2016
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Campbell Jess
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    Apr 06, 2016
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair John Mckenzie Still
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    Apr 06, 2016
    35 Nicolson Street
    PA15 1UL Greenock
    C/O Corner Unit Shop
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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