CENTREGROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCENTREGROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414044
    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 CENTREGROVE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CENTREGROVE LIMITED located?

    Registered Office Address
    40 Blackhill Gardens
    G23 5NE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTREGROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for CENTREGROVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CENTREGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Laurence Masterson as a secretary

    2 pagesAP03

    Appointment of Mr Laurence Masterson as a director

    2 pagesAP01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Jun 11, 2012

    1 pagesAD01

    Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

    1 pagesTM02

    Termination of appointment of Paul Townsend as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of CENTREGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERSON, Laurence
    Blackhill Gardens
    G23 5NE Glasgow
    40
    United Kingdom
    Secretary
    Blackhill Gardens
    G23 5NE Glasgow
    40
    United Kingdom
    169772200001
    MASTERSON, Laurence
    Blackhill Gardens
    G23 5NE Glasgow
    40
    United Kingdom
    Director
    Blackhill Gardens
    G23 5NE Glasgow
    40
    United Kingdom
    United KingdomBritishNone169772170001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    161433240001
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    EnglandBritishDirector163717640001

    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