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CENTRETIDE LIMITED

CENTRETIDE LIMITED

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

    • Overview

    Company NameCENTRETIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC426299
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTRETIDE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CENTRETIDE LIMITED located?

    Registered Office Address
    36 Shore Street
    IV1 1NF Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRETIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CENTRETIDE LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for CENTRETIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Registration of charge SC4262990001, created on Dec 29, 2020

    		7 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Notification of Ian Henderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CENTRETIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Ian William
    Shore Street
    IV1 1NF Inverness
    36
    Scotland
    		Secretary
    Shore Street
    IV1 1NF Inverness
    36
    Scotland
    		171192490001
    HENDERSON, Ian William
    Shore Street
    IV1 1NF Inverness
    36
    Scotland
    		Director
    Shore Street
    IV1 1NF Inverness
    36
    Scotland
    		ScotlandBritishDirector63518130002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRETIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Henderson
    Shore Street
    IV1 1NF Inverness
    36
    		Apr 06, 2016
    Shore Street
    IV1 1NF Inverness
    36
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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