56789 ABERDEEN LIMITED: Filings

  • Overview

    Company Name56789 ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC435504
    JurisdictionScotland
    Date of Creation

    What are the latest filings for 56789 ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    122 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    139 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    98 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed centurion group holdings LIMITED\certificate issued on 13/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2023

    RES15

    legacy

    86 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    22 pagesAA

    legacy

    86 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Change of details for Centurion 2 Limited as a person with significant control on Aug 30, 2019

    2 pagesPSC05

    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