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CENTRADA LTD

CENTRADA LTD

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

    • Overview

    Company NameCENTRADA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC445998
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTRADA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CENTRADA LTD located?

    Registered Office Address
    70 Annfield Terrace
    AB10 6TJ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRADA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CENTRADA LTD?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for CENTRADA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Lorna Duguid as a director on Mar 29, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CENTRADA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGUID, Graeme Cassie
    Annfield Terrace
    AB10 6TJ Aberdeen
    70
    Scotland
    		Director
    Annfield Terrace
    AB10 6TJ Aberdeen
    70
    Scotland
    		ScotlandBritish132068010001
    DUGUID, Lorna
    Annfield Terrace
    AB10 6TJ Aberdeen
    70
    		Director
    Annfield Terrace
    AB10 6TJ Aberdeen
    70
    		ScotlandBritish131935860001
    DUGUID, Lorna
    Annfield Terrace
    AB10 6TJ Aberdeen
    70
    Scotland
    		Director
    Annfield Terrace
    AB10 6TJ Aberdeen
    70
    Scotland
    		ScotlandBritish131935860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRADA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Cassie Duguid
    Annfield Terrace
    AB10 6TJ Aberdeen
    70
    		Apr 06, 2016
    Annfield Terrace
    AB10 6TJ Aberdeen
    70
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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