CENTURION 2 LIMITED
Overview
| Company Name | CENTURION 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC540315 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTURION 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTURION 2 LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURION 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CENTURION 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for CENTURION 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||
Appointment of Jennifer Anne Stark as a director on May 10, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 12, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 14, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Change of details for Centurion 1 Limited as a person with significant control on Aug 30, 2019 | 2 pages | PSC05 | ||
Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Aug 30, 2019 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Dec 22, 2021
| 3 pages | SH01 | ||
Registration of charge SC5403150011, created on Dec 15, 2021 | 15 pages | MR01 | ||
Who are the officers of CENTURION 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom |
| 168729210001 | ||||||||||||||
| LEASK, Euan Alexander Edmondston | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | United Kingdom | British | Accountant | 167559380001 | ||||||||||||
| RAPER, Mark | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Chartered Accountant | 261611470001 | ||||||||||||
| STARK, Jennifer Anne | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Unit 6 United Kingdom | Scotland | British | Accountant | 294529910001 | ||||||||||||
| MACLEOD, Alan Neil | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Accountant | 210106800001 | ||||||||||||
| MOORHOUSE, Keith | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Company Director | 121131030001 | ||||||||||||
| STUART, Peter John | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Director | 48638880001 | ||||||||||||
| STUART, Peter John | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Director | 48638880001 |
Who are the persons with significant control of CENTURION 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | Aug 30, 2019 | Canada Square E14 5HQ London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Link Corporate Trustees (Uk) Limited | Jul 27, 2016 | 34 Beckenham Road BR3 4TU Beckenham The Registry England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Centurion 1 Limited | Jul 15, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of 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