CENTURION 3 LIMITED
Overview
| Company Name | CENTURION 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC583752 |
| 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 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTURION 3 LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURION 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTURION 3 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | Yes |
What are the latest filings for CENTURION 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 122 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Dec 12, 2024 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 139 pages | AA | ||||||||||
Appointment of Jennifer Anne Stark as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Jan 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 12, 2023
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 103 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 12, 2022 | 3 pages | RP04CS01 | ||||||||||
12/12/22 Statement of Capital gbp 2337501 12/12/22 Statement of Capital usd 63112437 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital on Sep 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CENTURION 3 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 United Kingdom | Scotland | British | 167559380001 | |||||||||||
| RAPER, Mark | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | 261611470001 | |||||||||||
| STARK, Jennifer Anne | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Unit 6 United Kingdom | Scotland | British | 294529910001 | |||||||||||
| STUART, Peter John | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | 48638880001 |
What are the latest statements on persons with significant control for CENTURION 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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