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CENTRLINE LTD

CENTRLINE LTD

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

    • Overview

    Company NameCENTRLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC657552
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTRLINE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is CENTRLINE LTD located?

    Registered Office Address
    Narplan House 63 Main Street
    Rutherglen
    G73 2JH Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRLINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for CENTRLINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		6 pagesCS01

    Registered office address changed from Narplan House 63 Main Street Rutheglen Glasgow G73 2JH United Kingdom to Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on Mar 24, 2022

    		1 pagesAD01

    Registered office address changed from 53 Bothwell Street C/O Blackadders Llp Glasgow G2 6TS Scotland to Narplan House 63 Main Street Rutheglen Glasgow G73 2JH on Mar 24, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Sub-division of shares on Jul 29, 2021

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    55 ordinary shares of £1.00 each be sub-divided into 5,500 ordinary shares of £0.01 each / 45 a ordinary shares of £1.00 each be sub-divided into 4,500 a ordinary shares of £0.01 each 29/07/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 109.65
    		3 pagesSH01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Royal Crescent Glasgow G3 7SL United Kingdom to 53 Bothwell Street C/O Blackadders Llp Glasgow G2 6TS on Oct 14, 2020

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 16, 2020

    Statement of capital on Mar 16, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CENTRLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Craig
    G3 7SL Glasgow
    16 Royal Crescent
    		Director
    G3 7SL Glasgow
    16 Royal Crescent
    		United KingdomBritishProduction Manager268175040001
    KELLY, David James
    G3 7SL Glasgow
    16 Royal Crescent
    		Director
    G3 7SL Glasgow
    16 Royal Crescent
    		ScotlandBritishCompany Director124363790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Fleming
    G3 7SL Glasgow
    16 Royal Crescent
    		Mar 16, 2020
    G3 7SL Glasgow
    16 Royal Crescent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David James Kelly
    G3 7SL Glasgow
    16 Royal Crescent
    		Mar 16, 2020
    G3 7SL Glasgow
    16 Royal Crescent
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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