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CENTURION ESTATE PLANNING LTD

CENTURION ESTATE PLANNING LTD

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

    • Overview

    Company NameCENTURION ESTATE PLANNING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC670359
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTURION ESTATE PLANNING LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is CENTURION ESTATE PLANNING LTD located?

    Registered Office Address
    John M Taylor & Co
    9 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTURION ESTATE PLANNING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for CENTURION ESTATE PLANNING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2023
    Next Confirmation Statement DueSep 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2022
    OverdueYes

    What are the latest filings for CENTURION ESTATE PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS on Feb 27, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 15, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Registered office address changed from , C/O Donoghue & Co. Ltd 19a Wellside Place, Falkirk, FK1 5RL, Scotland to Springfield House Laurelhill Business Park Stirling FK7 9JQ on Jun 14, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of William Russell Thomson as a director on Feb 01, 2021

    		1 pagesTM01

    Appointment of Mr Adam John Brett as a director on Feb 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 09, 2020 with updates

    		4 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2020

    Statement of capital on Aug 11, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of CENTURION ESTATE PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Adam John
    9 Glasgow Road
    PA1 3QS Paisley
    John M Taylor & Co
    		Director
    9 Glasgow Road
    PA1 3QS Paisley
    John M Taylor & Co
    		United KingdomBritish271713540001
    THOMSON, William Russell
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		Director
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		ScotlandScottishEstate Planner162667800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTURION ESTATE PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Russell Thomson
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		Aug 11, 2020
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CENTURION ESTATE PLANNING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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