CENTURION NOMINEES LTD

CENTURION NOMINEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCENTURION NOMINEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC677922
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTURION NOMINEES LTD?

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

    Where is CENTURION NOMINEES LTD located?

    Registered Office Address
    Springfield House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for CENTURION NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2020

    Statement of capital on Oct 19, 2020

    • Capital: GBP 9,875
    SH01

    Who are the officers of CENTURION NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Adam John
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    United KingdomBritishMarketing Director271713540001
    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

    What are the latest statements on persons with significant control for CENTURION NOMINEES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2020The 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