co
Corporate
Observer
Homepage
Data
Great Britain
Company
CENTAURI PRIME LIMITED

CENTAURI PRIME LIMITED

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

    • Overview

    Company NameCENTAURI PRIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC779601
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTAURI PRIME LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CENTAURI PRIME LIMITED located?

    Registered Office Address
    24 Fairfield Place
    Bothwell
    G71 8RP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTAURI PRIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CENTAURI PRIME LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for CENTAURI PRIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC7796010001, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010002, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010003, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010004, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010005, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010006, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010007, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010008, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010009, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010010, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010011, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010012, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010013, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010014, created on Apr 17, 2024

    		6 pagesMR01

    Registration of charge SC7796010015, created on Apr 17, 2024

    		6 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2023

    Statement of capital on Aug 18, 2023

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of CENTAURI PRIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANIF, Jwad
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		Director
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		ScotlandBritishDirector230932930001
    HANIF, Shahzad
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		Director
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		ScotlandBritishDirector183613180001
    HANIF, Sheraz
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		Director
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		ScotlandBritishDirector198308920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTAURI PRIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jwad Hanif
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		Aug 18, 2023
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		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.
    Mr Sheraz Hanif
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		Aug 18, 2023
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		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.
    Mr Shahzad Hanif
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		Aug 18, 2023
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    24
    Scotland
    		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