CENTRE STREET (101) LIMITED
Overview
| Company Name | CENTRE STREET (101) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC809792 |
| 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 CENTRE STREET (101) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CENTRE STREET (101) LIMITED located?
| Registered Office Address | C/O Buccleuch Property 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRE STREET (101) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Feb 08, 2026 |
What is the status of the latest confirmation statement for CENTRE STREET (101) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for CENTRE STREET (101) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David Honeyman on Aug 28, 2024 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from May 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Alexander Hay Laidlaw Smith as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Alexander Kenneth Macleod as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||||||
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Who are the officers of CENTRE STREET (101) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Secretary | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh C/O Buccleuch Property United Kingdom | 322808010001 | |||||||
| HONEYMAN, David | Director | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh C/O Buccleuch Property United Kingdom | England | British | Acma Accountant | 171970610002 | ||||
| PECK, David Howard | Director | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh C/O Buccleuch Property United Kingdom | Scotland | British | Chartered Surveyor | 48939900006 | ||||
| SMITH, Alexander Hay Laidlaw | Director | Deira Drive S17 3SD Sheffield 7 England | United Kingdom | British | Chartered Surveyor | 103418290004 | ||||
| WOTHERSPOON, Robert John William | Director | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh C/O Buccleuch Property United Kingdom | United Kingdom | British | Chief Financial Officer | 51397340003 | ||||
| MACLEOD, James Alexander Kenneth | Director | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh C/O Buccleuch Property United Kingdom | Scotland | British | Chartered Accountant | 112880620003 |
Who are the persons with significant control of CENTRE STREET (101) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sir Robert Mcalpine Capital Ventures Limited | May 08, 2024 | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court United Kingdom | No | ||||
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Natures of Control
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| Tarras Park Properties Limited | May 08, 2024 | Weekley NN16 9UP Kettering C/O Buccleuch Property Estate Office United Kingdom | No | ||||
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Natures of Control
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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