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CENTAB UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centab Uk Ltd. The company was founded 18 years ago and was given the registration number SC296244. The firm's registered office is in GLASGOW. You can find them at C/o Johnston Carmichael, 227 West George Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTAB UK LTD
Company Number:SC296244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Watt Road, Hillington Park, Glasgow, United Kingdom, G52 4RY

Secretary27 January 2006Active
10, Watt Road, Hillington Park, Glasgow, United Kingdom, G52 4RY

Director27 January 2006Active
10, Watt Road, Hillington Park, Glasgow, United Kingdom, G52 4RY

Director27 January 2006Active

People with Significant Control

John Johnstone Mackie
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:C/O Johnston Carmichael, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
John Mcburnie
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:C/O Johnston Carmichael, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-09Dissolution

Dissolution application strike off company.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type dormant.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type dormant.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Officers

Change person secretary company with change date.

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