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CENTARC LTD.

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

This company is commonly known as Centarc Ltd.. The company was founded 17 years ago and was given the registration number SC307634. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, Stirlingshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CENTARC LTD.
Company Number:SC307634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Melville Street, Falkirk, FK1 1HZ

Director02 September 2015Active
18 Hillcrest Place, Denny, FK6 5PW

Director29 August 2006Active
43 Kilbirnie Terrace, Denny, FK6 6JL

Secretary29 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary29 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 August 2006Active

People with Significant Control

Mrs Wendy Ann Dickson
Notified on:01 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:2, Melville Street, Falkirk, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr James Dickson
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:2, Melville Street, Falkirk, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2018-01-04Accounts

Change account reference date company previous shortened.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Appoint person director company with name date.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Address

Change registered office address company with date old address.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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