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CENTOTRE THREE LIMITED

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

This company is commonly known as Centotre Three Limited. The company was founded 14 years ago and was given the registration number SC363564. The firm's registered office is in EDINBURGH. You can find them at 103 George Street, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CENTOTRE THREE LIMITED
Company Number:SC363564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:103 George Street, Edinburgh, EH2 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, George Street, Edinburgh, Scotland, EH2 3ES

Secretary31 August 2009Active
103, George Street, Edinburgh, Scotland, EH2 3ES

Director31 August 2009Active
103, George Street, Edinburgh, Scotland, EH2 3ES

Director31 August 2009Active
1, Rutland Court, Edinburgh, EH3 8EY

Nominee Secretary05 August 2009Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director05 August 2009Active
9 Lednock Road, Stepps, Glasgow, G33 6LJ

Director05 August 2009Active

People with Significant Control

Mr Victor John Contini
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:103, George Street, Edinburgh, EH2 3ES
Nature of control:
  • Significant influence or control
Mrs Carina Contini
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:103, George Street, Edinburgh, EH2 3ES
Nature of control:
  • Significant influence or control
Centotre Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:103, George Street, Edinburgh, Scotland, EH2 3ES
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-04-05Mortgage

Mortgage satisfy charge full.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-09-27Mortgage

Mortgage create with deed with charge number.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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