This company is commonly known as Central Group Holdings Limited. The company was founded 24 years ago and was given the registration number SC205983. The firm's registered office is in BONNYSIDE ROAD, BONNYBRIDGE. You can find them at Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CENTRAL GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC205983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire, FK4 2AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, FK4 2AG | Secretary | 07 April 2013 | Active |
| Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, FK4 2AG | Director | 26 April 2000 | Active |
| Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, FK4 2AG | Secretary | 01 May 2003 | Active |
| 19 Townhead Street, Thornhill, DG3 5NL | Secretary | 26 April 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 07 April 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 07 April 2000 | Active |
| Mr Ross John Craig | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Address | : | Central House, Bonnyside Road, Bonnybridge, FK4 2AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Capital | Capital allotment shares. | Download |
| 2015-06-01 | Resolution | Resolution. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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