Warning: file_put_contents(c/1c9dba959859638f61ac57fef969aea2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Centrocol Limited, G44 4HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTROCOL LIMITED

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

This company is commonly known as Centrocol Limited. The company was founded 7 years ago and was given the registration number SC553669. The firm's registered office is in GLASGOW. You can find them at 99 Kings Park Avenue, , Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CENTROCOL LIMITED
Company Number:SC553669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:99 Kings Park Avenue, Glasgow, United Kingdom, G44 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Main Street, Barrhead, Glasgow, Scotland, G78 1SE

Director04 January 2017Active
16, Balvie Grove, Milngavie, Glasgow, Scotland, G62 7SF

Director18 October 2023Active
38, Viewpark Drive, Rutherglen, Glasgow, Scotland, G73 3QD

Director04 January 2017Active

People with Significant Control

Mr Andrew Alexander Macdonald
Notified on:18 October 2023
Status:Active
Date of birth:September 1980
Nationality:Scottish
Country of residence:Scotland
Address:16, Balvie Grove, Glasgow, Scotland, G62 7SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Young
Notified on:04 January 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Scotland
Address:38, Viewpark Drive, Glasgow, Scotland, G73 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Faulds
Notified on:04 January 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:84, Main Street, Glasgow, Scotland, G78 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2024-01-04Officers

Change person director company with change date.

Download
2023-11-01Capital

Capital name of class of shares.

Download
2023-10-19Capital

Capital allotment shares.

Download
2023-10-19Officers

Appoint person director company with name date.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Officers

Change person director company with change date.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Address

Change registered office address company with date old address new address.

Download
2020-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-01-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.