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CENTURIAL LIMITED

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

This company is commonly known as Centurial Limited. The company was founded 6 years ago and was given the registration number SC617660. The firm's registered office is in ABERDEEN. You can find them at Unit 4, 22 Bridge Street, Aberdeen, Scotland. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CENTURIAL LIMITED
Company Number:SC617660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:Unit 4, 22 Bridge Street, Aberdeen, Scotland, Scotland, AB11 6JJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ

Director16 February 2022Active
G/F, 8, Coronation Walk, Southport, England, PR8 1RE

Secretary01 July 2020Active
Unit 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ

Director01 February 2020Active
G/F, 8 Coronation Walk, Southport, England, PR8 1RE

Director18 January 2022Active
Unit 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ

Director31 August 2021Active
Unit 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ

Director01 October 2020Active
Unit 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ

Director01 September 2020Active
52, Bridge Street, Aberdeen, United Kingdom, AB11 6JN

Director09 January 2019Active
70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS

Director08 July 2019Active

People with Significant Control

Mr Joseph Chong
Notified on:16 February 2022
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:Unit 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Yick Ma
Notified on:01 September 2020
Status:Active
Date of birth:April 1943
Nationality:Hong Konger
Country of residence:Scotland
Address:Unit 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kit Chau
Notified on:01 June 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:52 Bridge Street, Bridge Street, Aberdeen, Scotland, AB11 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Ali
Notified on:01 February 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Scotland
Address:52, Bridge Street, Aberdeen, Scotland, AB11 6JN
Nature of control:
  • Significant influence or control
Mr Eric Chiong
Notified on:01 February 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Scotland
Address:52, Bridge Street, Aberdeen, Scotland, AB11 6JN
Nature of control:
  • Significant influence or control
Mr John Wemyss
Notified on:08 July 2019
Status:Active
Date of birth:July 2019
Nationality:British
Country of residence:Scotland
Address:70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Strang
Notified on:09 January 2019
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:Scotland
Address:Unit 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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