This company is commonly known as Centurion 1 Limited. The company was founded 7 years ago and was given the registration number SC540138. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTURION 1 LIMITED |
|---|---|---|
| Company Number | : | SC540138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Corporate Secretary | 13 July 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 06 September 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 25 September 2019 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 13 July 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 06 September 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 14 December 2017 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 13 July 2016 | Active |
| Hsbc Corporate Trustee Company (Uk) Limited | ||
| Notified on | : | 15 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Centurion 3 Limited | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-31 | Accounts | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-12-18 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Capital | Capital allotment shares. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-30 | Accounts | Legacy. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Capital | Capital allotment shares. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-10 | Capital | Capital allotment shares. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-23 | Accounts | Legacy. | Download |
| 2021-04-23 | Other | Legacy. | Download |
| 2021-04-23 | Other | Legacy. | Download |
| 2021-03-22 | Officers | Change corporate secretary company with change date. | Download |
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