CENTURY INSTALLATIONS LIMITED

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

This company is commonly known as Century Installations Limited. The company was founded 23 years ago and was given the registration number SC216591. The firm's registered office is in BONNYBRIDGE. You can find them at Unit 2 Croft Estate Glasgow Road, Longcroft, Bonnybridge, Stirlingshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name	:	CENTURY INSTALLATIONS LIMITED
Company Number	:	SC216591
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2001
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address	:	Unit 2 Croft Estate Glasgow Road, Longcroft, Bonnybridge, Stirlingshire, FK4 1QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Maple Place, Banknock, Bonnybridge, FK4 1SP	Secretary	17 January 2006	Active
8 Maple Place, Banknock, Bonnybridge, FK4 1SP	Director	17 January 2006	Active
8 Maple Place, Banknock, Bonnybridge, FK4 1SP	Director	17 January 2006	Active
Unit 2 Croft Estate, Glasgow Road, Longcroft, Bonnybridge, Scotland, FK4 1QP	Director	17 January 2010	Active
Todsfield, Lovers Loan, Dollar, Scotland, FK14 7AD	Secretary	16 January 2006	Active
Hillview, Coneypark Crescent, Banknock, Bonnybridge, FK4 1TU	Secretary	09 March 2001	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	09 March 2001	Active
Hillview, Coneypark Crescent, Banknock, Bonnybridge, FK4 1TU	Director	09 March 2001	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	09 March 2001	Active

People with Significant Control

Mrs Pippa Murphy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 2 Croft Estate, Glasgow Road, Bonnybridge, Scotland, FK4 1QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alan Murphy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	Unit 2 Croft Estate, Glasgow Road, Bonnybridge, Scotland, FK4 1QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Cyril Murphy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1948
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	Unit 2 Croft Estate, Glasgow Road, Bonnybridge, Scotland, FK4 1QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Carmel Murphy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	Unit 2 Croft Estate, Glasgow Road, Bonnybridge, Scotland, FK4 1QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-27	Accounts	Accounts with accounts type total exemption full.	Download
2017-04-10	Confirmation statement	Confirmation statement with updates.	Download
2016-12-27	Accounts	Accounts with accounts type total exemption small.	Download
2016-04-13	Annual return	Annual return company with made up date full list shareholders.	Download
2015-12-10	Accounts	Accounts with accounts type total exemption small.	Download
2015-05-19	Annual return	Annual return company with made up date full list shareholders.	Download
2015-02-11	Address	Change registered office address company with date old address new address.	Download
2014-12-22	Accounts	Accounts with accounts type total exemption small.	Download
2014-04-28	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-16	Accounts	Accounts with accounts type total exemption small.	Download
2013-03-25	Annual return	Annual return company with made up date full list shareholders.	Download