Having been setup in 2003, Centrifuges Un - Ltd have registered office in Aberdeen. There are 3 directors listed as Lc Secretaries Limited, Aldus, David Robert, Slater, Nicholas for Centrifuges Un - Ltd at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDUS, David Robert | 14 April 2003 | 12 July 2005 | 1 |
SLATER, Nicholas | 01 October 2009 | 06 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LC SECRETARIES LIMITED | 22 March 2016 | 20 December 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AD01 - Change of registered office address | 15 April 2020 | |
AA01 - Change of accounting reference date | 09 January 2020 | |
AP01 - Appointment of director | 09 January 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
TM02 - Termination of appointment of secretary | 08 January 2020 | |
AD01 - Change of registered office address | 08 January 2020 | |
AA - Annual Accounts | 27 December 2019 | |
MR04 - N/A | 19 November 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CH01 - Change of particulars for director | 12 March 2018 | |
CH01 - Change of particulars for director | 12 March 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AR01 - Annual Return | 29 April 2016 | |
MR01 - N/A | 14 April 2016 | |
MR01 - N/A | 13 April 2016 | |
MR04 - N/A | 08 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
TM02 - Termination of appointment of secretary | 07 April 2016 | |
AP04 - Appointment of corporate secretary | 29 March 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AD01 - Change of registered office address | 02 December 2015 | |
CH01 - Change of particulars for director | 14 September 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 12 May 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 07 March 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 02 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AD01 - Change of registered office address | 18 November 2010 | |
AA - Annual Accounts | 31 May 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AP01 - Appointment of director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA01 - Change of accounting reference date | 19 April 2010 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 26 May 2009 | |
287 - Change in situation or address of Registered Office | 26 May 2009 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363s - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
AA - Annual Accounts | 18 July 2005 | |
363s - Annual Return | 20 May 2005 | |
225 - Change of Accounting Reference Date | 02 February 2005 | |
287 - Change in situation or address of Registered Office | 25 August 2004 | |
363s - Annual Return | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
NEWINC - New incorporation documents | 14 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 April 2016 | Outstanding |
N/A |
A registered charge | 08 April 2016 | Fully Satisfied |
N/A |
Floating charge | 30 August 2011 | Fully Satisfied |
N/A |