Based in Aberdeen, Centrifuges Un - Ltd was founded on 14 April 2003, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Lc Secretaries Limited, Aldus, David Robert, Slater, Nicholas are listed as directors of the company.
| 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 |
