About

Registered Number: SC540138
Date of Incorporation: 13/07/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU,

 

Based in Aberdeen, Centurion 1 Ltd was established in 2016, it's status in the Companies House registry is set to "Active". The company has no directors listed at Companies House. We don't know the number of employees at Centurion 1 Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 July 2020
SH01 - Return of Allotment of shares 09 March 2020
SH01 - Return of Allotment of shares 08 November 2019
TM01 - Termination of appointment of director 09 October 2019
AP01 - Appointment of director 09 October 2019
AA - Annual Accounts 05 September 2019
PARENT_ACC - N/A 05 September 2019
GUARANTEE2 - N/A 29 August 2019
AGREEMENT2 - N/A 29 August 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 26 October 2018
PARENT_ACC - N/A 26 October 2018
AGREEMENT2 - N/A 26 October 2018
GUARANTEE2 - N/A 26 October 2018
RP04SH01 - N/A 28 August 2018
RP04SH01 - N/A 28 August 2018
SH01 - Return of Allotment of shares 28 August 2018
CS01 - N/A 17 August 2018
SH01 - Return of Allotment of shares 03 July 2018
SH01 - Return of Allotment of shares 06 June 2018
PSC02 - N/A 26 February 2018
SH01 - Return of Allotment of shares 12 January 2018
SH01 - Return of Allotment of shares 12 January 2018
MR04 - N/A 10 January 2018
MR04 - N/A 10 January 2018
MR04 - N/A 10 January 2018
MR04 - N/A 10 January 2018
MR01 - N/A 04 January 2018
MR01 - N/A 04 January 2018
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 11 July 2017
RP04SH01 - N/A 01 June 2017
RP04SH01 - N/A 01 June 2017
TM01 - Termination of appointment of director 17 November 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
AA01 - Change of accounting reference date 19 August 2016
MR01 - N/A 09 August 2016
RESOLUTIONS - N/A 04 August 2016
SH01 - Return of Allotment of shares 04 August 2016
SH01 - Return of Allotment of shares 04 August 2016
MR01 - N/A 04 August 2016
MR01 - N/A 02 August 2016
MR01 - N/A 02 August 2016
AA01 - Change of accounting reference date 01 August 2016
NEWINC - New incorporation documents 13 July 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 December 2017 Outstanding

N/A

A registered charge 27 December 2017 Outstanding

N/A

A registered charge 04 August 2016 Fully Satisfied

N/A

A registered charge 27 July 2016 Fully Satisfied

N/A

A registered charge 27 July 2016 Fully Satisfied

N/A

A registered charge 27 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.