Established in 2012, Centurion Group Holdings Ltd have registered office in Aberdeen, it's status at Companies House is "Active". We don't know the number of employees at the business. There is one director listed for Centurion Group Holdings Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUINN, Judith Ann | 25 October 2012 | 02 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| PSC02 - N/A | 16 October 2019 | |
| PSC07 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| PARENT_ACC - N/A | 05 September 2019 | |
| GUARANTEE2 - N/A | 05 September 2019 | |
| AGREEMENT2 - N/A | 05 September 2019 | |
| GUARANTEE2 - N/A | 29 August 2019 | |
| AGREEMENT2 - N/A | 29 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| CS01 - N/A | 02 November 2018 | |
| 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 | |
| PSC05 - N/A | 26 February 2018 | |
| CS01 - N/A | 12 January 2018 | |
| MR04 - N/A | 10 January 2018 | |
| MR04 - N/A | 10 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| MR01 - N/A | 04 January 2018 | |
| PSC02 - N/A | 10 October 2017 | |
| MR04 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 15 March 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CERTNM - Change of name certificate | 21 October 2016 | |
| RESOLUTIONS - N/A | 21 October 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| MR01 - N/A | 02 August 2016 | |
| MR04 - N/A | 02 August 2016 | |
| MR04 - N/A | 02 August 2016 | |
| MR01 - N/A | 02 August 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| MR04 - N/A | 10 December 2014 | |
| MR04 - N/A | 10 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| MR04 - N/A | 06 January 2014 | |
| MR04 - N/A | 06 January 2014 | |
| SH01 - Return of Allotment of shares | 03 January 2014 | |
| MR01 - N/A | 24 December 2013 | |
| MR01 - N/A | 24 December 2013 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 04 December 2012 | |
| AP01 - Appointment of director | 26 November 2012 | |
| AA01 - Change of accounting reference date | 14 November 2012 | |
| AP04 - Appointment of corporate secretary | 06 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| CERTNM - Change of name certificate | 05 November 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| NEWINC - New incorporation documents | 25 October 2012 |
| 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 | 27 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 12 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
| Debenture | 28 November 2012 | Fully Satisfied |
N/A |
| Floating charge | 27 November 2012 | Fully Satisfied |
N/A |
