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CENTROS UK LIMITED - C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, United Kingdom
Company Information
- Company registration number
- SC268024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cbre Ground Floor
- 177 Bothwell Street
- Glasgow
- G2 7ER
- Scotland C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland UK
Management
- Managing Directors
- HETHERINGTON, Adam John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-18
- Age Of Company 2004-05-18 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Sovereign Land (Centros) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTROS MILLER LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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CENTROS UK LIMITED Company Description
- CENTROS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC268024. Its current trading status is "live". It was registered 2004-05-18. It was previously called CENTROS MILLER LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-22.It can be contacted at C/o Cbre Ground Floor .
Get CENTROS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centros Uk Limited - C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, United Kingdom
- 2004-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01
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second-filing-of-director-appointment-with-name (2022-12-13) - RP04AP01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-12-09) - CS01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-small (2017-04-07) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-08-16) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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auditors-resignation-company (2016-08-18) - AUD
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accounts-with-accounts-type-full (2016-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-19) - AR01
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change-account-reference-date-company-previous-shortened (2016-12-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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gazette-filings-brought-up-to-date (2016-08-20) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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change-person-director-company-with-change-date (2015-03-25) - CH01
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accounts-with-accounts-type-small (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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auditors-resignation-company (2013-06-26) - AUD
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-03-19) - CC04
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accounts-with-accounts-type-full (2012-01-05) - AA
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change-person-director-company-with-change-date (2012-02-03) - CH01
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resolution (2012-03-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-19) - SH08
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appoint-person-director-company-with-name (2012-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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termination-director-company-with-name (2012-07-13) - TM01
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termination-secretary-company-with-name (2012-07-13) - TM02
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resolution (2012-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-13) - AP01
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resolution (2012-07-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-17) - SH02
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appoint-person-director-company-with-name (2012-07-24) - AP01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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accounts-with-accounts-type-full (2012-10-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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termination-director-company-with-name (2011-05-27) - TM01
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termination-director-company-with-name (2011-04-19) - TM01
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termination-secretary-company-with-name (2011-04-19) - TM02
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appoint-corporate-secretary-company-with-name (2011-04-19) - AP04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-16) - AP01
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resolution (2010-07-09) - RESOLUTIONS
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termination-director-company-with-name (2010-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 288b
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-full (2009-03-13) - AA
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accounts-with-accounts-type-full (2009-11-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 288b
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legacy (2008-07-25) - 363a
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legacy (2008-01-22) - 288c
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legacy (2008-02-06) - 288a
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legacy (2008-02-06) - 288b
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certificate-change-of-name-company (2008-02-08) - CERTNM
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legacy (2008-03-14) - 288b
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legacy (2008-04-02) - 225
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auditors-resignation-company (2008-06-05) - AUD
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legacy (2008-06-12) - 288a
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legacy (2008-07-25) - 288a
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legacy (2008-02-29) - 287
keyboard_arrow_right 2007
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legacy (2007-04-11) - 363s
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legacy (2007-06-13) - 363a
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legacy (2007-06-26) - 288c
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legacy (2007-08-22) - 288b
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legacy (2007-10-09) - 288a
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legacy (2007-12-14) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288a
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legacy (2005-03-31) - 287
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legacy (2005-04-05) - 288a
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legacy (2005-04-20) - 288b
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legacy (2005-12-15) - 288c
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legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 288a
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-06-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-17) - 225
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legacy (2004-09-29) - 288a
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legacy (2004-09-29) - 288b
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legacy (2004-12-16) - 288a
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certificate-change-of-name-company (2004-12-22) - CERTNM
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-24) - 123
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legacy (2004-12-24) - 88(2)R
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incorporation-company (2004-05-18) - NEWINC
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certificate-change-of-name-company (2004-09-15) - CERTNM
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legacy (2004-09-17) - 287