CENTENARY 6 LIMITED

Company number SC260562

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(3 pages)
09 Nov 2015	CH01	Director's details changed for Mr Peter Harrod on 2 November 2015	(2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 May 2015	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Aitken Nairn 7 Abercromby Place Edinburgh EH3 6LA on 29 May 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	(3 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 May 2014	MR01	Registration of charge 2605620001	(13 pages)
29 Apr 2014	TM01	Termination of appointment of Murray Richards as a director	(1 page)
25 Feb 2014	AP01	Appointment of Mr Peter Harrod as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	(3 pages)
07 Oct 2013	AD01	Registered office address changed from C/O Chamberlain Mcbain Ocean House 108 Commercial Street Edinburgh EH6 6NF Scotland on 7 October 2013	(1 page)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
24 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
01 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
29 Feb 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
24 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
18 Nov 2010	AP01	Appointment of Mr Murray Richards as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Stephen Bloch as a director	(1 page)
22 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
08 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
06 Sep 2010	TM02	Termination of appointment of a secretary	(1 page)
06 Sep 2010	AD01	Registered office address changed from Jardines 53 George Iv Bridge Edinburgh EH1 1EJ on 6 September 2010	(1 page)
06 Sep 2010	CH01	Director's details changed for Stephen Bloch on 9 December 2009	(2 pages)