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CENTURION ESTATE PLANNING LTD

Company number SC670359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 AD01 Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS on 27 February 2024
27 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-21
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
15 Jul 2022 AA Micro company accounts made up to 31 August 2021
14 Jun 2022 AD01 Registered office address changed from , C/O Donoghue & Co. Ltd 19a Wellside Place, Falkirk, FK1 5RL, Scotland to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 14 June 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
09 Feb 2022 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Feb 2021 TM01 Termination of appointment of William Russell Thomson as a director on 1 February 2021
02 Feb 2021 AP01 Appointment of Mr Adam John Brett as a director on 1 February 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
27 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
11 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-11
  • GBP 10,000