SENTERGY LTD
| Status | ACTIVE |
| Company No. | SC340270 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2008 |
| Age | 16 years, 1 month, 2 days |
| Jurisdiction | Scotland |
SUMMARY
SENTERGY LTD is an active private limited company with number SC340270. It was incorporated 16 years, 1 month, 2 days ago, on 27 March 2008. The company address is Weatherford Souter Head Road Weatherford Souter Head Road, Aberdeen, AB12 3LF, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Address
Type: AD01
Old address: Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland
Change date: 2024-02-16
New address: Weatherford Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: William Eric Young
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Craig Flett
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Packham
Appointment date: 2024-02-01
Documents
Termination secretary company with name termination date
Date: 16 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-01
Officer name: Josie Simpson
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Jackson Cresswell
Termination date: 2024-02-01
Documents
Termination secretary company with name termination date
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-14
Officer name: Brodies Secretarial Services Limited
Documents
Accounts with accounts type small
Date: 06 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 28 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-28
Officer name: Federico Casavantes
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Victor Fiala Clark
Appointment date: 2024-01-18
Documents
Accounts with accounts type small
Date: 19 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Change corporate secretary company with change date
Date: 24 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Brodies Secretarial Services Limited
Change date: 2022-01-18
Documents
Accounts with accounts type small
Date: 29 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person secretary company with change date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-04-01
Officer name: Mrs Josie Simpson
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Jackson Cresswell
Appointment date: 2021-03-01
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Lee Mcfarlain, Jr
Termination date: 2021-02-28
Documents
Accounts with accounts type small
Date: 25 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-30
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-12
Officer name: Henry Lee Mcfarlain, Jr
Documents
Change person director company with change date
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Federico Casavantes
Change date: 2020-08-12
Documents
Confirmation statement with updates
Date: 10 Apr 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ian Rennie
Termination date: 2019-05-28
Documents
Accounts with accounts type small
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-05-31
Officer name: Brodies Secretarial Services Limited
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-28
Officer name: Henry Lee Mcfarlain, Jr
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-28
Officer name: Federico Casavantes
Documents
Termination secretary company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burness Paull Llp
Termination date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2019
Action Date: 31 May 2019
Category: Address
Type: AD01
Change date: 2019-05-31
New address: Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD
Old address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Accounts with accounts type small
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Matthew John Brejot
Documents
Notification of a person with significant control statement
Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-03
Psc name: Thomas Palmer Dunn
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Probe Holdings Inc
Cessation date: 2017-07-03
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-03
Psc name: Cadent Energy Partners
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-03
Psc name: Darrin Booth
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-03
Psc name: Federico Casavantes
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ian Rennie
Appointment date: 2017-09-13
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Tom Dunn
Documents
Appoint corporate secretary company with name date
Date: 08 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-07-03
Officer name: Burness Paull Llp
Documents
Termination secretary company with name termination date
Date: 08 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burness Paull Llp
Termination date: 2017-07-03
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mr Matthew John Brejot
Documents
Appoint person secretary company with name date
Date: 31 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-03
Officer name: Burness Paull Llp
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Old address: C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW Scotland
New address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Change date: 2017-07-31
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 2,213,081 GBP
Documents
Resolution
Date: 18 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-29
Officer name: Norman Kirk
Documents
Accounts with accounts type small
Date: 06 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Norman Kirk
Appointment date: 2017-02-14
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-14
Officer name: Used for Deletions in Correction Deleted Officer
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Details Removed Under Section 1095
Appointment date: 2017-02-14
Documents
Accounts with accounts type small
Date: 03 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Address
Type: AD01
New address: C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW
Old address: 191 West George Street Glasgow G2 2LB
Change date: 2016-09-12
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Dunn
Appointment date: 2016-09-09
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-09
Officer name: Paul Andrew Church
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Change person director company with change date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-08
Officer name: Mr Paul Andrew Church
Documents
Change person secretary company with change date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-03-08
Officer name: Mrs Josie Simpson
Documents
Accounts with accounts type small
Date: 09 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Change person secretary company with change date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Josie Simpson
Change date: 2015-04-23
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Address
Type: AD01
Old address: 33 Bothwell Street Glasgow G2 6NL
New address: 191 West George Street Glasgow G2 2LB
Change date: 2014-12-10
Documents
Accounts with accounts type small
Date: 17 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type small
Date: 06 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Accounts with accounts type small
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Accounts with accounts type small
Date: 28 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Change person secretary company with change date
Date: 08 Apr 2011
Action Date: 04 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-11-04
Officer name: Josie Simpson
Documents
Change person director company with change date
Date: 08 Apr 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Andrew Church
Change date: 2011-03-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Change account reference date company previous shortened
Date: 20 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Josie Simpson
Documents
Termination secretary company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clp Secretaries Limited
Documents
Change registered office address company with date old address
Date: 08 Nov 2010
Action Date: 08 Nov 2010
Category: Address
Type: AD01
Old address: Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
Change date: 2010-11-08
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Mcallister
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Joiner
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Accounts with accounts type total exemption small
Date: 28 May 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/09; full list of members
Documents
Resolution
Date: 09 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 03/06/08\gbp si 250@1=250\gbp ic 750/1000\
Documents
Legacy
Date: 25 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 25/04/2008 from 3, fairview manor danestone aberdeen AB22 8ZY united kingdom
Documents
Legacy
Date: 25 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary paul church
Documents
Legacy
Date: 25 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed clp secretaries LIMITED
Documents
Some Companies
65 HAREWOOD STREET,LEICESTER,LE5 3LY
| Number: | 10994523 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUNDBRIGHT PROPERTY MANAGEMENT LIMITED
15 OTTERBURN TERRACE,NEWCASTLE UPON TYNE,NE2 3AP
| Number: | 02398504 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR ROCKWOOD HOUSE,HAYWARDS HEATH,RH16 3DU
| Number: | 02982917 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABERCORN HOUSE,PAISLEY,PA3 4DA
| Number: | SC514490 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WELLINGTON HOUSE 273-275 HIGH STREET,ST ALBANS,AL2 1HA
| Number: | 09520710 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMPTON HOUSE KEMPTON WAY,GRANTHAM,NG31 0EA
| Number: | 10318423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |