CENTRAL FS LTD
| Status | ACTIVE |
| Company No. | SC526731 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2016 |
| Age | 8 years, 4 months, 7 days |
| Jurisdiction | Scotland |
SUMMARY
CENTRAL FS LTD is an active private limited company with number SC526731. It was incorporated 8 years, 4 months, 7 days ago, on 12 February 2016. The company address is Unit 6 17 Old Mill Park Unit 6 17 Old Mill Park, Glasgow, G66 1SS, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 28 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-28
Documents
Confirmation statement with updates
Date: 29 Mar 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Termination director company with name termination date
Date: 29 Mar 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Gilchrist Oliver
Termination date: 2024-03-29
Documents
Notification of a person with significant control
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shazad Rafiq
Notification date: 2024-02-27
Documents
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Cessation of a person with significant control
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-27
Psc name: Scott Whitelaw
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Address
Type: AD01
New address: Unit 6 17 Old Mill Park Kirkintilloch Glasgow G66 1SS
Old address: Unit 6 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland
Change date: 2024-01-23
Documents
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-23
New address: Unit 6 Old Mill Park Kirkintilloch Glasgow G66 1SS
Old address: Unit 8 60 Mollinsburn Street Hydepark Business Centre Glasgow G21 4SF Scotland
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Shahzad Rafiq
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Address
Type: AD01
New address: Unit 8 60 Mollinsburn Street Hydepark Business Centre Glasgow G21 4SF
Change date: 2023-01-25
Old address: Unit 80 60 Mollinsburn Street Hydepark Business Centre Glasgow G21 4SF Scotland
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Address
Type: AD01
Old address: Unit 8 Mollinsburn Street Hydepark Business Centre Glasgow G21 4SF Scotland
Change date: 2023-01-25
New address: Unit 80 60 Mollinsburn Street Hydepark Business Centre Glasgow G21 4SF
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Address
Type: AD01
New address: Unit 8 Mollinsburn Street Hydepark Business Centre Glasgow G21 4SF
Change date: 2023-01-25
Old address: 10 Hornal Road Uddingston Glasgow G71 7EE Scotland
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Resolution
Date: 08 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Address
Type: AD01
New address: 10 Hornal Road Uddingston Glasgow G71 7EE
Old address: Hydepark Business Centre 60 Mollinsburn Street Unit 10 Glasgow G21 4SF Scotland
Change date: 2021-09-08
Documents
Resolution
Date: 19 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-11
Officer name: Mr Jonathan Gilchrist Oliver
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Notification of a person with significant control
Date: 27 Jan 2021
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Scott Whitelaw
Notification date: 2020-05-01
Documents
Change to a person with significant control
Date: 27 Jan 2021
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-01
Psc name: Mr Gary Mcguire
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 07 May 2020
Action Date: 07 May 2020
Category: Address
Type: AD01
New address: Hydepark Business Centre 60 Mollinsburn Street Unit 10 Glasgow G21 4SF
Old address: Unit 8 Anniesland Industrial Estate Glasgow G13 1EU Scotland
Change date: 2020-05-07
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mcnee
Termination date: 2019-08-21
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Address
Type: AD01
Old address: , 4 Glenwood Gardens, Lenzie, Kirkintilloch, Glasgow, G66 4JP, Scotland
New address: Unit 8 Anniesland Industrial Estate Glasgow G13 1EU
Change date: 2019-03-08
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Steven Mcnee
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Capital allotment shares
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-11-27
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Resolution
Date: 12 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-11
Officer name: Kate Cassidy
Documents
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