CENTURION 1 LIMITED
| Status | ACTIVE |
| Company No. | SC540138 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2016 |
| Age | 7 years, 10 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
CENTURION 1 LIMITED is an active private limited company with number SC540138. It was incorporated 7 years, 10 months, 19 days ago, on 13 July 2016. The company address is Blackwood House Blackwood House, Aberdeen, AB10 6XU, Scotland.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 31 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 31 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 31 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 31 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Capital allotment shares
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Capital : 84,144,250 GBP
Date: 2023-12-15
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 12 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-12
Capital : 82,835,415 GBP
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 30 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 29 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 29 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 82,835,415 GBP
Documents
Notification of a person with significant control
Date: 15 Mar 2022
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hsbc Corporate Trustee Company (Uk) Limited
Notification date: 2021-12-15
Documents
Capital allotment shares
Date: 10 Mar 2022
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-22
Capital : 82,285,415 GBP
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 05 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 04 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 04 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 23 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 23 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 23 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Change corporate secretary company with change date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-22
Officer name: Blackwood Partners Llp
Documents
Withdrawal of a person with significant control statement
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-20
Documents
Confirmation statement with updates
Date: 22 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Capital allotment shares
Date: 09 Mar 2020
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 80,497,915 GBP
Documents
Capital allotment shares
Date: 08 Nov 2019
Action Date: 18 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-18
Capital : 80,497,915 GBP
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Stuart
Termination date: 2019-09-25
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Raper
Appointment date: 2019-09-25
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 05 Sep 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 29 Aug 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 29 Aug 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 26 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 26 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 26 Oct 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Legacy
Date: 28 Aug 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 29/06/18 Statement of Capital gbp 80497915 29/06/18 Statement of Capital usd 186725808
Documents
Legacy
Date: 28 Aug 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 31/05/18 Statement of Capital gbp 80497915 31/05/18 Statement of Capital usd 175975808
Documents
Capital allotment shares
Date: 28 Aug 2018
Action Date: 07 Feb 2018
Category: Capital
Type: SH01
Capital : 80,497,915 GBP
Date: 2018-02-07
Documents
Confirmation statement with updates
Date: 17 Aug 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-29
Capital : 80,497,915 GBP
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 80,497,915 GBP
Date: 2018-05-31
Documents
Notification of a person with significant control
Date: 26 Feb 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-21
Psc name: Centurion 3 Limited
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 03 Jan 2018
Category: Capital
Type: SH01
Capital : 80,497,915 GBP
Date: 2018-01-03
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Capital : 80,497,915 GBP
Date: 2017-12-29
Documents
Mortgage satisfy charge full
Date: 10 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5401380001
Documents
Mortgage satisfy charge full
Date: 10 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5401380005
Documents
Mortgage satisfy charge full
Date: 10 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5401380002
Documents
Mortgage satisfy charge full
Date: 10 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5401380003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 27 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5401380006
Charge creation date: 2017-12-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 29 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-29
Charge number: SC5401380007
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Stuart
Appointment date: 2017-12-14
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Moorhouse
Termination date: 2017-12-14
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Accounts with accounts type group
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital allotment shares
Date: 01 Jun 2017
Action Date: 27 Jul 2016
Category: Capital
Type: RP04SH01
Capital : 80,497,915 GBP
Date: 2016-07-27
Documents
Second filing capital allotment shares
Date: 01 Jun 2017
Action Date: 27 Jul 2016
Category: Capital
Type: RP04SH01
Date: 2016-07-27
Capital : 80,196,529 GBP
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Macleod
Termination date: 2016-11-16
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-06
Officer name: Mr Euan Alexander Edmondston Leask
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-06
Officer name: Mr Keith Moorhouse
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-06
Officer name: Peter John Stuart
Documents
Change account reference date company current shortened
Date: 19 Aug 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2016
Action Date: 04 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-04
Charge number: SC5401380005
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-27
Capital : 1 GBP
Documents
Resolution
Date: 04 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-27
Capital : 1 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2016
Action Date: 27 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5401380003
Charge creation date: 2016-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2016
Action Date: 27 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5401380002
Charge creation date: 2016-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2016
Action Date: 27 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-27
Charge number: SC5401380001
Documents
Change account reference date company current extended
Date: 01 Aug 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
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