| Company Name | Centurion Business Solutions Limited |
|---|---|
| Director | David Alan Thornton |
| Company Status | Active |
| Company Number | SC101120 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1986(37 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Alan Thornton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1998(11 years, 9 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westhill Business Centre Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
| Director Name | John Thornton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1988(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 23 July 1998) |
| Role | Company Director |
| Correspondence Address | 9 Hilltop Gardens Westhill Skene Aberdeenshire AB32 6PN Scotland |
| Director Name | Margaret Helen Thornton |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1988(2 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 21 December 1996) |
| Role | Secretary |
| Correspondence Address | 9 Hilltop Gardens Westhill Skene Aberdeenshire AB32 6PN Scotland |
| Secretary Name | Margaret Helen Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1988(2 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 21 December 1996) |
| Role | Company Director |
| Correspondence Address | 9 Hilltop Gardens Westhill Skene Aberdeenshire AB32 6PN Scotland |
| Secretary Name | John Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(10 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 9 Hilltop Gardens Westhill Skene Aberdeenshire AB32 6PN Scotland |
| Secretary Name | Alex Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(20 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 04 June 2012) |
| Role | Offshore Supervisor |
| Correspondence Address | 3 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF Scotland |
Contact
| Website | www.centurionsecurity.co.uk |
|---|
Location
| Registered Address | Westhill Business Centre Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Margaret Thornton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,553 |
| Cash | £1,483 |
| Current Liabilities | £9,490 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 26 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 December 2015 | Registered office address changed from Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF to Westhill Business Centre Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 3 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Registered office address changed from Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF to Westhill Business Centre Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 3 December 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Termination of appointment of Alex Bennett as a secretary (1 page) |
| 17 December 2012 | Termination of appointment of Alex Bennett as a secretary (1 page) |
| 17 December 2012 | Termination of appointment of Alex Bennett as a secretary (1 page) |
| 17 December 2012 | Termination of appointment of Alex Bennett as a secretary (1 page) |
| 16 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 April 2012 | Director's details changed for Mr David Alan Thornton on 1 October 2010 (2 pages) |
| 30 April 2012 | Director's details changed for Mr David Alan Thornton on 1 October 2010 (2 pages) |
| 30 April 2012 | Director's details changed for Mr David Alan Thornton on 1 October 2010 (2 pages) |
| 30 April 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 16 March 2012 | Director's details changed for Mr David Alan Thornton on 9 November 2009 (2 pages) |
| 16 March 2012 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 16 March 2012 | Director's details changed for Mr David Alan Thornton on 9 November 2009 (2 pages) |
| 16 March 2012 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 16 March 2012 | Director's details changed for Mr David Alan Thornton on 9 November 2009 (2 pages) |
| 16 March 2012 | Director's details changed for Mr David Alan Thornton on 9 November 2009 (2 pages) |
| 16 March 2012 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 16 March 2012 | Director's details changed for Mr David Alan Thornton on 9 November 2009 (2 pages) |
| 16 March 2012 | Director's details changed for Mr David Alan Thornton on 9 November 2009 (2 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2012 | Annual return made up to 30 September 2008 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 30 September 2008 with a full list of shareholders (3 pages) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 May 2010 | Annual return made up to 30 September 2007 with a full list of shareholders (2 pages) |
| 12 May 2010 | Annual return made up to 30 September 2007 with a full list of shareholders (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 July 2009 | Gbp nc 100/5000\30/09/08 (2 pages) |
| 31 July 2009 | Gbp nc 100/5000\30/09/08 (2 pages) |
| 8 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2009 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 May 2009 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 February 2008 | Director's change of particulars / david thornton / 16/11/2006 (2 pages) |
| 29 February 2008 | Director's change of particulars / david thornton / 16/11/2006 (2 pages) |
| 31 December 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 December 2007 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 December 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 December 2007 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 9 hilltop gardens westhill skene aberdeen AB32 6PN (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 9 hilltop gardens westhill skene aberdeen AB32 6PN (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 August 2005 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 August 2005 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 August 2005 | Return made up to 31/12/04; full list of members
|
| 23 August 2005 | Return made up to 31/12/04; full list of members
|
| 3 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 September 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 August 1998 | Company name changed on-line software (scotland) limi ted\certificate issued on 17/08/98 (2 pages) |
| 14 August 1998 | Company name changed on-line software (scotland) limi ted\certificate issued on 17/08/98 (2 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 4 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Return made up to 31/12/96; no change of members
|
| 15 May 1997 | Return made up to 31/12/96; no change of members
|
| 12 August 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 August 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 5 January 1996 | Accounts for a small company made up to 30 September 1994 (7 pages) |