Centro Edinburgh Limited

Company Name	Centro Edinburgh Limited
Company Status	Dissolved
Company Number	SC269776
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Dissolution Date	6 February 2024 (2 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	William John McElhinney
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2004(1 day after company formation)
Appointment Duration	19 years, 7 months (closed 06 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Five Trees Close Tetbury GL8 8DE Wales

Secretary Name	Mrs Valerie Alison McElhinney
Status	Closed
Appointed	19 July 2014(10 years after company formation)
Appointment Duration	9 years, 6 months (closed 06 February 2024)
Role	Company Director
Correspondence Address	11 Barrington Court Sutton Benger Chippenham Wiltshire SN15 4TY

Secretary Name	Nele Andersch
Nationality	German
Status	Resigned
Appointed	25 June 2004(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2006)
Role	Consultant
Correspondence Address	131 Craigleith Hill Avenue Edinburgh Lothian EH4 2NB Scotland

Secretary Name	Darren Michael Ray
Nationality	British
Status	Resigned
Appointed	29 January 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 July 2014)
Role	Draughtsman
Country of Residence	England
Correspondence Address	Shed By The Road Brierley Leominster Herefordshire HR6 0NU Wales

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Location

Registered Address	182 - 184 High Street Montrose Angus DD10 8PH Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	William Mcelhinney 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,665
Cash	£719
Current Liabilities	£543

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

4 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
3 March 2021	Registered office address changed from 20 Invergarry Park St. Cyrus Montrose Angus DD10 0BU to 182 - 184 High Street Montrose Angus DD10 8PH on 3 March 2021 (1 page)
1 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
31 July 2017	Notification of William John Mcelhinney as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of William John Mcelhinney as a person with significant control on 31 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 July 2015	Director's details changed for William John Mcelhinney on 1 July 2014 (2 pages)
18 July 2015	Director's details changed for William John Mcelhinney on 1 July 2014 (2 pages)
18 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 1 (4 pages)
18 July 2015	Director's details changed for William John Mcelhinney on 1 July 2014 (2 pages)
18 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 1 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 July 2014	Termination of appointment of Darren Michael Ray as a secretary on 19 July 2014 (1 page)
19 July 2014	Appointment of Mrs Valerie Alison Mcelhinney as a secretary on 19 July 2014 (2 pages)
19 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 1 (4 pages)
19 July 2014	Appointment of Mrs Valerie Alison Mcelhinney as a secretary on 19 July 2014 (2 pages)
19 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 1 (4 pages)
19 July 2014	Termination of appointment of Darren Michael Ray as a secretary on 19 July 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014	Director's details changed for William John Mcelhinney on 1 January 2014 (2 pages)
4 March 2014	Director's details changed for William John Mcelhinney on 1 January 2014 (2 pages)
4 March 2014	Director's details changed for William John Mcelhinney on 1 January 2014 (2 pages)
4 March 2014	Director's details changed for William John Mcelhinney on 1 January 2014 (2 pages)
4 March 2014	Director's details changed for William John Mcelhinney on 1 January 2014 (2 pages)
4 March 2014	Director's details changed for William John Mcelhinney on 1 January 2014 (2 pages)
1 July 2013	Director's details changed for William John Mcelhinney on 1 January 2013 (2 pages)
1 July 2013	Registered office address changed from 14 Pentland Grove Edinburgh Lothian EH10 6NR on 1 July 2013 (1 page)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Director's details changed for William John Mcelhinney on 1 January 2013 (2 pages)
1 July 2013	Registered office address changed from 14 Pentland Grove Edinburgh Lothian EH10 6NR on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 14 Pentland Grove Edinburgh Lothian EH10 6NR on 1 July 2013 (1 page)
1 July 2013	Director's details changed for William John Mcelhinney on 1 January 2013 (2 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 July 2010	Director's details changed for William John Mcelhinney on 19 June 2010 (2 pages)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for William John Mcelhinney on 19 June 2010 (2 pages)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from 14 pentland grove edinburgh EH10 6NR (1 page)
4 September 2009	Director's change of particulars / william mcelhinney / 28/07/2009 (1 page)
4 September 2009	Director's change of particulars / william mcelhinney / 28/07/2009 (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 14 pentland grove edinburgh EH10 6NR (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 37 king street montrose angus DD10 8NL (1 page)
3 September 2009	Return made up to 24/06/09; full list of members (3 pages)
3 September 2009	Return made up to 24/06/09; full list of members (3 pages)
3 September 2009	Registered office changed on 03/09/2009 from 37 king street montrose angus DD10 8NL (1 page)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 July 2008	Return made up to 24/06/08; full list of members (3 pages)
14 July 2008	Return made up to 24/06/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 July 2007	Return made up to 24/06/07; full list of members (2 pages)
12 July 2007	Return made up to 24/06/07; full list of members (2 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 20 invergarry park st. Cyrus montrose angus DD10 0BU (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 20 invergarry park st. Cyrus montrose angus DD10 0BU (1 page)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 February 2007	Registered office changed on 07/02/07 from: 131 craigleith hill avenue edinburgh EH4 2NB (1 page)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	Registered office changed on 07/02/07 from: 131 craigleith hill avenue edinburgh EH4 2NB (1 page)
7 February 2007	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
20 July 2006	Return made up to 24/06/06; full list of members (6 pages)
20 July 2006	Return made up to 24/06/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 July 2005	Return made up to 24/06/05; full list of members (2 pages)
25 July 2005	Return made up to 24/06/05; full list of members (2 pages)
24 July 2005	Registered office changed on 24/07/05 from: 33 joppa road edinburgh EH15 2HB (1 page)
24 July 2005	Registered office changed on 24/07/05 from: 33 joppa road edinburgh EH15 2HB (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
24 June 2004	Incorporation (15 pages)
24 June 2004	Incorporation (15 pages)

Centro Edinburgh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland