| Company Name | Centurion 3 Limited |
|---|---|
| Directors | Euan Alexander Edmondston Leask and Mark Raper |
| Company Status | Active |
| Company Number | SC583752 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Euan Alexander Edmondston Leask |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Director Name | Mr Mark Raper |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Secretary Name | Blackwood Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Director Name | Mr Peter John Stuart |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
Location
| Registered Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 15 December 2021 | Delivered on: 20 December 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Shares Security Agent) Classification: A registered charge Outstanding |
|---|---|
| 15 December 2021 | Delivered on: 20 December 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Principal Security Agent) Classification: A registered charge Outstanding |
Filing History
| 24 October 2023 | Second filed SH01 - 12/10/23 Statement of Capital usd 66752437 12/10/23 Statement of Capital gbp 2337501 (4 pages) |
|---|---|
| 23 October 2023 | Statement of capital following an allotment of shares on 12 October 2023
|
| 19 October 2023 | Group of companies' accounts made up to 31 December 2022 (103 pages) |
| 25 September 2023 | Second filing of Confirmation Statement dated 12 December 2022 (3 pages) |
| 16 December 2022 | 12/12/22 Statement of Capital gbp 2337501 12/12/22 Statement of Capital usd 63112437
|
| 28 September 2022 | Resolutions
|
| 28 September 2022 | Statement of capital on 28 September 2022
|
| 28 September 2022 | Statement by Directors (1 page) |
| 28 September 2022 | Solvency Statement dated 27/09/22 (1 page) |
| 17 June 2022 | Group of companies' accounts made up to 31 December 2021 (86 pages) |
| 31 May 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 10 March 2022 | Statement of capital following an allotment of shares on 22 December 2021
|
| 20 December 2021 | Registration of charge SC5837520001, created on 15 December 2021 (14 pages) |
| 20 December 2021 | Registration of charge SC5837520002, created on 15 December 2021 (15 pages) |
| 14 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 4 October 2021 | Group of companies' accounts made up to 31 December 2020 (74 pages) |
| 5 January 2021 | Group of companies' accounts made up to 31 December 2019 (85 pages) |
| 22 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
| 9 March 2020 | Statement of capital following an allotment of shares on 15 November 2019
|
| 8 January 2020 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 8 November 2019 | Statement of capital following an allotment of shares on 18 October 2019
|
| 9 October 2019 | Termination of appointment of Peter John Stuart as a director on 25 September 2019 (1 page) |
| 9 October 2019 | Appointment of Mr Mark Raper as a director on 25 September 2019 (2 pages) |
| 7 June 2019 | Group of companies' accounts made up to 31 December 2018 (73 pages) |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 22 October 2018 | Group of companies' accounts made up to 31 December 2017 (59 pages) |
| 16 October 2018 | Previous accounting period shortened from 31 December 2018 to 31 December 2017 (3 pages) |
| 28 August 2018 | Statement of capital following an allotment of shares on 7 February 2018
|
| 28 August 2018 | Second filed SH01 - 29/06/18 Statement of Capital gbp 1 29/06/18 Statement of Capital usd 252640537 (7 pages) |
| 28 August 2018 | Second filed SH01 - 31/05/18 Statement of Capital gbp 1 31/05/18 Statement of Capital usd 241890537 (7 pages) |
| 3 July 2018 | Statement of capital following an allotment of shares on 29 June 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
| 12 January 2018 | Statement of capital following an allotment of shares on 3 January 2018
|
| 12 January 2018 | Statement of capital following an allotment of shares on 29 December 2017
|
| 3 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|