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Officers10

Documents77

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Last updated: Jun 01, 2024

CENTURION 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 2016 (8 years ago)

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Summary

NameCENTURION 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC540315
Incorporation Date15 Jul 2016 (8 years ago) / 2476 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
56789*****************

ActiveUnited Kingdom

CENTU*******************************************

ActiveUnited Kingdom

ATR O************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

corporate

IndividualUnited Kingdom

APEX CORPORATE TRUSTEES (UK) LIMITED

Person with significant control


Appointed on27 Jul 2016

Resigned on30 Aug 2019

corporate

IndividualUnited Kingdom

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Person with significant control


Appointed on30 Aug 2019

individual

IndividualUnited Kingdom

Leask, Euan Alexander Edmondston

Director


Appointed on06 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Raper, Mark

Director


Appointed on25 Sep 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Blackwood Partners Llp

Corporate Secretary


Appointed on15 Jul 2016

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Documents

DateNameTypeDocument
30 Dec 2022LegacyPARENT_ACCView
30 Dec 2022LegacyAGREEMENT2View
30 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Jul 2024
    due by 28 Jul 2024
  • Last statement dated14 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2017
Mortgages
  • Charges12
  • Outstanding7
  • Satisfied5

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Frequently asked questions

Where is CENTURION 2 LIMITED's headquarters?

CENTURION 2 LIMITED's headquarters is located at SCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is CENTURION 2 LIMITED's industry?

CENTURION 2 LIMITED is in the industry of Other business support service activities n.e.c.

What year was CENTURION 2 LIMITED started?

CENTURION 2 LIMITED was started in 2016

Sources: Companies House