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Centurion 1 Limited

Private Limited Company

Centurion 1 Limited
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Company NameCenturion 1 Limited
Company StatusActive
Company NumberSC540138
Incorporation Date13 July 2016 (7 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsEuan Alexander Edmondston Leask and Mark Raper
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return12 July 2023 (10 months, 1 week ago)
Next Return Due26 July 2024 (2 months, 1 week from now)

Contact

Registered AddressBlackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Shared Address This company shares its address with over 70 other companies
ConstituencyAberdeen South
County

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Latest Return12 July 2023 (10 months, 1 week ago)
Next Return Due26 July 2024 (2 months, 1 week from now)

Director Overview

Current

3

Retired

4

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

20 January 2021Withdrawal of a person with significant control statement on 20 January 2021
22 July 2020Confirmation statement made on 12 July 2020 with updates
9 March 2020Statement of capital following an allotment of shares on 15 November 2019
  • GBP 80,497,915
  • USD 197,197,708
8 November 2019Statement of capital following an allotment of shares on 18 October 2019
  • GBP 80,497,915
  • USD 195,925,808
9 October 2019Appointment of Mr Mark Raper as a director on 25 September 2019

Charges

Mortgage charges satisfied

4

Mortgage charges part satisfied

Mortgage charges outstanding

2
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