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Company Information for

CENTREGLOBAL LIMITED

153 SOUTH STREET, PERTH, PERTHSHIRE, PH2 8NY,
Company Registration Number
SC145869
Private Limited Company
Active

Company Overview

About Centreglobal Ltd
CENTREGLOBAL LIMITED was founded on 1993-08-12 and has its registered office in Perth. The organisation's status is listed as "Active". Centreglobal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTREGLOBAL LIMITED
 
Legal Registered Office
153 SOUTH STREET
PERTH
PERTHSHIRE
PH2 8NY
Other companies in PH2
 
Filing Information
Company Number SC145869
Company ID Number SC145869
Date formed 1993-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607793122  
Last Datalog update: 2024-09-08 14:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTREGLOBAL LIMITED
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Company Officers of CENTREGLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ALISON JOAN ASKER
 Company Secretary 2003-03-10
JOHN GIBSON BRYDEN
 Director 1993-08-26
CRAIG ALEXANDER FRASER
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRYDEN
 Director 1993-08-26 2004-02-11
DONALD MACNAUGHTON
 Company Secretary 1993-08-26 2003-03-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-08-12 1993-08-26
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-08-12 1993-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JOAN ASKER BRYDEN FOODS (PERTH) LIMITED Company Secretary 2003-03-10 CURRENT 1978-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-05-24Amended account full exemption
2024-01-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-03-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-02-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-02-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 900
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 900
2014-08-22AR0112/08/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0112/08/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0112/08/12 ANNUAL RETURN FULL LIST
2012-08-14CH01Director's details changed for John Gibson Bryden on 2012-05-01
2012-03-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0112/08/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH01Director's details changed for Craig Alexander Fraser on 2010-08-12
2009-12-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 12/08/09; full list of members
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 153 SOUTH STREET PERTH PERTHSHIRE PH2 8NY SCOTLAND
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 6 SHORE ROAD PERTH PH2 8BW
2008-12-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-18363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-03-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-11363sRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-31363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-17363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-02-16288bDIRECTOR RESIGNED
2003-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-10RES13SHARES RE-DESIGNATED 27/03/03
2003-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-02288bSECRETARY RESIGNED
2003-04-02288aNEW SECRETARY APPOINTED
2003-02-17AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-30363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-16363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-07-02288aNEW DIRECTOR APPOINTED
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-05419a(Scot)DEC MORT/CHARGE *****
2000-09-04363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-07-03410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-01363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-25363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-12410(Scot)PARTIC OF MORT/CHARGE *****
1997-08-14363sRETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-19363sRETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-12363sRETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-03363sRETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
1994-07-25288NEW SECRETARY APPOINTED
1994-07-25288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CENTREGLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTREGLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-06-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTREGLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of CENTREGLOBAL LIMITED registering or being granted any patents
Domain Names

CENTREGLOBAL LIMITED owns 4 domain names.

icefactory.co.uk   rocablu.co.uk   tavern-perth.co.uk   loftclub.co.uk  

Trademarks
We have not found any records of CENTREGLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTREGLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CENTREGLOBAL LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CENTREGLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTREGLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTREGLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PH2 8NY