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Company Information for

CENTENARY 6 LIMITED

HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC260562
Private Limited Company
Active

Company Overview

About Centenary 6 Ltd
CENTENARY 6 LIMITED was founded on 2003-12-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Centenary 6 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTENARY 6 LIMITED
 
Legal Registered Office
HARPER MACLEOD LLP THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE
Other companies in EH3
 
Filing Information
Company Number SC260562
Company ID Number SC260562
Date formed 2003-12-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTENARY 6 LIMITED
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Companies with same name CENTENARY 6 LIMITED
The following companies were found which have the same name as CENTENARY 6 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTENARY 6511 CUSTODIAN PTY LTD Active Company formed on the 2017-07-27

Company Officers of CENTENARY 6 LIMITED

Current Directors
Officer Role Date Appointed
PETER HARROD
 Director 2014-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY RICHARDS
 Director 2010-11-17 2014-04-28
STEPHEN BLOCH
 Director 2004-01-22 2010-11-17
PETER HARROD
 Company Secretary 2007-03-12 2010-02-05
WILTON CORPORATE SERVICES LIMITED
 Company Secretary 2006-09-11 2007-03-12
PETER HARROD
 Company Secretary 2006-06-10 2006-09-11
HMS SECRETARIES LIMITED
 Nominated Secretary 2004-01-22 2006-06-10
MICHAEL ANTHONY HOWLE
 Company Secretary 2003-12-09 2004-01-22
RICHARD MICHAEL CONSTANT
 Director 2003-12-09 2004-01-22
MICHAEL ANTHONY HOWLE
 Director 2003-12-09 2004-01-20
STEPHEN JOHN YANDLE
 Director 2003-12-09 2004-01-20
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HARROD JASON'S TRIPS LIMITED Director 2014-04-28 CURRENT 2010-03-23 Active
PETER HARROD ROCKMILL LIMITED Director 2014-02-22 CURRENT 2001-06-26 Dissolved 2016-10-04

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
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-12466(Scot)Alter floating charge SC2605620001
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2605620002
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-05DISS40Compulsory strike-off action has been discontinued
2018-12-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM C/O Aitken Nairn 7 Abercromby Place Edinburgh EH3 6LA
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 11000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 11000
2016-05-23SH0121/04/16 STATEMENT OF CAPITAL GBP 11000
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARROD / 08/02/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARROD / 08/02/2016
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0109/12/15 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Mr Peter Harrod on 2015-11-02
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 2605620001
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY RICHARDS
2014-02-25AP01DIRECTOR APPOINTED MR PETER HARROD
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM C/O Chamberlain Mcbain Ocean House 108 Commercial Street Edinburgh EH6 6NF Scotland
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24AR0109/12/12 ANNUAL RETURN FULL LIST
2012-11-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AR0109/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-02-24AR0109/12/10 FULL LIST
2010-11-18AP01DIRECTOR APPOINTED MR MURRAY RICHARDS
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOCH
2010-10-22AA31/12/09 TOTAL EXEMPTION FULL
2010-09-08DISS40DISS40 (DISS40(SOAD))
2010-09-07AR0109/12/09 FULL LIST
2010-09-06TM02TERMINATE SEC APPOINTMENT
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM JARDINES 53 GEORGE IV BRIDGE EDINBURGH EH1 1EJ
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLOCH / 09/12/2009
2010-08-13GAZ1FIRST GAZETTE
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY PETER HARROD
2009-11-10AA31/12/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-01-30363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-03-27288bSECRETARY RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-21288bSECRETARY RESIGNED
2007-03-09AUDAUDITOR'S RESIGNATION
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19288bSECRETARY RESIGNED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2006-09-14288bSECRETARY RESIGNED
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-06-27288aNEW SECRETARY APPOINTED
2005-12-12363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-30244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-04288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-02-06SASHARES AGREEMENT OTC
2004-02-0688(2)RAD 20/01/04--------- £ SI 999@1=999 £ IC 1/1000
2004-01-29288aNEW SECRETARY APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 155 ST. VINCENT STREET GLASGOW G2 5NR
2004-01-26288bSECRETARY RESIGNED
2004-01-26288bDIRECTOR RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2003-12-10288bSECRETARY RESIGNED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTENARY 6 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-13
Fines / Sanctions
No fines or sanctions have been issued against CENTENARY 6 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-09 Outstanding PETER HARROD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CENTENARY 6 LIMITED

Intangible Assets
Patents
We have not found any records of CENTENARY 6 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENARY 6 LIMITED
Trademarks
We have not found any records of CENTENARY 6 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENARY 6 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 (64209 - Activities of other holding companies n.e.c.) as CENTENARY 6 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CENTENARY 6 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCENTENARY 6 LIMITEDEvent Date2010-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTENARY 6 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 CENTENARY 6 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 G1 3PE