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CENTURION 2 LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC540315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU
- Scotland Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland UK
Management
- Managing Directors
- LEASK, Euan Alexander Edmondston
- RAPER, Mark
- Company secretaries
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-15
- Age Of Company 2016-07-15 7 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- CENTURION 1 LIMITED (0.19%) United Kingdom,Aberdeen,AB10 6XU,null,null,Union Grove Lane,Blackwood House
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (>99.00%) United Kingdom,London,E14 5HQ,null,null,null,8 Canada Square
- Beneficial Owners
- Hsbc Corporate Trustee Company (Uk) Limited
- -
- Centurion 1 Limited
Jurisdiction Particularities
- Company Name (english)
- Centurion 2 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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CENTURION 2 LIMITED Company Description
- CENTURION 2 LIMITED is a ltd registered in United Kingdom with the Company reg no SC540315. Its current trading status is "live". It was registered 2016-07-15. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Blackwood House .
Get CENTURION 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centurion 2 Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 2016-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA
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confirmation-statement-with-updates (2023-07-25) - CS01
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capital-allotment-shares (2023-10-23) - SH01
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capital-allotment-shares (2023-12-18) - SH01
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legacy (2023-12-31) - PARENT_ACC
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legacy (2023-12-31) - AGREEMENT2
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legacy (2023-12-31) - GUARANTEE2
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-10) - SH01
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change-to-a-person-with-significant-control (2022-03-15) - PSC05
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capital-allotment-shares (2022-05-31) - SH01
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confirmation-statement-with-updates (2022-07-27) - CS01
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legacy (2022-12-30) - AGREEMENT2
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legacy (2022-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-30) - AA
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legacy (2022-12-30) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-22) - CH04
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legacy (2021-04-23) - GUARANTEE2
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legacy (2021-04-23) - AGREEMENT2
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legacy (2021-04-23) - PARENT_ACC
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legacy (2021-10-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-23) - AA
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legacy (2021-10-04) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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legacy (2021-10-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-01) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-22) - CS01
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capital-allotment-shares (2020-03-09) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-08) - SH01
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notification-of-a-person-with-significant-control (2019-10-16) - PSC02
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-05) - AA
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legacy (2019-09-05) - PARENT_ACC
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legacy (2019-08-29) - GUARANTEE2
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legacy (2019-08-29) - AGREEMENT2
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confirmation-statement-with-updates (2019-08-02) - CS01
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-26) - AA
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legacy (2018-10-26) - PARENT_ACC
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legacy (2018-10-26) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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legacy (2018-10-26) - AGREEMENT2
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capital-allotment-shares (2018-01-12) - SH01
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change-to-a-person-with-significant-control (2018-02-26) - PSC05
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capital-allotment-shares (2018-07-03) - SH01
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confirmation-statement-with-updates (2018-08-17) - CS01
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capital-allotment-shares (2018-08-28) - SH01
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legacy (2018-08-28) - RP04SH01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-06-05) - RP04SH01
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
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mortgage-satisfy-charge-part (2017-10-04) - MR04
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-08-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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capital-allotment-shares (2016-08-04) - SH01
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resolution (2016-08-04) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-08-19) - AA01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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incorporation-company (2016-07-15) - NEWINC