CENTENARY 6 LIMITED - GLASGOW


Company Profile Company Filings

Overview

CENTENARY 6 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CENTENARY 6 LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: SC260562. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CENTENARY 6 LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARPER MACLEOD LLP THE CA'D'ORO
GLASGOW
G1 3PE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HARROD Aug 1958 New Zealander Director 2014-02-22 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-12-09 UNTIL 2003-12-09 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-22 UNTIL 2006-06-10 RESIGNED
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2006-09-11 UNTIL 2007-03-12 RESIGNED
STEPHEN JOHN YANDLE Jun 1962 British Director 2003-12-09 UNTIL 2004-01-20 RESIGNED
MR MURRAY RICHARDS Dec 1944 New Zealand Director 2010-11-17 UNTIL 2014-04-28 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Director 2003-12-09 UNTIL 2004-01-20 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2003-12-09 UNTIL 2004-01-22 RESIGNED
STEPHEN BLOCH Oct 1958 British Director 2004-01-22 UNTIL 2010-11-17 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 2003-12-09 UNTIL 2004-01-22 RESIGNED
PETER HARROD Aug 1958 New Zealander Secretary 2006-06-10 UNTIL 2006-09-11 RESIGNED
PETER HARROD Aug 1958 New Zealander Secretary 2007-03-12 UNTIL 2010-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Harrod 2016-04-06 8/1958 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 843,573 equity
Micro-entity Accounts - CENTENARY 6 LIMITED 2022-09-30 31-12-2021 £871,745 equity
Micro-entity Accounts - CENTENARY 6 LIMITED 2021-10-01 31-12-2020 £882,358 equity
CENTENARY 6 LIMITED 2020-12-29 31-12-2019 £3,621 Cash £869,782 equity
CENTENARY 6 LIMITED 2019-09-26 31-12-2018 £4,646 Cash £911,802 equity
ACCOUNTS - Final Accounts 2018-12-05 31-12-2017 5,349 Cash 947,431 equity

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