Centrica Production Limited

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in liquidation
Unknown

Centrica Production Limited

sc169182•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 7 Castle Street, Edinburgh, EH23AH
Website01224619000

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Incorporated

21/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Centrica Production Limited (sc169182) is a private limited with share capital incorporated on 21/10/1996 (29 years old) and registered in edinburgh, EH23AH. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/10/1996
EH23AH

Financial Overview

Total Assets

£136.84M

Liabilities

£0

Net Assets

£136.84M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
centrica directors limited
director
M
matthew blake
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:05-02-2026
Legacy
Category:Miscellaneous
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Legacy
Category:Capital
Date:13-03-2025
Legacy
Category:Insolvency
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-12-2011
Termination Secretary Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:02-06-2010
Resolution
Category:Resolution
Date:02-06-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:02-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-12-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date28/09/2024
Latest Accounts31/12/2023

Trading Addresses

Kings Close, 62 Huntly Street, Aberdeen, Aberdeenshire, AB101RS
1 Waterfront Avenue, Edinburgh, EH51SGRegistered
Kings Close, 62 Huntly Street, Aberdeen, Aberdeenshire, AB101RS
C/O Grant Thornton Uk Advisory &, 7 Castle Street, Edinburgh, Eh2 3Ah, EH23AHRegistered
1 Waterfront Avenue, Edinburgh, EH51SGRegistered

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Contact

01224619000
bpc.nl
C/O Grant Thornton Uk Advisory &, 7 Castle Street, Edinburgh, EH23AH