Centros Uk Limited
Company Profile
dissolved
Centros Uk Limited
sc268024•Private Limited With Share Capital
C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G27ER
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Incorporated
18/05/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Centros Uk Limited (sc268024) is a private limited with share capital incorporated on 18/05/2004 (21 years old) and registered in glasgow, G27ER. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Incorporated 18/05/2004
G27ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Memorandum Articles
Category:Incorporation
Date:07-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2016
Auditors Resignation Company
Category:Auditors
Date:18-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Auditors Resignation Company
Category:Auditors
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2012
Resolution
Category:Resolution
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Resolution
Category:Resolution
Date:19-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2012
Resolution
Category:Resolution
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Termination Secretary Company With Name
Category:Officers
Date:19-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Resolution
Category:Resolution
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Auditors Resignation Company
Category:Auditors
Date:05-06-2008
Legacy
Category:Accounts
Date:02-04-2008
Legacy
Category:Officers
Date:14-03-2008
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/12/2025
Filing Date22/11/2024
Latest Accounts31/03/2024
Trading Addresses
Fifth Floor, 150 St Vincent Street, Glasgow, Lanarkshire, G25NE
C/O Irwin Mitchell Llp, 2Nd Floor, Glasgow, G2 1Rw, G21RWRegistered
C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7Er, G27ERRegistered
C/O Irwin Mitchell Llp, 2Nd Floor, 1 West Regent Street, Glasgow, Lanarkshire, G21RW
C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7Er, G27ERRegistered
Related Companies
5
Contact
C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G27ER