CENTENARY 6 LIMITED

SC260562
HARPER MACLEOD LLP THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 accounts Annual Accounts 6 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 accounts Annual Accounts 10 Buy now
12 Oct 2020 mortgage Mortgage Alter Floating Charge With Number 26 Buy now
11 Sep 2020 mortgage Registration of a charge 21 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Dec 2018 accounts Annual Accounts 6 Buy now
27 Nov 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 accounts Annual Accounts 5 Buy now
23 May 2016 capital Return of Allotment of shares 3 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Peter Harrod) 2 Buy now
06 Jan 2016 annual-return Annual Return 3 Buy now
09 Nov 2015 officers Change of particulars for director (Mr Peter Harrod) 2 Buy now
08 Oct 2015 accounts Annual Accounts 5 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 annual-return Annual Return 3 Buy now
15 Oct 2014 accounts Annual Accounts 6 Buy now
09 May 2014 mortgage Registration of a charge 13 Buy now
29 Apr 2014 officers Termination of appointment of director (Murray Richards) 1 Buy now
25 Feb 2014 officers Appointment of director (Mr Peter Harrod) 2 Buy now
02 Jan 2014 annual-return Annual Return 3 Buy now
07 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 8 Buy now
24 Dec 2012 annual-return Annual Return 3 Buy now
01 Nov 2012 accounts Annual Accounts 8 Buy now
29 Feb 2012 annual-return Annual Return 3 Buy now
29 Sep 2011 accounts Annual Accounts 8 Buy now
24 Feb 2011 annual-return Annual Return 3 Buy now
18 Nov 2010 officers Appointment of director (Mr Murray Richards) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Stephen Bloch) 1 Buy now
22 Oct 2010 accounts Annual Accounts 8 Buy now
08 Sep 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Termination of appointment of secretary 1 Buy now
06 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2010 officers Change of particulars for director (Stephen Bloch) 2 Buy now
13 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Feb 2010 officers Termination of appointment of secretary (Peter Harrod) 1 Buy now
10 Nov 2009 accounts Annual Accounts 8 Buy now
22 Jan 2009 annual-return Return made up to 09/12/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 8 Buy now
30 Jan 2008 annual-return Return made up to 09/12/07; full list of members 3 Buy now
30 Oct 2007 officers Secretary's particulars changed 1 Buy now
27 Sep 2007 accounts Annual Accounts 8 Buy now
17 May 2007 annual-return Return made up to 09/12/06; full list of members 2 Buy now
27 Mar 2007 officers New secretary appointed 1 Buy now
27 Mar 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
09 Mar 2007 auditors Auditors Resignation Company 1 Buy now
02 Nov 2006 accounts Annual Accounts 10 Buy now
19 Sep 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 officers New secretary appointed 1 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE 1 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 accounts Annual Accounts 19 Buy now
27 Jun 2006 officers New secretary appointed 2 Buy now
12 Dec 2005 annual-return Return made up to 09/12/05; full list of members 6 Buy now
30 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
04 Apr 2005 officers Director's particulars changed 1 Buy now
10 Jan 2005 annual-return Return made up to 09/12/04; full list of members 6 Buy now
06 Feb 2004 miscellaneous Statement Of Affairs 7 Buy now
06 Feb 2004 capital Ad 20/01/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
29 Jan 2004 officers New secretary appointed 2 Buy now
29 Jan 2004 address Registered office changed on 29/01/04 from: 155 st. Vincent street glasgow G2 5NR 1 Buy now
29 Jan 2004 officers New director appointed 2 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers Secretary resigned 1 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
10 Dec 2003 officers Secretary resigned 1 Buy now
09 Dec 2003 incorporation Incorporation Company 21 Buy now