Company number SC445998
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 70 ANNFIELD TERRACE, ABERDEEN, AB10 6TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mrs Lorna Duguid as a director on 29 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CENTRADA LTD are www.centrada.co.uk, and www.centrada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrada Ltd is a Private Limited Company.
The company registration number is SC445998. Centrada Ltd has been working since 25 March 2013.
The present status of the company is Active. The registered address of Centrada Ltd is 70 Annfield Terrace Aberdeen Ab10 6tj. . DUGUID, Graeme Cassie is a Director of the company. DUGUID, Lorna is a Director of the company. Director DUGUID, Lorna has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
DUGUID, Lorna
Resigned: 08 April 2013
Appointed Date: 25 March 2013
61 years old
Persons With Significant Control
Mr Graeme Cassie Duguid
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CENTRADA LTD Events
03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
03 Apr 2017
Appointment of Mrs Lorna Duguid as a director on 29 March 2017
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
08 Apr 2013
Termination of appointment of Lorna Duguid as a director
08 Apr 2013
Director's details changed for Mr Graeme Cassie Duguid on 5 April 2013
04 Apr 2013
Registered office address changed from 70 Anfield Terrace Aberdeen Grampian AB10 6TJ Scotland on 4 April 2013
26 Mar 2013
Appointment of Mrs Lorna Duguid as a director
25 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)