Company number SC247799
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52 - 54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a small company made up to 31 August 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 10
. The most likely internet sites of CENTRIFUGES UN - LIMITED are www.centrifugesun.co.uk, and www.centrifuges-un.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrifuges Un Limited is a Private Limited Company.
The company registration number is SC247799. Centrifuges Un Limited has been working since 14 April 2003.
The present status of the company is Active. The registered address of Centrifuges Un Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. SHIACH, James is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary SHIACH, James has been resigned. Secretary SHIACH, Karen has been resigned. Director ALDUS, David Robert has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director SLATER, Nicholas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
LC SECRETARIES LIMITED
Appointed Date: 22 March 2016
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Secretary
SHIACH, James
Resigned: 12 July 2005
Appointed Date: 14 April 2003
Secretary
SHIACH, Karen
Resigned: 05 April 2016
Appointed Date: 12 July 2005
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Director
SLATER, Nicholas
Resigned: 06 April 2016
Appointed Date: 01 October 2009
41 years old
Persons With Significant Control
Sces Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CENTRIFUGES UN - LIMITED Events
18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
13 Mar 2017
Accounts for a small company made up to 31 August 2016
29 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
14 Apr 2016
Registration of charge SC2477990002, created on 8 April 2016
13 Apr 2016
Registration of charge SC2477990003, created on 11 April 2016
...
... and 43 more events
13 May 2003
New secretary appointed
13 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
14 Apr 2003
Incorporation
11 April 2016
Charge code SC24 7799 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains floating charge…
8 April 2016
Charge code SC24 7799 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 August 2011
Floating charge
Delivered: 2 September 2011
Status: Satisfied
on 8 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…