CENTURION GROUP HOLDINGS LIMITED
ABERDEEN CENTURION ACQUISITION LIMITED BLACKWOOD SHELF (NO.6) LIMITED

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Company number SC435504
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Alan Macleod as a director on 16 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CENTURION GROUP HOLDINGS LIMITED are www.centuriongroupholdings.co.uk, and www.centurion-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Group Holdings Limited is a Private Limited Company. The company registration number is SC435504. Centurion Group Holdings Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Centurion Group Holdings Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. LEASK, Euan Alexander Edmondston is a Director of the company. MOORHOUSE, Keith is a Director of the company. Director BURKE, James Richard has been resigned. Director MACLEOD, Alan has been resigned. Director QUINN, Judith Ann has been resigned. Director SONNENBERG, Alexander Jan has been resigned. Director STUART, Peter John has been resigned. Director WAITE, Andrew L has been resigned. Director WHITE, Kieran Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 05 November 2012
Director
LEASK, Euan Alexander Edmondston
Appointed Date: 06 September 2016
52 years old
Director
MOORHOUSE, Keith
Appointed Date: 06 September 2016
58 years old

Resigned Directors

Director
BURKE, James Richard
Resigned: 12 July 2016
Appointed Date: 10 June 2013
87 years old
Director
MACLEOD, Alan
Resigned: 16 November 2016
Appointed Date: 12 July 2016
46 years old
Director
QUINN, Judith Ann
Resigned: 02 November 2012
Appointed Date: 25 October 2012
48 years old
Director
SONNENBERG, Alexander Jan
Resigned: 11 January 2013
Appointed Date: 23 November 2012
46 years old
Director
STUART, Peter John
Resigned: 06 September 2016
Appointed Date: 02 November 2012
68 years old
Director
WAITE, Andrew L
Resigned: 12 July 2016
Appointed Date: 02 November 2012
64 years old
Director
WHITE, Kieran Patrick
Resigned: 08 January 2016
Appointed Date: 15 January 2014
56 years old

Persons With Significant Control

Centurion 2 Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

CENTURION GROUP HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 25 October 2016 with updates
15 Mar 2017
Termination of appointment of Alan Macleod as a director on 16 November 2016
29 Dec 2016
Full accounts made up to 31 December 2015
21 Oct 2016
Company name changed centurion acquisition LIMITED\certificate issued on 21/10/16
  • CONNOT ‐ Change of name notice
21 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-05
...
... and 37 more events
06 Nov 2012
Termination of appointment of Judith Quinn as a director
05 Nov 2012
Company name changed blackwood shelf (no.6) LIMITED\certificate issued on 05/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
02 Nov 2012
Appointment of Andrew Waite as a director
02 Nov 2012
Appointment of Peter John Stuart as a director
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CENTURION GROUP HOLDINGS LIMITED Charges

27 July 2016
Charge code SC43 5504 0008
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Principal Security Agent)
Description: Contains floating charge…
27 July 2016
Charge code SC43 5504 0007
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
13 August 2014
Charge code SC43 5504 0006
Delivered: 14 August 2014
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
12 August 2014
Charge code SC43 5504 0005
Delivered: 14 August 2014
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains floating charge…
20 December 2013
Charge code SC43 5504 0004
Delivered: 24 December 2013
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code SC43 5504 0003
Delivered: 24 December 2013
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…
28 November 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 6 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2012
Floating charge
Delivered: 6 December 2012
Status: Satisfied on 6 January 2014
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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