CENTENARY 6 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6LA

Company number SC260562
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address AITKEN NAIRN, 7 ABERCROMBY PLACE, EDINBURGH, EH3 6LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 21 April 2016 GBP 11,000 . The most likely internet sites of CENTENARY 6 LIMITED are www.centenary6.co.uk, and www.centenary-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Centenary 6 Limited is a Private Limited Company. The company registration number is SC260562. Centenary 6 Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Centenary 6 Limited is Aitken Nairn 7 Abercromby Place Edinburgh Eh3 6la. . HARROD, Peter is a Director of the company. Secretary HARROD, Peter has been resigned. Secretary HARROD, Peter has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director BLOCH, Stephen has been resigned. Director CONSTANT, Richard Michael has been resigned. Director HOWLE, Michael Anthony has been resigned. Director RICHARDS, Murray has been resigned. Director YANDLE, Stephen John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARROD, Peter
Appointed Date: 22 February 2014
67 years old

Resigned Directors

Secretary
HARROD, Peter
Resigned: 05 February 2010
Appointed Date: 12 March 2007
Secretary
HARROD, Peter
Resigned: 11 September 2006
Appointed Date: 10 June 2006
Secretary
HOWLE, Michael Anthony
Resigned: 22 January 2004
Appointed Date: 09 December 2003
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 10 June 2006
Appointed Date: 22 January 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 11 September 2006
Director
BLOCH, Stephen
Resigned: 17 November 2010
Appointed Date: 22 January 2004
67 years old
Director
CONSTANT, Richard Michael
Resigned: 22 January 2004
Appointed Date: 09 December 2003
71 years old
Director
HOWLE, Michael Anthony
Resigned: 20 January 2004
Appointed Date: 09 December 2003
80 years old
Director
RICHARDS, Murray
Resigned: 28 April 2014
Appointed Date: 17 November 2010
80 years old
Director
YANDLE, Stephen John
Resigned: 20 January 2004
Appointed Date: 09 December 2003
63 years old

Persons With Significant Control

Mr Peter Harrod
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CENTENARY 6 LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 11,000
24 Feb 2016
Director's details changed for Mr Peter Harrod on 8 February 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 54 more events
26 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Director resigned
10 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

CENTENARY 6 LIMITED Charges

23 April 2014
Charge code SC26 0562 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Peter Harrod
Description: Contains floating charge…

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