CENTOTRE LTD.
CARINA CONTINI LTD. VICTOR & CARINA CONTINI LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC249617
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 103 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Registration of charge SC2496170003, created on 28 March 2017; Satisfaction of charge SC2496170002 in full. The most likely internet sites of CENTOTRE LTD. are www.centotre.co.uk, and www.centotre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Centotre Ltd is a Private Limited Company. The company registration number is SC249617. Centotre Ltd has been working since 16 May 2003. The present status of the company is Active. The registered address of Centotre Ltd is 103 George Street Edinburgh Eh2 3es. . CONTINI, Carina is a Secretary of the company. CONTINI, Carina is a Director of the company. CONTINI, Victor John is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director DI SOTTO, Dario Vittorio has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONTINI, Carina
Appointed Date: 22 May 2003
Director
CONTINI, Carina
Appointed Date: 22 May 2003
55 years old
Director
CONTINI, Victor John
Appointed Date: 22 July 2003
62 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 22 May 2003
Appointed Date: 16 May 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 22 May 2003
Appointed Date: 16 May 2003
Director
DI SOTTO, Dario Vittorio
Resigned: 22 July 2003
Appointed Date: 22 May 2003
74 years old

Persons With Significant Control

Mrs Carina Contini
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor John Contini
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTOTRE LTD. Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
04 Apr 2017
Registration of charge SC2496170003, created on 28 March 2017
16 Mar 2017
Satisfaction of charge SC2496170002 in full
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,003
...
... and 43 more events
22 May 2003
New director appointed
22 May 2003
New secretary appointed;new director appointed
22 May 2003
Director resigned
22 May 2003
Secretary resigned
16 May 2003
Incorporation

CENTOTRE LTD. Charges

28 March 2017
Charge code SC24 9617 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
25 September 2013
Charge code SC24 9617 0002
Delivered: 27 September 2013
Status: Satisfied on 16 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
26 August 2003
Bond & floating charge
Delivered: 3 September 2003
Status: Satisfied on 23 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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