CENTOTRE THREE LIMITED
EDINBURGH ANDSTRAT (NO. 309) LIMITED

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

Company number SC363564
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address CARINA CONTINI, 103 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge SC3635640001 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of CENTOTRE THREE LIMITED are www.centotrethree.co.uk, and www.centotre-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Centotre Three Limited is a Private Limited Company. The company registration number is SC363564. Centotre Three Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Centotre Three Limited is Carina Contini 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. Nominee Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONTINI, Carina
Appointed Date: 31 August 2009
Director
CONTINI, Carina
Appointed Date: 31 August 2009
55 years old
Director
CONTINI, Victor John
Appointed Date: 31 August 2009
62 years old

Resigned Directors

Nominee Secretary
AS COMPANY SERVICES LIMITED
Resigned: 31 August 2009
Appointed Date: 05 August 2009
Director
BROWN, Simon Thomas David
Resigned: 31 August 2009
Appointed Date: 05 August 2009
65 years old
Director
FARQUHAR, Bruce
Resigned: 31 August 2009
Appointed Date: 05 August 2009
53 years old

Persons With Significant Control

Mrs Carina Contini
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Centotre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Victor John Contini
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CENTOTRE THREE LIMITED Events

05 Apr 2017
Satisfaction of charge SC3635640001 in full
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 19 more events
02 Sep 2009
Appointment terminated director bruce farquhar
02 Sep 2009
Director appointed victor john contini
02 Sep 2009
Director and secretary appointed carina contini
01 Sep 2009
Company name changed andstrat (no. 309) LIMITED\certificate issued on 02/09/09
05 Aug 2009
Incorporation

CENTOTRE THREE LIMITED Charges

25 September 2013
Charge code SC36 3564 0001
Delivered: 27 September 2013
Status: Satisfied on 5 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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