Company number SC467555
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 17A SPYLAW STREET, EDINBURGH, EH13 0JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Peter Mckernan as a director on 31 December 2016. The most likely internet sites of CENTRA CONSULT CONTRACT SERVICES LIMITED are www.centraconsultcontractservices.co.uk, and www.centra-consult-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to South Gyle Rail Station is 2.6 miles; to Edinburgh Rail Station is 4.1 miles; to Aberdour Rail Station is 10.3 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centra Consult Contract Services Limited is a Private Limited Company.
The company registration number is SC467555. Centra Consult Contract Services Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Centra Consult Contract Services Limited is 17a Spylaw Street Edinburgh Eh13 0js. . ATKINSON, Christopher is a Director of the company. BAYNE, Andrew Paul is a Director of the company. DICKSON, Alexander is a Director of the company. Director MCKERNAN, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
MCKERNAN, Peter
Resigned: 31 December 2016
Appointed Date: 16 January 2014
68 years old
Persons With Significant Control
Mr Alexander Dickson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Christopher Atkinson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Andrew Paul Bayne
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
CENTRA CONSULT CONTRACT SERVICES LIMITED Events
06 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2017
Termination of appointment of Peter Mckernan as a director on 31 December 2016
16 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 1 more events
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
21 Jan 2015
Director's details changed for Andrew Bayne on 1 January 2015
21 Jan 2015
Director's details changed for Peter Mckernan on 1 January 2015
28 May 2014
Current accounting period shortened from 31 January 2015 to 31 August 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16