Company number SC439294
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 61 SWANSTON AVENUE, EDINBURGH, EH10 7BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of CENTRERIDGE LIMITED are www.centreridge.co.uk, and www.centreridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Edinburgh Rail Station is 3.8 miles; to Edinburgh Park Rail Station is 4.2 miles; to South Gyle Rail Station is 4.3 miles; to Brunstane Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centreridge Limited is a Private Limited Company.
The company registration number is SC439294. Centreridge Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Centreridge Limited is 61 Swanston Avenue Edinburgh Eh10 7bz. . DUNCAN, Edward is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 21 December 2012
Appointed Date: 21 December 2012
Persons With Significant Control
Mr Ian Duncan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
CENTRERIDGE LIMITED Events
11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 2 more events
19 Jun 2013
Appointment of Mr Edward Duncan as a director
19 Jun 2013
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 19 June 2013
19 Jun 2013
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
19 Jun 2013
Termination of appointment of Paul Townsend as a director
21 Dec 2012
Incorporation