CENTRAL GROUP HOLDINGS LIMITED
BONNYSIDE ROAD, BONNYBRIDGE RATESEEK LIMITED

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Company number SC205983
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address CENTRAL HOUSE, CHATTAN INDUSTRIAL ESTATE, BONNYSIDE ROAD, BONNYBRIDGE, STIRLINGSHIRE, FK4 2AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 75,000 . The most likely internet sites of CENTRAL GROUP HOLDINGS LIMITED are www.centralgroupholdings.co.uk, and www.central-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Central Group Holdings Limited is a Private Limited Company. The company registration number is SC205983. Central Group Holdings Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Central Group Holdings Limited is Central House Chattan Industrial Estate Bonnyside Road Bonnybridge Stirlingshire Fk4 2ag. . ROWLAND, Yvonne is a Secretary of the company. CRAIG, Ross John is a Director of the company. Secretary BURROWES, Rita has been resigned. Secretary SHIRLEY, Peter has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROWLAND, Yvonne
Appointed Date: 07 April 2013
Director
CRAIG, Ross John
Appointed Date: 26 April 2000
57 years old

Resigned Directors

Secretary
BURROWES, Rita
Resigned: 07 April 2013
Appointed Date: 01 May 2003
Secretary
SHIRLEY, Peter
Resigned: 30 April 2003
Appointed Date: 26 April 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 April 2000
Appointed Date: 07 April 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 April 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Mr Ross John Craig
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL GROUP HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Feb 2017
Group of companies' accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 75,000
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 75,000
...
... and 40 more events
18 May 2000
Registered office changed on 18/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
18 May 2000
Director resigned
18 May 2000
Secretary resigned
18 May 2000
New director appointed
07 Apr 2000
Incorporation

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