CENTURY INSTALLATIONS LIMITED
BONNYBRIDGE

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Company number SC216591
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address UNIT 2 CROFT ESTATE GLASGOW ROAD, LONGCROFT, BONNYBRIDGE, STIRLINGSHIRE, FK4 1QP
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CENTURY INSTALLATIONS LIMITED are www.centuryinstallations.co.uk, and www.century-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Century Installations Limited is a Private Limited Company. The company registration number is SC216591. Century Installations Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Century Installations Limited is Unit 2 Croft Estate Glasgow Road Longcroft Bonnybridge Stirlingshire Fk4 1qp. . MURPHY, Cyril is a Secretary of the company. MURPHY, Alan is a Director of the company. MURPHY, Carmel is a Director of the company. MURPHY, Cyril is a Director of the company. Secretary ADAM, Alasdair Hugh Macqueen has been resigned. Secretary HOYLE, Charles Edward has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HOYLE, Charles Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
MURPHY, Cyril
Appointed Date: 17 January 2006
Director
MURPHY, Alan
Appointed Date: 17 January 2006
47 years old
Director
MURPHY, Carmel
Appointed Date: 17 January 2006
75 years old
Director
MURPHY, Cyril
Appointed Date: 17 January 2010
77 years old

Resigned Directors

Secretary
ADAM, Alasdair Hugh Macqueen
Resigned: 17 January 2006
Appointed Date: 16 January 2006
Secretary
HOYLE, Charles Edward
Resigned: 16 January 2006
Appointed Date: 09 March 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
HOYLE, Charles Edward
Resigned: 09 February 2006
Appointed Date: 09 March 2001
104 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Alan Murphy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pippa Murphy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmel Murphy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cyril Murphy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY INSTALLATIONS LIMITED Events

10 Apr 2017
Confirmation statement made on 9 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
...
... and 40 more events
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
14 Mar 2001
New secretary appointed;new director appointed
14 Mar 2001
New director appointed
09 Mar 2001
Incorporation

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