Company number SC363642
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address C/O HARDIE CALDWELL CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 3
. The most likely internet sites of CENSTA LIMITED are www.censta.co.uk, and www.censta.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Censta Limited is a Private Limited Company.
The company registration number is SC363642. Censta Limited has been working since 06 August 2009.
The present status of the company is Active. The registered address of Censta Limited is C O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . SMITH, Damien Barry is a Secretary of the company. BRESLIN, Mark is a Director of the company. LAWSON, Clyde is a Director of the company. SMITH, Damien Barry is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 06 August 2009
Appointed Date: 06 August 2009
Persons With Significant Control
Mr Damien Barry Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clyde Lawson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Breslin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENSTA LIMITED Events
12 Oct 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Director's details changed for Damien Barry Smith on 6 August 2015
07 Sep 2015
Secretary's details changed for Damien Barry Smith on 6 August 2015
...
... and 16 more events
24 Aug 2009
Ad 06/08/09\gbp si 2@1=2\gbp ic 1/3\
11 Aug 2009
Appointment terminated director stephen mabbott
11 Aug 2009
Appointment terminated secretary brian reid LTD.
11 Aug 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
06 Aug 2009
Incorporation