General information

Name:

Centenary 6 Ltd

Office Address:

Harper Macleod Llp The Ca'd'oro 45 Gordon Street G1 3PE Glasgow

Number: SC260562

Incorporation date: 2003-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC260562 twenty one years ago, Centenary 6 Limited was set up as a Private Limited Company. The business latest registration address is Harper Macleod Llp The Ca'd'oro, 45 Gordon Street Glasgow. This firm's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were reported.

There seems to be a single managing director now managing the following limited company, namely Peter H. who's been executing the director's tasks for twenty one years. Since Wed, 17th Nov 2010 Murray R., had been supervising the limited company till the resignation on Mon, 28th Apr 2014. In addition a different director, specifically Stephen B. gave up the position on Wed, 17th Nov 2010.

Peter H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 22 February 2014

Latest update: 6 February 2024

People with significant control

Peter H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Micro company accounts made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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