Centurion Business Solutions Limited in Westhill, AB32 6UF

Description

Data updated on: 01-11-2023

Centurion Business Solutions has been operating offering its services for at least 38 years. Registered under no. SC101120, this firm is considered a Private Limited Company. You can contact the headquarters of the firm during office hours at the following location: Westhill Business Centre Endeavour Drive Arnhall Business Park, AB32 6UF Westhill. Started as On-line Software (scotland), the firm used the business name up till 1998-08-17, then it was changed to Centurion Business Solutions Limited. This company's principal business activity number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. September 30, 2022 is the last time the company accounts were filed.

With regards to the following business, the full scope of director's tasks have so far been done by David T. who was assigned to lead the company on 1998-07-22. This business had been supervised by John T. until July 1998. What is more a different director, including Margaret T. gave up the position in December 1996.

Previous company's names
Centurion Business Solutions Limited 1998-08-17
On-line Software (scotland) Limited 1986-09-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	17 942	20 315	22 385	24 553	27 389	28 329	29 713

Balance Sheet
Current Assets	27 289	28 434	32 596	34 043	36 681	37 503	37 827	37 693	39 846	61 692	60 596	59 945
Net Assets Liabilities							29 713	30 285	31 599	31 718	32 355	32 838
Cash Bank In Hand			1 302	1 483	1 713	1 604	1 297
Debtors	18 842	19 673	21 398	22 479	24 402	24 848	25 087
Net Assets Liabilities Including Pension Asset Liability	17 942	20 315	22 385	24 553	27 388	28 329	29 713
Stocks Inventory	8 447	8 761	9 896	10 081	10 566	11 051	11 443

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	12 942	15 315	17 385	19 553	22 389	23 329	24 713
Shareholder Funds	17 942	20 315	22 385	24 553	27 389	28 329	29 713

Other Financial Data
Creditors							8 114	7 408	8 247	10 641	11 398	12 754
Net Current Assets Liabilities	17 942	20 315	22 385	24 553	36 681	28 329	29 713	30 285	31 599	51 051	49 198	47 191
Total Assets Less Current Liabilities	17 942	20 315	22 385	34 043	27 389	28 329	29 713	30 285	31 599	51 051	49 198	47 191
Creditors Due After One Year				9 490	9 293
Creditors Due Within One Year	9 347	8 119	10 211	9 490	9 292	9 174	8 114
Number Shares Allotted			5 000	5 000	5 000
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		5 000	5 000	5 000	5 000

Company staff

David T.

Role: Director

Appointed: 22 July 1998

Latest update: 13 April 2024

Alex B.

Role: Secretary

Appointed: 31 May 2007

Resigned: 04 June 2012

Latest update: 13 April 2024

John T.

Role: Secretary

Appointed: 31 December 1996

Resigned: 31 May 2007

Latest update: 13 April 2024

John T.

Role: Director

Appointed: 14 December 1988

Resigned: 23 July 1998

Latest update: 13 April 2024

Margaret T.

Role: Director

Appointed: 14 December 1988

Resigned: 21 December 1996

Latest update: 13 April 2024

People with significant control

Margaret T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Margaret T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 24 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	24 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	23 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	24 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	13 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	25 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 16 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	16 June 2014

Centurion Business Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Alex B.

John T.

John T.

Margaret T.

People with significant control

Margaret T.

Accounts Documents

Company filings

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