Centurion 1 Limited. Head office in Aberdeen. Check Director.

Centurion 1 Limited, Aberdeen

Centurion 1 Limited is a private limited company. Registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, this 7 years old firm was incorporated on 2016-07-13 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Mark R. (appointed on 25 September 2019), Euan L. (appointed on 06 September 2016).

About
Name: Centurion 1 Limited
Number: SC540138
Incorporation date: 2016-07-13
End of financial year: 31 December


Address:	Blackwood House Union Grove Lane Aberdeen AB10 6XU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hsbc Corporate Trustee Company (Uk) Limited

15 December 2021

Address	8 Canada Square, London, E14 5HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06447555
Nature of control:	75,01-100% shares

Centurion 3 Limited

21 December 2017

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc583752
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Centurion 1 Limited confirmation statement filing is 2024-07-26. The previous one was filed on 2023-07-12. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Hsbc Corporate Trustee Company (Uk) Limited owns over 3/4 of shares. This corporate PSC can be reached at Canada Square, E14 5HQ London. Centurion 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Union Grove Lane, AB10 6XU Aberdeen.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, December 2023 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (99 pages)
SH01	Capital declared on December 15, 2023: 84144250.00 GBP, 200837708.00 USD filed on: 18th, December 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on October 12, 2023: 82835415.00 GBP, 200837708.00 USD filed on: 23rd, October 2023 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (86 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, December 2022 \| other	Free Download (1 page)
SH01	Capital declared on March 31, 2022: 82835415.00 GBP, 197197708.00 USD filed on: 31st, May 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on December 22, 2021: 82285415.00 GBP, 197197708.00 USD filed on: 10th, March 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, April 2021 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 23rd, April 2021 \| accounts	Free Download (16 pages)
CH04	Secretary's name changed on March 22, 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
SH01	Capital declared on November 15, 2019: 80497915.00 GBP, 197197708.00 USD filed on: 9th, March 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on October 18, 2019: 80497915.00 GBP, 195925808.00 USD filed on: 8th, November 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on September 25, 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AP01	On September 25, 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, September 2019 \| accounts	Free Download (73 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 29th, August 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 29th, August 2019 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, October 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, October 2018 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 26th, October 2018 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, October 2018 \| other	Free Download (1 page)
SH01	Capital declared on February 7, 2018: 80497915.00 GBP, 173643308.00 USD filed on: 28th, August 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on June 29, 2018: 80497915.00 GBP, 156725808.00 USD filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on May 31, 2018: 80497915.00 GBP, 145975808.00 USD filed on: 6th, June 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on December 29, 2017: 80497915.00 GBP, 78190362.00 USD filed on: 12th, January 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on January 3, 2018: 80497915.00 GBP, 143643308.00 USD filed on: 12th, January 2018 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC5401380007, created on December 29, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (39 pages)
MR01	Registration of charge SC5401380006, created on December 27, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (15 pages)
TM01	Director's appointment was terminated on December 14, 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
AP01	On December 14, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (51 pages)
TM01	Director's appointment was terminated on November 16, 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
AP01	On September 6, 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AP01	On September 6, 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2017 to December 31, 2016 filed on: 19th, August 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge SC5401380005, created on August 4, 2016 filed on: 9th, August 2016 \| mortgage	Free Download (14 pages)
MR01	Registration of charge SC5401380003, created on July 27, 2016 filed on: 4th, August 2016 \| mortgage	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2016 \| resolution	Free Download (25 pages)
SH01	Capital declared on July 27, 2016: 1.00 GBP filed on: 4th, August 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on July 27, 2016: 1.00 GBP filed on: 4th, August 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge SC5401380002, created on July 27, 2016 filed on: 2nd, August 2016 \| mortgage	Free Download (15 pages)
MR01	Registration of charge SC5401380001, created on July 27, 2016 filed on: 2nd, August 2016 \| mortgage	Free Download (78 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2016 \| incorporation	Free Download
SH01	Capital declared on July 13, 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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