56789 Aberdeen Limited. Head office in Aberdeen. Check Director.

56789 Aberdeen Limited, Aberdeen

56789 Aberdeen Limited is a private limited company. Once, it was named Centurion Group Holdings Limited (it was changed on 2023-06-13). Located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, the aforementioned 11 years old company was incorporated on 2012-10-25 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Mark R. (appointed on 16 August 2019), Euan L. (appointed on 06 September 2016).

About
Name: 56789 Aberdeen Limited
Number: SC435504
Incorporation date: 2012-10-25
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

30 August 2019

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

Centurion 2 Limited

27 July 2016

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc540315
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Link Corporate Trustees (Uk) Limited

27 July 2016 - 30 August 2019

Address	The Registry 34 Beckenham Road, Beckenham, BR3 4TU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	00239726
Nature of control:	75,01-100% shares

The due date for 56789 Aberdeen Limited confirmation statement filing is 2024-11-08. The previous one was sent on 2023-10-25. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Hsbc Corporate Trustee Company (Uk) Limited owns over 3/4 of shares. This corporate PSC can be found at Canada Square, E14 5HQ London. This corporate PSC can be found at Union Grove Lane, AB10 6XU Aberdeen. Link Corporate Trustees (Uk) Limited owns over 3/4 of shares. This corporate PSC can be found at 34 Beckenham Road, BR3 4TU Beckenham.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, December 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 \| accounts	Free Download (98 pages)
CERTNM	Company name changed centurion group holdings LIMITEDcertificate issued on 13/06/23 filed on: 13th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (22 pages)
MR05	All of the property or undertaking has been released from charge SC4355040010 filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 8th, May 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, May 2021 \| accounts	Free Download (85 pages)
SH01	48269295.00 GBP is the capital in company's statement on 2019/11/15 filed on: 9th, March 2020 \| capital	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2019/08/16. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/16 filed on: 19th, August 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 26th, October 2018 \| accounts	Free Download (21 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)
MR04	Charge SC4355040008 satisfaction in full. filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
MR04	Charge SC4355040007 satisfaction in full. filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC4355040010, created on 2017/12/29 filed on: 5th, January 2018 \| mortgage	Free Download (39 pages)
MR01	Registration of charge SC4355040009, created on 2017/12/27 filed on: 4th, January 2018 \| mortgage	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2016/11/16 filed on: 15th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, December 2016 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/21 filed on: 21st, October 2016 \| resolution	Free Download
CERTNM	Company name changed centurion acquisition LIMITEDcertificate issued on 21/10/16 filed on: 21st, October 2016 \| change of name	Free Download
AP01	New director appointment on 2016/09/06. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/06. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/06 filed on: 7th, September 2016 \| officers	Free Download (1 page)
MR04	Charge SC4355040005 satisfaction in full. filed on: 2nd, August 2016 \| mortgage	Free Download (4 pages)
MR04	Charge SC4355040006 satisfaction in full. filed on: 2nd, August 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4355040008, created on 2016/07/27 filed on: 2nd, August 2016 \| mortgage	Free Download (15 pages)
MR01	Registration of charge SC4355040007, created on 2016/07/27 filed on: 2nd, August 2016 \| mortgage	Free Download (78 pages)
AP01	New director appointment on 2016/07/12. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/12 filed on: 12th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/12 filed on: 12th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/08 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
SH01	47290910.00 GBP is the capital in company's statement on 2015/11/20 capital
CH01	On 2015/11/20 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (27 pages)
MR04	Charge SC4355040003 satisfaction in full. filed on: 10th, December 2014 \| mortgage	Free Download (1 page)
MR04	Charge SC4355040004 satisfaction in full. filed on: 10th, December 2014 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 11th, November 2014 \| annual return	Free Download (6 pages)
SH01	47290910.00 GBP is the capital in company's statement on 2014/11/11 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, August 2014 \| resolution
MR01	Registration of charge SC4355040006, created on 2014/08/13 filed on: 14th, August 2014 \| mortgage	Free Download (38 pages)
MR01	Registration of charge SC4355040005, created on 2014/08/12 filed on: 14th, August 2014 \| mortgage	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2014/01/16. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 6th, January 2014 \| mortgage	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, January 2014 \| mortgage	Free Download (1 page)
SH01	47290910.00 GBP is the capital in company's statement on 2013/12/20 filed on: 3rd, January 2014 \| capital	Free Download (3 pages)
MR01	Registration of charge 4355040004 filed on: 24th, December 2013 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 4355040003 filed on: 24th, December 2013 \| mortgage	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/22 filed on: 22nd, January 2013 \| officers	Free Download (1 page)
SH01	18200001.00 GBP is the capital in company's statement on 2012/11/21 filed on: 4th, December 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/11/26. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/10/31. filed on: 14th, November 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/06 filed on: 6th, November 2012 \| officers	Free Download (1 page)
AP04	On 2012/11/06, company appointed a new person to the position of a secretary filed on: 6th, November 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed blackwood shelf (no.6) LIMITEDcertificate issued on 05/11/12 filed on: 5th, November 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/11/05 change of name
AP01	New director appointment on 2012/11/02. filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/02. filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, October 2012 \| incorporation

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