BUSINESS HOMES (CENTURION) LTD.

Key Data

Status

Dissolved

Company No.

SC262417

Incorporation date

25/01/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

20/01/2023

Final Gazette dissolved following liquidation

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20/10/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

03/02/2022

Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-03

View PDF (2 pages)

05/07/2021

Registered office address changed from 200 Glasgow Road Whins of Milton Stirling FK7 8ES to 319 st. Vincent Street Glasgow G2 5AS on 2021-07-05

View PDF (2 pages)

01/07/2021

Resolutions

View PDF (1 pages)

15/06/2021

Termination of appointment of James Simon Holte Houlston as a director on 2021-06-14

View PDF (1 pages)

15/06/2021

Termination of appointment of Simon Lister Holte Houlston as a director on 2021-06-14

View PDF (1 pages)

25/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

09/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

12/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

08/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

01/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

30/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

02/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

30/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

03/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

03/02/2015

Appointment of Mr John Findlay Watson as a director on 2014-12-31

View PDF (2 pages)

03/02/2015

Termination of appointment of James Philip Mcewan as a director on 2014-12-31

View PDF (1 pages)

20/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

28/03/2013

Accounts for a dormant company made up to 2012-06-30

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25/02/2013

Director's details changed for Mr James Philip Mcewan on 2013-02-25

View PDF (2 pages)

25/02/2013

Director's details changed for Mr Donald Fyffe Macdonald on 2013-02-25

View PDF (2 pages)

25/02/2013

Director's details changed for Mr Simon Lister Holte Houlston on 2013-02-25

View PDF (2 pages)

25/02/2013

Secretary's details changed for Mr John Findlay Watson on 2013-02-25

View PDF (1 pages)

25/02/2013

Director's details changed for James Simon Holte Houlston on 2013-02-25

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (7 pages)

30/03/2012

Full accounts made up to 2011-06-30

View PDF (8 pages)

09/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (8 pages)

21/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

09/03/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

18/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

18/02/2010

Director's details changed for James Simon Holte Houlston on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Donald Fyffe Macdonald on 2010-02-18

View PDF (2 pages)

31/03/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

17/02/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

13/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

22/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

16/01/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

23/02/2006

Return made up to 26/01/06; full list of members; amend

View PDF (9 pages)

23/02/2006

Return made up to 26/01/06; full list of members

View PDF (9 pages)

25/11/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

17/02/2004

Partic of mort/charge *

View PDF (6 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (14 pages)

09/02/2004

Registered office changed on 09/02/04 from: 123 st. Vincent street glasgow G2 5EA

View PDF (1 pages)

09/02/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

09/02/2004

Ad 03/02/04--------- £ si 98@1=98 £ ic 2/100

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09/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (3 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2020

Last change occurred

29/06/2020

Accounts

Dormant

Last made up date

29/06/2020

Next account date

29/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, John	Director	31/12/2014 - Present	49
BRIAN REID LTD.	Nominee Secretary	26/01/2004 - 26/01/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	26/01/2004 - 26/01/2004	6626
Houlston, Simon Lister Holte	Director	26/01/2004 - 14/06/2021	56
Macdonald, Donald Fyffe	Director	26/01/2004 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS HOMES (CENTURION) LTD.

BUSINESS HOMES (CENTURION) LTD. is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at C/O INTERPATH LTD, 5th Floor 130 St Vincent Street, Glasgow G2 5HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS HOMES (CENTURION) LTD.?

BUSINESS HOMES (CENTURION) LTD. is currently Dissolved. It was registered on 25/01/2004 and dissolved on 19/01/2023.

Where is BUSINESS HOMES (CENTURION) LTD. located?

BUSINESS HOMES (CENTURION) LTD. is registered at C/O INTERPATH LTD, 5th Floor 130 St Vincent Street, Glasgow G2 5HF.

What does BUSINESS HOMES (CENTURION) LTD. do?

BUSINESS HOMES (CENTURION) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS HOMES (CENTURION) LTD.?

The latest filing was on 20/01/2023: Final Gazette dissolved following liquidation.