CENTENARY HOLDINGS III LIMITED

Key Data

Status

Liquidation

Company No.

SC014901

Incorporation date

16/01/1928

Size

Group

Classification

Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003);Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1928)

22/07/2025

Registered office address changed from Centenary Holdings Iii Limited C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-22

View PDF (0 pages)

14/05/2025

Registered office address changed from C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX on 2025-05-14

View PDF (3 pages)

04/03/2024

Termination of appointment of Hms Secretaries Limited as a secretary on 2024-02-27

View PDF (2 pages)

27/10/2015

Registered office address changed from Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 2015-10-27

View PDF (2 pages)

01/09/2005

Registered office changed on 01/09/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE

View PDF (1 pages)

23/06/2005

Appointment of a provisional liquidator

View PDF (1 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

26/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

26/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/07/2004

Location - directors service contracts and memoranda

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Registered office changed on 29/01/04 from: 15 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

31/12/2003

Resolutions

View PDF (3 pages)

31/12/2003

Resolutions

View PDF (1 pages)

30/12/2003

Resolutions

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/12/2003

Re-registration of Memorandum and Articles

View PDF (55 pages)

16/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (1 pages)

06/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (38 pages)

22/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

04/08/2003

New director appointed

View PDF (3 pages)

04/08/2003

New director appointed

View PDF (4 pages)

04/08/2003

Director resigned

View PDF (1 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

06/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

05/08/2002

Director resigned

View PDF (1 pages)

27/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (41 pages)

10/05/2002

Certificate of change of name

View PDF (2 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (1 pages)

15/01/2002

Ad 21/12/01--------- £ si 5874417@1=5874417 £ ic 53125583/59000000

View PDF (2 pages)

03/01/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

New director appointed

View PDF (1 pages)

20/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

25/06/2001

Full group accounts made up to 2000-10-31

View PDF (38 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

New secretary appointed

View PDF (1 pages)

08/06/2001

Registered office changed on 08/06/01 from: 111/113 renfrew road paisley PA3 4DY

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

25/01/2001

Full group accounts made up to 2000-06-30

View PDF (37 pages)

20/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

Accounting reference date shortened from 30/06/01 to 31/10/00

View PDF (1 pages)

06/11/2000

Partic of mort/charge *

View PDF (7 pages)

06/11/2000

Partic of mort/charge *

View PDF (7 pages)

26/10/2000

Dec mort/charge release *

View PDF (5 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Return made up to 14/08/00; full list of members

View PDF (9 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full group accounts made up to 1999-06-30

View PDF (36 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (3 pages)

08/09/1999

Return made up to 14/08/99; full list of members

View PDF (11 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/04/1999

Interim accounts made up to 1999-01-29

View PDF (12 pages)

03/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full group accounts made up to 1998-06-30

View PDF (32 pages)

07/01/1999

New director appointed

View PDF (1 pages)

19/08/1998

Return made up to 14/08/98; full list of members

View PDF (10 pages)

19/08/1998

Location of register of members address changed

View PDF (0 pages)

19/08/1998

Location of debenture register address changed

View PDF (0 pages)

17/07/1998

Auditor's resignation

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

31/01/1998

Full group accounts made up to 1997-06-30

View PDF (32 pages)

22/08/1997

Return made up to 14/08/97; full list of members

View PDF (11 pages)

27/06/1997

Interim accounts made up to 1997-04-30

View PDF (26 pages)

05/03/1997

New director appointed

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Full group accounts made up to 1996-06-30

View PDF (36 pages)

25/09/1996

Director resigned

View PDF (1 pages)

26/08/1996

Return made up to 14/08/96; full list of members

View PDF (12 pages)

26/08/1996

Location of register of members address changed

View PDF (0 pages)

26/08/1996

Location of debenture register address changed

View PDF (0 pages)

19/06/1996

Interim accounts made up to 1996-04-30

View PDF (13 pages)

13/03/1996

Director's particulars changed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

23/01/1996

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

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (2 pages)

12/09/1995

Full group accounts made up to 1995-01-31

View PDF (30 pages)

07/09/1995

Return made up to 14/08/95; full list of members

View PDF (18 pages)

09/08/1995

New director appointed

View PDF (4 pages)

21/07/1995

Interim accounts made up to 1995-01-31

View PDF (13 pages)

20/06/1995

Director resigned

View PDF (4 pages)

20/06/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (468 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

15/08/1994

Return made up to 14/08/94; full list of members

View PDF (10 pages)

24/06/1994

Director's particulars changed

View PDF (0 pages)

13/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1994

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Interim accounts made up to 1993-10-29

View PDF (0 pages)

24/08/1993

Return made up to 14/08/93; full list of members

View PDF (11 pages)

04/08/1993

Full group accounts made up to 1993-01-31

View PDF (0 pages)

03/08/1993

Director resigned

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

18/05/1993

Director resigned

View PDF (0 pages)

21/08/1992

Return made up to 14/08/92; full list of members

View PDF (11 pages)

11/08/1992

New director appointed

View PDF (0 pages)

21/07/1992

Interim accounts made up to 1992-05-29

View PDF (0 pages)

17/07/1992

Full group accounts made up to 1992-01-31

View PDF (0 pages)

06/04/1992

Director resigned

View PDF (0 pages)

06/03/1992

Director resigned

View PDF (0 pages)

15/01/1992

Director's particulars changed

View PDF (0 pages)

14/01/1992

New director appointed

View PDF (0 pages)

02/12/1991

Director resigned

View PDF (0 pages)

22/10/1991

Director resigned

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

27/08/1991

Full group accounts made up to 1991-01-31

View PDF (0 pages)

27/08/1991

Return made up to 14/08/91; full list of members

View PDF (0 pages)

15/08/1991

Director resigned

View PDF (0 pages)

30/04/1991

New director appointed

View PDF (0 pages)

11/09/1990

Full group accounts made up to 1990-01-31

View PDF (0 pages)

11/09/1990

Return made up to 14/08/90; full list of members

View PDF (0 pages)

07/09/1990

New director appointed

View PDF (0 pages)

06/09/1989

Full group accounts made up to 1989-01-31

View PDF (0 pages)

06/09/1989

Return made up to 07/08/89; full list of members

View PDF (0 pages)

30/08/1989

Director resigned

View PDF (0 pages)

30/08/1989

New director appointed

View PDF (0 pages)

24/08/1988

Full group accounts made up to 1988-01-31

View PDF (0 pages)

24/08/1988

Return made up to 05/08/88; full list of members

View PDF (0 pages)

08/07/1988

Director resigned

View PDF (0 pages)

30/09/1987

Director resigned

View PDF (0 pages)

24/08/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

24/08/1987

Return made up to 07/08/87; full list of members

View PDF (0 pages)

23/02/1987

Director resigned

View PDF (0 pages)

11/11/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

27/10/1986

New director appointed

View PDF (0 pages)

16/09/1986

Return made up to 07/08/86; full list of members

View PDF (0 pages)

10/09/1986

Director resigned

View PDF (0 pages)

20/10/1982

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1982

Accounts made up to 1982-07-31

View PDF (12 pages)

24/09/1982

Certificate of re-registration from Unlimited to Public Limited Company

View PDF (2 pages)

23/09/1963

Certificate of change of name

View PDF (3 pages)

16/01/1928

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTENARY HOLDINGS III LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2002

Next confirmation date

14/08/2016

Last change occurred

31/12/2002

Accounts

Group

Last made up date

31/12/2002

Next account date

31/12/2003

Next due on

31/01/2005

See more events →

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
HMS SECRETARIES LIMITED	Nominee Secretary	22/01/2004 - 27/02/2024	298

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CENTENARY HOLDINGS III LIMITED

CENTENARY HOLDINGS III LIMITED is an(a) Liquidation company incorporated on 16/01/1928 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow G2 7JS. There is currently no 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 CENTENARY HOLDINGS III LIMITED?

CENTENARY HOLDINGS III LIMITED is currently Liquidation. It was registered on 16/01/1928 .

Where is CENTENARY HOLDINGS III LIMITED located?

CENTENARY HOLDINGS III LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow G2 7JS.

What does CENTENARY HOLDINGS III LIMITED do?

CENTENARY HOLDINGS III LIMITED operates in the Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003) sector.

What is the latest filing for CENTENARY HOLDINGS III LIMITED?

The latest filing was on 22/07/2025: Registered office address changed from Centenary Holdings Iii Limited C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-22.