CENTRA CONSULT LLP

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CENTRA CONSULT LLP

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Key Data

Status

Active

Company No.

SO301510

Incorporation date

30/08/2007

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Pentland Estate, Pentland Industrial Estate, Loanhead EH20 9QHCopy
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Latest events (Record since 30/08/2007)
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/09/2025
Registered office address changed from 17a Spylaw Street Colinton Edinburgh EH13 0JS to Pentland Estate Pentland Industrial Estate Loanhead EH20 9QH on 2025-09-29
dot icon17/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon02/06/2025
Cessation of Alexander Dickson as a person with significant control on 2025-03-31
dot icon02/06/2025
Termination of appointment of Alexander Dickson as a member on 2025-03-31
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/10/2024
Member's details changed for Mr Christopher Atkinson on 2024-09-30
dot icon10/09/2024
Previous accounting period shortened from 2024-08-31 to 2024-03-31
dot icon09/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon22/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon23/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon30/07/2021
Amended total exemption full accounts made up to 2020-08-31
dot icon19/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon18/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon02/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon24/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon19/04/2019
Satisfaction of charge 1 in full
dot icon04/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon05/06/2018
Change of details for Mr Christopher Atkinson as a person with significant control on 2017-08-25
dot icon16/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon12/09/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon12/09/2017
Cessation of Peter Mckernan as a person with significant control on 2016-12-31
dot icon11/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon23/01/2017
Termination of appointment of Peter Mckernan as a member on 2016-12-31
dot icon08/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon16/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon09/09/2015
Annual return made up to 2015-09-01
dot icon30/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon01/09/2014
Annual return made up to 2014-09-01
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/09/2013
Annual return made up to 2013-09-01
dot icon08/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon03/09/2012
Annual return made up to 2012-09-01
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon05/03/2012
Termination of appointment of William Burns as a member
dot icon26/09/2011
Annual return made up to 2011-09-01
dot icon16/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon28/04/2011
Registered office address changed from 4 Cammo Parkway Edinburgh Midlothian EH4 8EP on 2011-04-28
dot icon24/09/2010
Annual return made up to 2010-09-01
dot icon24/09/2010
Member's details changed for Peter Mckernan on 2010-09-01
dot icon24/09/2010
Member's details changed for William Burns on 2010-09-01
dot icon24/09/2010
Member's details changed for Alexander Dickson on 2010-09-01
dot icon24/09/2010
Member's details changed for Andrew Bayne on 2010-09-01
dot icon24/09/2010
Member's details changed for Christopher Atkinson on 2010-09-01
dot icon11/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon03/09/2009
Annual return made up to 01/09/09
dot icon28/08/2009
Particulars of a mortgage or charge / charge no: 3
dot icon29/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon19/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon04/12/2008
Member's particulars christopher atkinson
dot icon04/12/2008
Member's particulars andrew bayne
dot icon26/11/2008
Non-designated members allowed
dot icon26/11/2008
Non-designated members allowed
dot icon07/11/2008
Annual return made up to 30/08/08
dot icon22/09/2008
LLP member appointed andrew bayne
dot icon22/09/2008
LLP member appointed william burns
dot icon23/04/2008
Member resigned nf smith LIMITED
dot icon19/03/2008
LLP member appointed christopher atkinson
dot icon11/02/2008
New member appointed
dot icon03/10/2007
Partic of mort/charge *
dot icon30/08/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+11,976.83 % *

* during past year

Cash in Bank

£52,655.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
94.74K
-
0.00
5.03K
-
2022
0
10.34K
-
0.00
436.00
-
2023
0
47.48K
-
0.00
52.66K
-
2023
0
47.48K
-
0.00
52.66K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

47.48K £Ascended359.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.66K £Ascended11.98K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bayne, Andrew
LLP Designated Member
02/05/2008 - Present
-
Atkinson, Christopher
LLP Designated Member
01/03/2008 - Present
-
Dickson, Alexander
LLP Designated Member
30/08/2007 - 31/03/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CENTRA CONSULT LLP

CENTRA CONSULT LLP is an(a) Active company incorporated on 30/08/2007 with the registered office located at Pentland Estate, Pentland Industrial Estate, Loanhead EH20 9QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRA CONSULT LLP?

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CENTRA CONSULT LLP is currently Active. It was registered on 30/08/2007 .

Where is CENTRA CONSULT LLP located?

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CENTRA CONSULT LLP is registered at Pentland Estate, Pentland Industrial Estate, Loanhead EH20 9QH.

What is the latest filing for CENTRA CONSULT LLP?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.