CENTRI-FORCE ENGINEERING LTD

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CENTRI-FORCE ENGINEERING LTD

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Key Data

Status

Active

Company No.

SC070659

Incorporation date

18/02/1980

Size

Small

Contacts

Registered address

Registered address

1-7 Montrose Avenue, Hillington Park, Glasgow G52 4LACopy
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Latest events (Record since 18/02/1980)
dot icon30/12/2025
Satisfaction of charge 4 in full
dot icon11/12/2025
Satisfaction of charge 3 in full
dot icon11/11/2025
Satisfaction of charge SC0706590005 in full
dot icon17/09/2025
Accounts for a small company made up to 2024-12-31
dot icon06/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon13/09/2023
Accounts for a small company made up to 2022-12-31
dot icon07/08/2023
Confirmation statement made on 2023-08-06 with no updates
dot icon22/09/2022
Accounts for a small company made up to 2021-12-31
dot icon08/08/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon15/09/2021
Accounts for a small company made up to 2020-12-31
dot icon10/08/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon17/09/2020
Accounts for a small company made up to 2019-12-31
dot icon06/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon17/09/2019
Accounts for a small company made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon30/07/2019
Resolutions
dot icon12/04/2019
Appointment of Mr Bryan Douglas Johnston as a secretary on 2019-04-11
dot icon12/04/2019
Termination of appointment of Jacqueline Linda Montanaro as a secretary on 2019-04-11
dot icon12/04/2019
Appointment of Mr Martin Mcguire as a director on 2019-04-11
dot icon11/09/2018
Accounts for a small company made up to 2017-12-31
dot icon20/08/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon23/09/2017
Accounts for a small company made up to 2016-12-31
dot icon08/08/2017
Confirmation statement made on 2017-08-06 with no updates
dot icon05/09/2016
Accounts for a small company made up to 2015-12-31
dot icon01/09/2016
Confirmation statement made on 2016-08-06 with updates
dot icon30/08/2016
Registration of charge SC0706590005, created on 2016-08-24
dot icon23/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon18/08/2015
Accounts for a small company made up to 2014-12-31
dot icon29/08/2014
Accounts for a small company made up to 2013-12-31
dot icon14/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon13/09/2013
Accounts for a small company made up to 2012-12-31
dot icon28/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon16/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon20/07/2012
Accounts for a small company made up to 2011-12-31
dot icon16/09/2011
Accounts for a small company made up to 2010-12-31
dot icon22/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon22/08/2011
Director's details changed for Richard Haldane Stokes Montanaro on 2011-01-01
dot icon22/08/2011
Secretary's details changed for Mrs Jacqueline Linda Montanaro on 2011-01-01
dot icon31/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon31/08/2010
Director's details changed for Richard Haldane Stokes Montanaro on 2010-08-06
dot icon05/05/2010
Accounts for a small company made up to 2009-12-31
dot icon26/08/2009
Accounts for a small company made up to 2008-12-31
dot icon21/08/2009
Return made up to 06/08/09; full list of members
dot icon21/08/2009
Location of register of members
dot icon21/08/2009
Location of debenture register
dot icon21/08/2009
Registered office changed on 21/08/2009 from 1/7 montrose avenue hillington park glasgow G52 4LA united kingdom
dot icon27/07/2009
Director's change of particulars / richard montanaro / 27/07/2009
dot icon27/07/2009
Secretary's change of particulars / jacqueline montanaro / 27/07/2009
dot icon28/10/2008
Statement of affairs
dot icon28/10/2008
Ad 06/10/08\gbp si 250000@1=250000\gbp ic 30000/280000\
dot icon22/10/2008
Appointment terminated director graham ball
dot icon20/10/2008
Accounts for a small company made up to 2007-12-31
dot icon15/10/2008
Nc inc already adjusted 06/10/08
dot icon15/10/2008
Resolutions
dot icon15/10/2008
Appointment terminated director derrick allen
dot icon15/10/2008
Appointment terminated director john ball
dot icon28/08/2008
Registered office changed on 28/08/2008 from 1/7 montrose avenue hillington industrial estate glasgow G52 4DX
dot icon26/08/2008
Return made up to 06/08/08; full list of members
dot icon24/06/2008
Director appointed derrick fred allen
dot icon24/06/2008
Director appointed graham brian ball
dot icon24/06/2008
Director appointed john dennis ball
dot icon18/10/2007
Accounts for a small company made up to 2006-12-31
dot icon20/08/2007
Return made up to 06/08/07; full list of members
dot icon18/10/2006
Return made up to 06/08/06; full list of members
dot icon08/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/05/2006
New secretary appointed
dot icon12/05/2006
Director resigned
dot icon12/05/2006
Secretary resigned
dot icon29/12/2005
Accounting reference date shortened from 01/05/06 to 31/12/05
dot icon02/11/2005
New director appointed
dot icon31/10/2005
Accounts for a small company made up to 2005-04-30
dot icon11/08/2005
Return made up to 06/08/05; full list of members
dot icon04/08/2005
Director resigned
dot icon20/04/2005
New secretary appointed;new director appointed
dot icon11/03/2005
New secretary appointed
dot icon15/12/2004
Accounts for a small company made up to 2004-04-30
dot icon06/10/2004
Secretary resigned
dot icon26/08/2004
Return made up to 06/08/04; full list of members
dot icon25/08/2004
Director resigned
dot icon10/03/2004
Partic of mort/charge *
dot icon01/03/2004
Accounts for a small company made up to 2003-04-30
dot icon08/01/2004
Auditor's resignation
dot icon10/10/2003
New secretary appointed
dot icon10/10/2003
Secretary resigned
dot icon10/10/2003
Return made up to 06/08/03; full list of members
dot icon28/04/2003
New director appointed
dot icon10/02/2003
Accounts for a small company made up to 2002-04-30
dot icon24/12/2002
Secretary resigned
dot icon11/11/2002
New secretary appointed;new director appointed
dot icon20/08/2002
Return made up to 06/08/02; full list of members
dot icon11/03/2002
Accounts for a small company made up to 2001-04-30
dot icon08/08/2001
Return made up to 06/08/01; full list of members
dot icon22/11/2000
Accounts for a small company made up to 2000-04-30
dot icon09/08/2000
Return made up to 06/08/00; full list of members
dot icon16/09/1999
Accounts for a small company made up to 1999-04-30
dot icon11/08/1999
Return made up to 06/08/99; no change of members
dot icon26/10/1998
Accounts for a small company made up to 1998-04-30
dot icon10/08/1998
Return made up to 06/08/98; full list of members
dot icon18/02/1998
Accounts for a small company made up to 1997-04-30
dot icon08/08/1997
Return made up to 06/08/97; no change of members
dot icon17/10/1996
Accounts for a small company made up to 1996-04-30
dot icon09/08/1996
Return made up to 06/08/96; no change of members
dot icon23/08/1995
Accounts for a small company made up to 1995-04-30
dot icon14/08/1995
Return made up to 06/08/95; full list of members
dot icon20/03/1995
Dec mort/charge *
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon28/11/1994
Partic of mort/charge *
dot icon15/09/1994
Return made up to 06/08/94; no change of members
dot icon15/09/1994
Secretary resigned;new secretary appointed
dot icon09/09/1994
Accounts for a small company made up to 1994-04-30
dot icon24/09/1993
Accounts for a small company made up to 1993-04-30
dot icon16/08/1993
Return made up to 06/08/93; no change of members
dot icon18/12/1992
Accounts for a small company made up to 1992-04-30
dot icon10/09/1992
Return made up to 06/08/92; full list of members
dot icon27/02/1992
Director resigned
dot icon24/01/1992
Full accounts made up to 1991-04-30
dot icon29/10/1991
New secretary appointed
dot icon10/10/1991
Return made up to 06/08/91; no change of members
dot icon30/11/1990
Dec mort/charge 13482
dot icon21/08/1990
Full accounts made up to 1990-04-30
dot icon21/08/1990
Return made up to 06/08/90; full list of members
dot icon07/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon29/01/1990
Return made up to 19/09/89; full list of members
dot icon18/01/1990
Full accounts made up to 1989-04-30
dot icon06/10/1989
Partic of mort/charge 11472
dot icon05/07/1989
New director appointed
dot icon08/02/1989
Secretary resigned;new secretary appointed
dot icon05/09/1988
Return made up to 30/08/88; full list of members
dot icon05/09/1988
Accounts for a small company made up to 1988-04-30
dot icon02/03/1988
New director appointed
dot icon26/01/1988
Return made up to 31/12/87; full list of members
dot icon23/12/1987
Accounts for a small company made up to 1987-04-30
dot icon04/11/1987
Registered office changed on 04/11/87 from: 79 dykehead street queenslie industrial estate glasgow G32 3DF
dot icon26/01/1987
Accounts for a small company made up to 1986-04-30
dot icon26/01/1987
Return made up to 22/10/86; full list of members
dot icon18/02/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Montanaro, Richard Haldane Stokes
Director
27/10/2005 - Present
17
Mcguire, Martin
Director
11/04/2019 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRI-FORCE ENGINEERING LTD

CENTRI-FORCE ENGINEERING LTD is an(a) Active company incorporated on 18/02/1980 with the registered office located at 1-7 Montrose Avenue, Hillington Park, Glasgow G52 4LA. There are currently 2 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 CENTRI-FORCE ENGINEERING LTD?

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CENTRI-FORCE ENGINEERING LTD is currently Active. It was registered on 18/02/1980 .

Where is CENTRI-FORCE ENGINEERING LTD located?

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CENTRI-FORCE ENGINEERING LTD is registered at 1-7 Montrose Avenue, Hillington Park, Glasgow G52 4LA.

What does CENTRI-FORCE ENGINEERING LTD do?

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CENTRI-FORCE ENGINEERING LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CENTRI-FORCE ENGINEERING LTD?

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The latest filing was on 30/12/2025: Satisfaction of charge 4 in full.