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CENTRICA PRODUCTION LIMITED

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CENTRICA PRODUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

SC169182Copy
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Incorporation date

21/10/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh EH2 3AHCopy
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Latest events (Record since 21/10/1996)
dot icon05/05/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/02/2026
Final account prior to dissolution in MVL (final account attached)
View PDF (7 pages)
dot icon26/09/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon04/09/2025
Registered office address changed from 1 Waterfront Avenue Edinburgh EH5 1SG Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 2025-09-04
View PDF (3 pages)
dot icon04/09/2025
Resolutions
View PDF (1 pages)
dot icon17/03/2025
Statement of capital on 2025-03-17
View PDF (3 pages)
dot icon13/03/2025
Resolutions
View PDF (4 pages)
dot icon13/03/2025
Solvency Statement dated 11/03/25
View PDF (4 pages)
dot icon13/03/2025
Statement by Directors
View PDF (1 pages)
dot icon13/03/2025
Resolutions
View PDF (2 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon04/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon26/09/2024
Appointment of Mr Matthew Blake as a director on 2024-09-26
View PDF (2 pages)
dot icon02/08/2024
Termination of appointment of Sarah Elizabeth Carter as a director on 2024-06-14
View PDF (1 pages)
dot icon19/10/2023
Termination of appointment of James Michael Dickinson as a director on 2023-10-02
View PDF (1 pages)
dot icon19/10/2023
Appointment of Mrs Sarah Elizabeth Carter as a director on 2023-10-02
View PDF (2 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon09/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon15/11/2021
Director's details changed for Mr James Michael Dickinson on 2021-11-05
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon11/08/2021
Appointment of Mr James Michael Dickinson as a director on 2021-07-30
View PDF (2 pages)
dot icon11/08/2021
Termination of appointment of Alan William Mcculloch as a director on 2021-07-30
View PDF (1 pages)
dot icon18/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon02/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon13/09/2019
Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02
View PDF (1 pages)
dot icon13/09/2019
Appointment of Mr Alan William Mcculloch as a director on 2019-09-02
View PDF (2 pages)
dot icon21/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon25/10/2018
Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 2018-10-25
View PDF (1 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon24/09/2018
Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20
View PDF (2 pages)
dot icon24/09/2018
Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20
View PDF (1 pages)
dot icon13/07/2018
Termination of appointment of Andrew William Hodges as a director on 2018-07-12
View PDF (1 pages)
dot icon13/07/2018
Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12
View PDF (2 pages)
dot icon04/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon19/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
View PDF (1 pages)
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
View PDF (2 pages)
dot icon01/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon24/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
View PDF (2 pages)
dot icon30/05/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon25/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon27/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2013
Appointment of Centrica Directors Limited as a director
View PDF (2 pages)
dot icon07/11/2013
Appointment of Nicola Margaret Carroll as a director
View PDF (2 pages)
dot icon07/11/2013
Termination of appointment of David Isenegger as a director
View PDF (1 pages)
dot icon07/11/2013
Termination of appointment of Sarwjit Sambhi as a director
View PDF (1 pages)
dot icon07/11/2013
Termination of appointment of Paul Hedley as a director
View PDF (1 pages)
dot icon07/11/2013
Termination of appointment of Iain Bartholomew as a director
View PDF (1 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon20/08/2013
Termination of appointment of Paul De Leeuw as a director
View PDF (1 pages)
dot icon28/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Appointment of Sarwjit Sambhi as a director
View PDF (2 pages)
dot icon24/05/2013
Termination of appointment of Jonathan Roger as a director
View PDF (1 pages)
dot icon26/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon26/04/2012
Termination of appointment of Christopher Bird as a director
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of Stephen Kemp as a director
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of Craig Mccallum as a director
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of David Wilson as a director
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of Gregory Mckenna as a director
View PDF (1 pages)
dot icon09/02/2012
Director's details changed for Christopher Terrence Bird on 2012-02-08
View PDF (2 pages)
dot icon10/01/2012
Appointment of David Isenegger as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Gregory Craig Mckenna as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Christopher Terrence Bird as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Paul Ian Hedley as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Dr Iain Douglas Bartholomew as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Craig Mccallum as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Mr Paul De Leeuw as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of David Ross Wilson as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Stephen John Kemp as a director
View PDF (2 pages)
dot icon01/12/2011
Termination of appointment of Nicholas Luff as a director
View PDF (1 pages)
dot icon01/12/2011
Appointment of Centrica Secretaries Limited as a secretary
View PDF (2 pages)
dot icon01/12/2011
Termination of appointment of Pamela Coles as a secretary
View PDF (1 pages)
dot icon01/12/2011
Termination of appointment of Vincent Hanafin as a director
View PDF (1 pages)
dot icon23/11/2011
Termination of appointment of Ian Dawson as a director
View PDF (1 pages)
dot icon21/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2011
Full accounts made up to 2010-12-31
View PDF (24 pages)
dot icon12/09/2011
Certificate of change of name
View PDF (2 pages)
dot icon05/09/2011
Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 2011-09-05
View PDF (1 pages)
dot icon10/11/2010
Annual return made up to 2010-10-21 with bulk list of shareholders
View PDF (17 pages)
dot icon01/07/2010
Full accounts made up to 2009-12-31
View PDF (29 pages)
dot icon02/06/2010
Resolutions
View PDF (1 pages)
dot icon02/06/2010
Re-registration of Memorandum and Articles
View PDF (33 pages)
dot icon02/06/2010
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon02/06/2010
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon11/12/2009
Annual return made up to 2009-10-21 with bulk list of shareholders
View PDF (17 pages)
dot icon27/11/2009
Statement of satisfaction in full or in part of a floating charge /full /charge no 11
View PDF (3 pages)
dot icon27/11/2009
Statement of satisfaction in full or in part of a floating charge /full /charge no 10
View PDF (3 pages)
dot icon25/11/2009
Secretary's details changed for Pamela Mary Coles on 2009-11-25
View PDF (1 pages)
dot icon24/11/2009
Director's details changed for Mr Ian Grant Dawson on 2009-11-24
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Mr Nicholas Lawrence Luff on 2009-11-24
View PDF (2 pages)
dot icon15/10/2009
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 2009-10-15
View PDF (1 pages)
dot icon15/10/2009
Termination of appointment of Roderick Begbie as a director
View PDF (1 pages)
dot icon15/10/2009
Termination of appointment of Michael Wagstaff as a director
View PDF (1 pages)
dot icon15/10/2009
Termination of appointment of Peter Turner as a director
View PDF (1 pages)
dot icon15/10/2009
Termination of appointment of Simon Waite as a secretary
View PDF (1 pages)
dot icon08/10/2009
Appointment of Pamela Mary Coles as a secretary
View PDF (3 pages)
dot icon23/09/2009
Director appointed ian grant dawson logged form
View PDF (3 pages)
dot icon23/09/2009
Director appointed nicholas lawrence luff logged form
View PDF (3 pages)
dot icon23/09/2009
Director appointed vincent mark hanafin logged form
View PDF (3 pages)
dot icon11/09/2009
Director appointed vincent mark hanafin
View PDF (3 pages)
dot icon11/09/2009
Director appointed nicholas lawrence luff
View PDF (3 pages)
dot icon11/09/2009
Director appointed ian grant dawson
View PDF (3 pages)
dot icon28/08/2009
Appointment terminated director thomas blades
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director john morgan
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director andrew carr-locke
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director thomas ehret
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director alan jones
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director mark nicholls
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director laurence kinch
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director robb turner
View PDF (1 pages)
dot icon20/05/2009
Gbp nc 900000/1100000\14/05/09
View PDF (2 pages)
dot icon20/05/2009
Memorandum and Articles of Association
View PDF (49 pages)
dot icon20/05/2009
Resolutions
View PDF (3 pages)
dot icon20/05/2009
Resolutions
View PDF (1 pages)
dot icon19/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (106 pages)
dot icon15/05/2009
Appointment terminated director jonathan murphy
View PDF (1 pages)
dot icon15/05/2009
Director appointed jonathan leslie roger
View PDF (2 pages)
dot icon05/05/2009
Director's change of particulars / thomas ehret / 06/03/2009
View PDF (1 pages)
dot icon01/04/2009
Director's change of particulars / jonathan murphy / 01/04/2009
View PDF (1 pages)
dot icon01/04/2009
Appointment terminated director graeme sword
View PDF (1 pages)
dot icon22/12/2008
Director's change of particulars / thomas ehret / 22/12/2008
View PDF (1 pages)
dot icon17/12/2008
Ad 10/12/08\gbp si [email protected]=80\gbp ic 598728.8/598808.8\
View PDF (2 pages)
dot icon17/12/2008
Ad 09/12/08\gbp si [email protected]=36.8\gbp ic 598692/598728.8\
View PDF (2 pages)
dot icon13/11/2008
Return made up to 21/10/08; bulk list available separately
View PDF (11 pages)
dot icon23/10/2008
Interim accounts made up to 2008-09-30
View PDF (10 pages)
dot icon30/09/2008
Location of register of members (non legible)
View PDF (2 pages)
dot icon11/08/2008
Ad 06/08/08\gbp si [email protected]=7623.316\gbp ic 648441.948/656065.264\
View PDF (2 pages)
dot icon08/08/2008
Ad 04/08/08\gbp si [email protected]=7174.884\gbp ic 641267.064/648441.948\
View PDF (2 pages)
dot icon06/08/2008
Ad 04/08/08\gbp si [email protected]=7174.884\gbp ic 634092.18/641267.064\
View PDF (2 pages)
dot icon07/07/2008
Ad 02/07/08\gbp si [email protected]=4\gbp ic 634088.18/634092.18\
View PDF (2 pages)
dot icon30/05/2008
Ad 23/05/08\gbp si [email protected]=50\gbp ic 634038.18/634088.18\
View PDF (2 pages)
dot icon20/05/2008
Resolutions
View PDF (49 pages)
dot icon20/05/2008
Group of companies' accounts made up to 2007-12-31
View PDF (104 pages)
dot icon16/05/2008
Ad 12/05/08\gbp si [email protected]=12.42\gbp ic 634025.76/634038.18\
View PDF (2 pages)
dot icon16/05/2008
Ad 07/05/08\gbp si [email protected]=6726.456\gbp ic 627299.304/634025.76\
View PDF (2 pages)
dot icon22/04/2008
Ad 16/04/08\gbp si [email protected]=4484.304\gbp ic 622815/627299.304\
View PDF (2 pages)
dot icon11/03/2008
Director appointed andrew charles philip carr-locke
View PDF (3 pages)
dot icon12/12/2007
New director appointed
View PDF (3 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon11/12/2007
Ad 03/12/07--------- £ si [email protected]=2 £ ic 622813/622815
View PDF (2 pages)
dot icon06/12/2007
Ad 15/11/07--------- £ si [email protected]=42618 £ ic 580195/622813
View PDF (19 pages)
dot icon20/11/2007
Return made up to 21/10/07; bulk list available separately
View PDF (10 pages)
dot icon17/11/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon07/11/2007
Ad 29/10/07--------- £ si [email protected]=24 £ ic 580171/580195
View PDF (2 pages)
dot icon29/10/2007
Ad 24/10/07--------- £ si [email protected] £ ic 580171/580171
View PDF (2 pages)
dot icon25/10/2007
New director appointed
View PDF (3 pages)
dot icon03/10/2007
Ad 25/09/07-26/09/07 £ si [email protected]=21 £ ic 580150/580171
View PDF (2 pages)
dot icon27/09/2007
Dec mort/charge *
View PDF (2 pages)
dot icon20/09/2007
New director appointed
View PDF (3 pages)
dot icon06/09/2007
Partic of mort/charge *
View PDF (5 pages)
dot icon29/08/2007
Ad 24/07/07--------- £ si [email protected]=60330 £ ic 519820/580150
View PDF (2 pages)
dot icon17/08/2007
Memorandum and Articles of Association
View PDF (60 pages)
dot icon17/08/2007
Resolutions
View PDF (0 pages)
dot icon17/08/2007
Resolutions
View PDF (1 pages)
dot icon17/08/2007
Nc inc already adjusted 15/08/07
View PDF (2 pages)
dot icon17/08/2007
Resolutions
View PDF (1 pages)
dot icon27/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/07/2007
Interim accounts made up to 2007-05-31
View PDF (12 pages)
dot icon11/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon11/07/2007
Ad 22/06/07--------- £ si [email protected]=237 £ ic 519583/519820
View PDF (2 pages)
dot icon26/06/2007
New director appointed
View PDF (3 pages)
dot icon12/06/2007
Resolutions
View PDF (0 pages)
dot icon12/06/2007
Resolutions
View PDF (0 pages)
dot icon12/06/2007
Resolutions
View PDF (0 pages)
dot icon12/06/2007
Resolutions
View PDF (0 pages)
dot icon12/06/2007
Resolutions
View PDF (66 pages)
dot icon12/06/2007
Group of companies' accounts made up to 2006-12-31
View PDF (119 pages)
dot icon05/06/2007
Ad 30/05/07--------- £ si [email protected]=186 £ ic 519397/519583
View PDF (2 pages)
dot icon05/06/2007
Ad 30/05/07--------- £ si [email protected]=6146 £ ic 513251/519397
View PDF (2 pages)
dot icon05/06/2007
Ad 30/05/07--------- £ si [email protected]=3600 £ ic 509651/513251
View PDF (2 pages)
dot icon29/05/2007
Ad 22/05/07--------- £ si [email protected]=12 £ ic 509639/509651
View PDF (2 pages)
dot icon08/05/2007
Ad 26/04/07--------- £ si [email protected]=50 £ ic 509589/509639
View PDF (2 pages)
dot icon26/03/2007
Ad 03/08/06--------- £ si [email protected]
View PDF (4 pages)
dot icon23/03/2007
Particulars of contract relating to shares
View PDF (3 pages)
dot icon05/03/2007
26/01/07 £ ti [email protected]=5583
View PDF (1 pages)
dot icon22/02/2007
31/01/07 £ ti [email protected]=1172
View PDF (3 pages)
dot icon22/02/2007
01/02/07 £ ti [email protected]=828
View PDF (3 pages)
dot icon15/02/2007
14/02/07 £ tr [email protected]=198
View PDF (2 pages)
dot icon15/02/2007
09/02/07 £ tr [email protected]=14004
View PDF (2 pages)
dot icon13/02/2007
24/01/07 £ ti [email protected]=1110
View PDF (2 pages)
dot icon29/01/2007
24/01/07 £ tr [email protected]=50
View PDF (2 pages)
dot icon17/01/2007
19/12/06 £ tr [email protected]=78
View PDF (2 pages)
dot icon17/01/2007
19/12/06 £ tr [email protected]=1350
View PDF (2 pages)
dot icon17/01/2007
08/11/06 £ tr [email protected]=4110
View PDF (2 pages)
dot icon17/01/2007
05/10/06 £ tr [email protected]=5860
View PDF (2 pages)
dot icon17/01/2007
25/10/06 £ tr [email protected]=4840
View PDF (2 pages)
dot icon08/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/11/2006
New secretary appointed
View PDF (2 pages)
dot icon21/11/2006
Secretary resigned
View PDF (1 pages)
dot icon06/11/2006
Return made up to 21/10/06; bulk list available separately
View PDF (9 pages)
dot icon07/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2006
27/06/06 £ ti [email protected]=10200
View PDF (2 pages)
dot icon02/08/2006
16/06/06 £ ti [email protected]=21631
View PDF (2 pages)
dot icon25/07/2006
19/05/06 £ ti [email protected]=40000
View PDF (2 pages)
dot icon15/06/2006
Group of companies' accounts made up to 2005-12-31
View PDF (50 pages)
dot icon14/06/2006
Resolutions
View PDF (0 pages)
dot icon14/06/2006
Resolutions
View PDF (0 pages)
dot icon14/06/2006
Resolutions
View PDF (2 pages)
dot icon09/05/2006
New director appointed
View PDF (2 pages)
dot icon09/05/2006
Director resigned
View PDF (1 pages)
dot icon09/05/2006
New director appointed
View PDF (2 pages)
dot icon09/02/2006
Ad 03/02/06--------- £ si [email protected]=8 £ ic 509581/509589
View PDF (0 pages)
dot icon06/02/2006
Ad 30/01/06--------- £ si [email protected]=265 £ ic 509316/509581
View PDF (2 pages)
dot icon23/01/2006
Ad 20/01/06--------- £ si [email protected]=991 £ ic 508325/509316
View PDF (2 pages)
dot icon17/01/2006
Ad 13/01/06--------- £ si [email protected]=713 £ ic 507612/508325
View PDF (2 pages)
dot icon24/12/2005
Dec mort/charge *
View PDF (3 pages)
dot icon24/12/2005
Dec mort/charge *
View PDF (3 pages)
dot icon22/12/2005
Ad 14/12/05--------- £ si [email protected]=1000 £ ic 506612/507612
View PDF (2 pages)
dot icon15/12/2005
Ad 29/11/05--------- £ si [email protected]=262 £ ic 506350/506612
View PDF (2 pages)
dot icon28/11/2005
Ad 21/11/05--------- £ si [email protected]=60 £ ic 506290/506350
View PDF (2 pages)
dot icon17/11/2005
Return made up to 21/10/05; bulk list available separately
View PDF (8 pages)
dot icon10/11/2005
Ad 04/11/05--------- £ si [email protected]=1717 £ ic 504573/506290
View PDF (2 pages)
dot icon09/11/2005
New director appointed
View PDF (1 pages)
dot icon31/10/2005
Ad 25/10/05--------- £ si [email protected]=1082 £ ic 503491/504573
View PDF (2 pages)
dot icon24/10/2005
Ad 11/10/05--------- £ si [email protected]=2876 £ ic 500615/503491
View PDF (2 pages)
dot icon11/10/2005
Ad 05/10/05--------- £ si [email protected]=2202 £ ic 498413/500615
View PDF (2 pages)
dot icon15/09/2005
Dec mort/charge *
View PDF (2 pages)
dot icon08/09/2005
Ad 01/09/05--------- £ si [email protected]=388 £ ic 498025/498413
View PDF (2 pages)
dot icon02/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/08/2005
Ad 17/08/05--------- £ si [email protected]=144 £ ic 497881/498025
View PDF (2 pages)
dot icon12/08/2005
Ad 04/08/05--------- £ si [email protected]=4295 £ ic 493586/497881
View PDF (2 pages)
dot icon28/07/2005
Ad 20/07/05--------- £ si [email protected]=12000 £ ic 481586/493586
View PDF (2 pages)
dot icon26/07/2005
Partic of mort/charge *
View PDF (11 pages)
dot icon26/07/2005
Ad 20/07/05--------- £ si [email protected]=12760 £ ic 468826/481586
View PDF (2 pages)
dot icon18/07/2005
Ad 11/07/05--------- £ si [email protected]=85 £ ic 468741/468826
View PDF (2 pages)
dot icon18/07/2005
Ad 11/07/05--------- £ si [email protected]=560 £ ic 468181/468741
View PDF (2 pages)
dot icon11/07/2005
Ad 30/06/05--------- £ si [email protected]=3013 £ ic 465168/468181
View PDF (2 pages)
dot icon11/07/2005
Ad 05/07/05--------- £ si [email protected]=1940 £ ic 463228/465168
View PDF (2 pages)
dot icon08/07/2005
Resolutions
View PDF (0 pages)
dot icon08/07/2005
Resolutions
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dot icon08/07/2005
Resolutions
View PDF (2 pages)
dot icon29/06/2005
Ad 02/06/05--------- £ si [email protected]=90 £ ic 463138/463228
View PDF (2 pages)
dot icon03/06/2005
Group of companies' accounts made up to 2004-12-31
View PDF (80 pages)
dot icon18/05/2005
Ad 12/05/05--------- £ si [email protected]=73 £ ic 463065/463138
View PDF (2 pages)
dot icon05/04/2005
Ad 19/10/04--------- £ si [email protected]
View PDF (31 pages)
dot icon21/03/2005
Ad 11/03/05--------- £ si [email protected]=16000 £ ic 447065/463065
View PDF (2 pages)
dot icon14/03/2005
New director appointed
View PDF (2 pages)
dot icon16/12/2004
Ad 08/12/04--------- £ si [email protected]=5835 £ ic 441230/447065
View PDF (2 pages)
dot icon10/11/2004
Ad 05/11/04--------- £ si [email protected]=25 £ ic 441205/441230
View PDF (2 pages)
dot icon08/11/2004
Return made up to 21/10/04; bulk list available separately
View PDF (6 pages)
dot icon05/11/2004
Ad 02/11/04--------- £ si [email protected]=3060 £ ic 438145/441205
View PDF (2 pages)
dot icon22/10/2004
Director resigned
View PDF (1 pages)
dot icon22/10/2004
Ad 14/10/04--------- £ si [email protected]=3318 £ ic 434827/438145
View PDF (2 pages)
dot icon29/09/2004
Ad 29/06/04--------- £ si [email protected]=2132 £ ic 432695/434827
View PDF (2 pages)
dot icon29/09/2004
Ad 29/07/04--------- £ si [email protected]=1125 £ ic 431570/432695
View PDF (2 pages)
dot icon29/09/2004
Ad 15/09/04--------- £ si [email protected]=499 £ ic 431071/431570
View PDF (2 pages)
dot icon28/09/2004
Prospectus
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dot icon24/09/2004
Resolutions
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dot icon24/09/2004
Resolutions
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dot icon24/09/2004
Resolutions
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dot icon12/07/2004
Director resigned
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dot icon11/05/2004
Group of companies' accounts made up to 2003-12-31
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dot icon04/02/2004
New director appointed
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dot icon03/11/2003
Return made up to 21/10/03; bulk list available separately
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dot icon25/06/2003
Resolutions
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dot icon25/06/2003
Resolutions
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dot icon23/06/2003
Group of companies' accounts made up to 2002-12-31
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dot icon14/05/2003
Dec mort/charge *
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dot icon14/05/2003
Partic of mort/charge *
View PDF (9 pages)
dot icon18/03/2003
Auditor's resignation
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dot icon29/01/2003
Return made up to 21/10/02; bulk list available separately
View PDF (8 pages)
dot icon24/06/2002
Director's particulars changed
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dot icon21/06/2002
Resolutions
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dot icon21/06/2002
Resolutions
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dot icon17/05/2002
Group of companies' accounts made up to 2001-12-31
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dot icon15/04/2002
New secretary appointed
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dot icon15/04/2002
Secretary resigned
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dot icon27/03/2002
Memorandum and Articles of Association
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dot icon27/03/2002
Resolutions
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dot icon27/03/2002
Resolutions
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dot icon27/03/2002
Resolutions
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Resolutions
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Resolutions
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£ nc 500000/660000 11/03/02
View PDF (1 pages)
dot icon27/03/2002
Resolutions
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dot icon22/03/2002
Ad 19/03/02--------- £ si [email protected]=1512 £ ic 406377/407889
View PDF (4 pages)
dot icon22/03/2002
Ad 18/03/02--------- £ si [email protected]=76705 £ ic 329672/406377
View PDF (13 pages)
dot icon22/03/2002
Ad 19/03/02--------- £ si [email protected]=1195 £ ic 328477/329672
View PDF (3 pages)
dot icon22/03/2002
£ ic 333227/328477 19/03/02 £ sr [email protected]=4750
View PDF (2 pages)
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Ad 19/03/02--------- £ si [email protected]=908 £ ic 430159/431067
View PDF (3 pages)
dot icon22/03/2002
Ad 19/03/02--------- £ si [email protected]=22270 £ ic 407889/430159
View PDF (9 pages)
dot icon12/03/2002
Prospectus
View PDF (105 pages)
dot icon11/03/2002
Certificate of change of name and re-registration from Private to Public Limited Company
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Auditor's report
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Balance Sheet
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Declaration on reregistration from private to PLC
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dot icon11/03/2002
Application for reregistration from private to PLC
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dot icon11/03/2002
Ad 15/11/01--------- £ si [email protected]=2591 £ ic 330636/333227
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dot icon11/03/2002
Ad 15/11/01--------- £ si [email protected]=355 £ ic 330281/330636
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dot icon11/03/2002
Resolutions
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dot icon11/03/2002
Resolutions
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dot icon11/03/2002
Ad 15/11/01--------- £ si [email protected]=3895 £ ic 326386/330281
View PDF (2 pages)
dot icon11/03/2002
Ad 15/11/01--------- £ si [email protected]=740 £ ic 325646/326386
View PDF (2 pages)
dot icon11/03/2002
Ad 30/10/01--------- £ si [email protected]=11764 £ ic 313882/325646
View PDF (2 pages)
dot icon11/03/2002
Ad 15/11/01--------- £ si [email protected]=889 £ ic 312993/313882
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dot icon11/03/2002
Auditor's statement
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dot icon11/03/2002
Re-registration of Memorandum and Articles
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dot icon18/02/2002
Director's particulars changed
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dot icon16/01/2002
Return made up to 21/10/01; full list of members
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dot icon18/10/2001
Ad 16/10/01--------- £ si [email protected]=5670 £ ic 307322/312992
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dot icon18/10/2001
Ad 16/10/01--------- £ si [email protected]=4705 £ ic 302617/307322
View PDF (1 pages)
dot icon18/10/2001
Ad 27/09/01--------- £ si [email protected]=48746 £ ic 253871/302617
View PDF (6 pages)
dot icon18/10/2001
S-div 27/09/01
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S-div 27/09/01
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S-div 27/09/01
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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dot icon18/10/2001
Resolutions
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Resolutions
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£ nc 494333/504750 27/09/01
View PDF (1 pages)
dot icon12/10/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon23/08/2001
Ad 10/08/01--------- £ si 1658@1=1658 £ ic 252213/253871
View PDF (2 pages)
dot icon07/08/2001
Resolutions
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Resolutions
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Resolutions
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£ nc 471308/494333 24/07/01
View PDF (1 pages)
dot icon07/08/2001
Ad 31/07/01--------- £ si 6770@1=6770 £ ic 245443/252213
View PDF (2 pages)
dot icon07/08/2001
Memorandum and Articles of Association
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dot icon26/04/2001
Full group accounts made up to 2000-12-31
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dot icon09/04/2001
Director's particulars changed
View PDF (1 pages)
dot icon16/11/2000
Return made up to 21/10/00; full list of members
View PDF (24 pages)
dot icon01/11/2000
Full group accounts made up to 1999-12-31
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dot icon05/05/2000
Ad 26/04/00--------- £ si 8592@1=8592 £ ic 235371/243963
View PDF (2 pages)
dot icon05/05/2000
Ad 26/04/00--------- £ si 796@1=796 £ ic 234575/235371
View PDF (2 pages)
dot icon05/05/2000
Ad 26/04/00--------- £ si 16389@1=16389 £ ic 218186/234575
View PDF (2 pages)
dot icon05/05/2000
Ad 26/04/00--------- £ si 10370@1=10370 £ ic 207816/218186
View PDF (2 pages)
dot icon05/05/2000
Ad 26/04/00--------- £ si 8592@1=8592 £ ic 199224/207816
View PDF (2 pages)
dot icon20/04/2000
Ad 03/04/00--------- £ si 8889@1=8889 £ ic 190335/199224
View PDF (2 pages)
dot icon16/02/2000
Dec mort/charge *
View PDF (5 pages)
dot icon09/02/2000
Ad 10/01/00--------- £ si 243@1=243 £ ic 190092/190335
View PDF (2 pages)
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Ad 10/01/00--------- £ si 121@1=121 £ ic 189971/190092
View PDF (2 pages)
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Ad 10/01/00--------- £ si 121@1=121 £ ic 189850/189971
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Ad 10/01/00--------- £ si 121@1=121 £ ic 189729/189850
View PDF (2 pages)
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Ad 10/01/00--------- £ si 121@1=121 £ ic 189608/189729
View PDF (2 pages)
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Ad 10/01/00--------- £ si 121@1=121 £ ic 189487/189608
View PDF (2 pages)
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Ad 10/01/00--------- £ si 121@1=121 £ ic 189366/189487
View PDF (2 pages)
dot icon09/02/2000
Ad 19/11/99--------- £ si 600@1=600 £ ic 188766/189366
View PDF (2 pages)
dot icon27/01/2000
Director resigned
View PDF (1 pages)
dot icon27/01/2000
Director resigned
View PDF (1 pages)
dot icon01/12/1999
Ad 22/11/99--------- £ si 2963@1=2963 £ ic 185803/188766
View PDF (2 pages)
dot icon10/11/1999
New director appointed
View PDF (1 pages)
dot icon09/11/1999
Ad 29/10/99--------- £ si 120@1=120 £ ic 185683/185803
View PDF (2 pages)
dot icon09/11/1999
Ad 29/10/99--------- £ si 710@1=710 £ ic 182796/183506
View PDF (2 pages)
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Ad 29/10/99--------- £ si 296@1=296 £ ic 182500/182796
View PDF (2 pages)
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Ad 29/10/99--------- £ si 60@1=60 £ ic 182440/182500
View PDF (2 pages)
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Ad 29/10/99--------- £ si 185@1=185 £ ic 182255/182440
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Ad 29/10/99--------- £ si 93@1=93 £ ic 182162/182255
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Ad 29/10/99--------- £ si 93@1=93 £ ic 182069/182162
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Ad 29/10/99--------- £ si 148@1=148 £ ic 181921/182069
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Ad 29/10/99--------- £ si 150@1=150 £ ic 185533/185683
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Ad 29/10/99--------- £ si 120@1=120 £ ic 185413/185533
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Ad 29/10/99--------- £ si 120@1=120 £ ic 185293/185413
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Ad 29/10/99--------- £ si 60@1=60 £ ic 185233/185293
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Ad 29/10/99--------- £ si 210@1=210 £ ic 185023/185233
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Ad 29/10/99--------- £ si 475@1=475 £ ic 184548/185023
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Ad 29/10/99--------- £ si 390@1=390 £ ic 184158/184548
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Ad 29/10/99--------- £ si 356@1=356 £ ic 183802/184158
View PDF (2 pages)
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Ad 29/10/99--------- £ si 296@1=296 £ ic 183506/183802
View PDF (2 pages)
dot icon09/11/1999
New director appointed
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dot icon09/11/1999
Memorandum and Articles of Association
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dot icon09/11/1999
Resolutions
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Resolutions
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Resolutions
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Resolutions
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£ nc 141430/471308 29/10/99
View PDF (1 pages)
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Ad 29/10/99--------- £ si 1777@1=1777 £ ic 180144/181921
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Ad 29/10/99--------- £ si 296@1=296 £ ic 179848/180144
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Ad 29/10/99--------- £ si 296@1=296 £ ic 179552/179848
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Ad 29/10/99--------- £ si 2400@1=2400 £ ic 177152/179552
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Ad 29/10/99--------- £ si 8593@1=8593 £ ic 168559/177152
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Ad 29/10/99--------- £ si 8593@1=8593 £ ic 159966/168559
View PDF (2 pages)
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Ad 29/10/99--------- £ si 796@1=796 £ ic 159170/159966
View PDF (2 pages)
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Ad 29/10/99--------- £ si 16389@1=16389 £ ic 142781/159170
View PDF (2 pages)
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Ad 29/10/99--------- £ si 10371@1=10371 £ ic 132410/142781
View PDF (2 pages)
dot icon26/10/1999
Return made up to 21/10/99; full list of members
View PDF (10 pages)
dot icon13/09/1999
Full group accounts made up to 1998-12-31
View PDF (21 pages)
dot icon27/08/1999
New director appointed
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dot icon27/08/1999
New director appointed
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dot icon06/01/1999
Accounting reference date extended from 31/10/98 to 31/12/98
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dot icon12/11/1998
Return made up to 21/10/98; full list of members
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dot icon12/11/1998
Location of register of members address changed
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dot icon10/09/1998
New director appointed
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dot icon08/09/1998
Director's particulars changed
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dot icon07/09/1998
Alterations to a floating charge
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dot icon02/09/1998
Alterations to a floating charge
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dot icon01/09/1998
Ad 21/08/98--------- £ si 2760@1=2760 £ ic 126890/129650
View PDF (2 pages)
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Partic of mort/charge *
View PDF (5 pages)
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Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Ad 21/08/98--------- £ si 2300@1=2300 £ ic 130110/132410
View PDF (2 pages)
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Ad 21/08/98--------- £ si 460@1=460 £ ic 129650/130110
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Resolutions
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Resolutions
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£ nc 114750/141430 21/08/98
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Resolutions
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Resolutions
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Ad 21/08/98--------- £ si 460@1=460 £ ic 126430/126890
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Ad 21/08/98--------- £ si 460@1=460 £ ic 125970/126430
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Ad 21/08/98--------- £ si 460@1=460 £ ic 125510/125970
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Ad 21/08/98--------- £ si 460@1=460 £ ic 125050/125510
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Ad 21/08/98--------- £ si 4600@1=4600 £ ic 120450/125050
View PDF (2 pages)
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Ad 21/08/98--------- £ si 9200@1=9200 £ ic 111250/120450
View PDF (2 pages)
dot icon01/09/1998
Memorandum and Articles of Association
View PDF (21 pages)
dot icon01/09/1998
Resolutions
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dot icon01/09/1998
Resolutions
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dot icon21/08/1998
Auditor's resignation
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dot icon20/08/1998
Full accounts made up to 1997-10-31
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dot icon17/07/1998
Ad 29/05/98--------- £ si 6500@1=6500 £ ic 104750/111250
View PDF (2 pages)
dot icon11/11/1997
Return made up to 21/10/97; full list of members
View PDF (8 pages)
dot icon07/11/1997
Miscellaneous
View PDF (1 pages)
dot icon17/10/1997
Director's particulars changed
View PDF (1 pages)
dot icon17/07/1997
Partic of mort/charge *
View PDF (5 pages)
dot icon20/06/1997
Partic of mort/charge *
View PDF (6 pages)
dot icon15/05/1997
Ad 18/04/97--------- £ si 5000@1=5000 £ ic 104750/109750
View PDF (2 pages)
dot icon06/05/1997
Resolutions
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dot icon06/05/1997
Resolutions
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Resolutions
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Ad 18/04/97--------- £ si [email protected]=4750 £ ic 69667/74417
View PDF (2 pages)
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Ad 18/04/97--------- £ si 19833@1=19833 £ ic 49834/69667
View PDF (2 pages)
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Ad 18/04/97--------- £ si 25000@1=25000 £ ic 24834/49834
View PDF (2 pages)
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Ad 18/04/97--------- £ si 19833@1=19833 £ ic 5001/24834
View PDF (2 pages)
dot icon06/05/1997
Ad 18/04/97--------- £ si 5000@1=5000 £ ic 1/5001
View PDF (2 pages)
dot icon06/05/1997
Memorandum and Articles of Association
View PDF (14 pages)
dot icon06/05/1997
New director appointed
View PDF (1 pages)
dot icon06/05/1997
Ad 18/04/97--------- £ si 30333@1=30333 £ ic 74417/104750
View PDF (2 pages)
dot icon06/05/1997
£ nc 1000/114750 18/04/97
View PDF (1 pages)
dot icon01/05/1997
New director appointed
View PDF (2 pages)
dot icon01/05/1997
New director appointed
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dot icon22/11/1996
New director appointed
View PDF (2 pages)
dot icon22/11/1996
Director resigned
View PDF (1 pages)
dot icon13/11/1996
Certificate of change of name
View PDF (2 pages)
dot icon21/10/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
01/10/2025
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

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People

Officers

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J.A. SLATER & SON LIMITED

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A & JM BUNTING LIMITED

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Liquidation

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Reg. date:

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Turnover:

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No. of employees:

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

Category:

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

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Reg. date:

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No. of employees:

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Category:

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Comp. code:

06748903

Reg. date:

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Description

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About CENTRICA PRODUCTION LIMITED

CENTRICA PRODUCTION LIMITED is a Dissolved company incorporated on 21/10/1996 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh EH2 3AH. 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 CENTRICA PRODUCTION LIMITED?

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CENTRICA PRODUCTION LIMITED is currently Dissolved. It was registered on 21/10/1996 and dissolved on 05/05/2026.

Where is CENTRICA PRODUCTION LIMITED located?

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CENTRICA PRODUCTION LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh EH2 3AH.

What does CENTRICA PRODUCTION LIMITED do?

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CENTRICA PRODUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA PRODUCTION LIMITED?

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The latest filing was on 05/05/2026: Final Gazette dissolved following liquidation.