CENTRICA UPSTREAM INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC314144

Incorporation date

05/01/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2007)

28/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2022

Application to strike the company off the register

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/11/2021

Director's details changed for Mr James Michael Dickinson on 2021-11-05

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/08/2021

Appointment of Mr James Michael Dickinson as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Termination of appointment of Alan William Mcculloch as a director on 2021-07-30

View PDF (1 pages)

18/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

13/09/2019

Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02

View PDF (1 pages)

13/09/2019

Appointment of Mr Alan William Mcculloch as a director on 2019-09-02

View PDF (2 pages)

21/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

25/10/2018

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)

11/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

24/09/2018

Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20

View PDF (2 pages)

24/09/2018

Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20

View PDF (1 pages)

13/07/2018

Termination of appointment of Andrew William Hodges as a director on 2018-07-12

View PDF (1 pages)

13/07/2018

Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12

View PDF (2 pages)

04/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

01/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

30/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

07/11/2014

Termination of appointment of Iain Douglas Bartholomew as a director on 2014-10-31

View PDF (1 pages)

07/11/2014

Termination of appointment of Sarwjit Sambhi as a director on 2014-10-31

View PDF (1 pages)

07/11/2014

Appointment of Centrica Directors Limited as a director on 2014-10-31

View PDF (2 pages)

07/11/2014

Termination of appointment of Richard Ozsanlav as a director on 2014-10-31

View PDF (1 pages)

07/11/2014

Appointment of Nicola Margaret Carroll as a director on 2014-10-31

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/03/2014

Director's details changed for Sarwjit Sambhi on 2014-02-24

View PDF (2 pages)

10/03/2014

Director's details changed for Richard Ozsanlav on 2014-02-28

View PDF (2 pages)

17/01/2014

Appointment of Richard Ozsanlav as a director

View PDF (2 pages)

09/12/2013

Statement of capital on 2013-12-09

View PDF (4 pages)

09/12/2013

Statement by directors

View PDF (1 pages)

09/12/2013

Solvency statement dated 06/12/13

View PDF (1 pages)

09/12/2013

Resolutions

View PDF (2 pages)

01/11/2013

Termination of appointment of Paul Hedley as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/08/2013

Termination of appointment of Paul De Leeuw as a director

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

31/05/2013

Appointment of Sarwjit Sambhi as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of Jonathan Roger as a director

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

21/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/04/2012

Termination of appointment of Gregory Mckenna as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Christopher Bird as a director

View PDF (1 pages)

08/02/2012

Director's details changed for Christopher Terrence Bird on 2012-02-08

View PDF (2 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

11/11/2011

Director's details changed for Paul Ian Hedley on 2011-11-07

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/09/2011

Appointment of Paul Ian Hedley as a director

View PDF (2 pages)

12/09/2011

Certificate of change of name

View PDF (2 pages)

05/09/2011

Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 2011-09-05

View PDF (1 pages)

11/07/2011

Termination of appointment of Nicholas Maddock as a director

View PDF (1 pages)

13/06/2011

Director's details changed for Paul De Leeuw on 2011-05-11

View PDF (2 pages)

20/05/2011

Appointment of Paul De Leeuw as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

07/12/2010

Director's details changed for Nicholas William Maddock on 2010-09-30

View PDF (2 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/04/2010

Director's details changed for Nicholas William Maddock on 2010-04-08

View PDF (2 pages)

16/02/2010

Appointment of Dr Iain Douglas Bartholomew as a director

View PDF (2 pages)

12/02/2010

Appointment of Gregory Craig Mckenna as a director

View PDF (2 pages)

12/02/2010

Termination of appointment of Vincent Hanafin as a director

View PDF (1 pages)

11/02/2010

Appointment of Christopher Terrence Bird as a director

View PDF (2 pages)

27/01/2010

Resolutions

View PDF (35 pages)

27/01/2010

Statement of company's objects

View PDF (2 pages)

08/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

09/11/2009

Appointment of Nicholas William Maddock as a director

View PDF (2 pages)

29/10/2009

Appointment of Vincent Mark Hanafin as a director

View PDF (3 pages)

15/10/2009

Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 2009-10-15

View PDF (1 pages)

15/10/2009

Appointment of Centrica Secretaries Limited as a secretary

View PDF (3 pages)

15/10/2009

Termination of appointment of Roderick Begbie as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Peter Turner as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Michael Wagstaff as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Simon Waite as a secretary

View PDF (1 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/05/2009

Appointment terminated director jonathan murphy

View PDF (1 pages)

15/05/2009

Director appointed jonathan leslie roger

View PDF (2 pages)

01/04/2009

Director's change of particulars / jonathan murphy / 01/04/2009

View PDF (1 pages)

08/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/10/2008

Location of register of members (non legible)

View PDF (1 pages)

04/08/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

24/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (3 pages)

12/09/2007

New director appointed

View PDF (3 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

02/07/2007

Ad 26/06/07--------- £ si 34800000@1=34800000 £ ic 1/34800001

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (8 pages)

18/06/2007

Nc inc already adjusted 11/06/07

View PDF (2 pages)

18/06/2007

Resolutions

View PDF (0 pages)

18/06/2007

Resolutions

View PDF (0 pages)

18/06/2007

Resolutions

View PDF (1 pages)

06/03/2007

Memorandum and Articles of Association

View PDF (9 pages)

15/02/2007

New director appointed

View PDF (3 pages)

12/02/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

New director appointed

View PDF (3 pages)

12/02/2007

New director appointed

View PDF (3 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Certificate of change of name

View PDF (2 pages)

11/01/2007

Certificate of change of name

View PDF (2 pages)

05/01/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRICA UPSTREAM INVESTMENT 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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
Bird, Christopher Terence	Director	08/02/2010 - 16/04/2012	17
Hedley, Paul Ian	Director	01/09/2011 - 25/10/2013	48

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CENTRICA UPSTREAM INVESTMENT LIMITED

CENTRICA UPSTREAM INVESTMENT LIMITED is an(a) Dissolved company incorporated on 05/01/2007 with the registered office located at 1 Waterfront Avenue, Edinburgh EH5 1SG. 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 CENTRICA UPSTREAM INVESTMENT LIMITED?

CENTRICA UPSTREAM INVESTMENT LIMITED is currently Dissolved. It was registered on 05/01/2007 and dissolved on 28/02/2023.

Where is CENTRICA UPSTREAM INVESTMENT LIMITED located?

CENTRICA UPSTREAM INVESTMENT LIMITED is registered at 1 Waterfront Avenue, Edinburgh EH5 1SG.

What does CENTRICA UPSTREAM INVESTMENT LIMITED do?

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

What is the latest filing for CENTRICA UPSTREAM INVESTMENT LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.