CENTURION BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC101120

Incorporation date

30/09/1986

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

05/11/2025

Notification of a person with significant control statement

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16/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

13/10/2025

Appointment of Ms Olga Tcherkassova as a director on 2025-09-30

View PDF (2 pages)

13/10/2025

Termination of appointment of David Alan Thornton as a director on 2025-09-30

View PDF (1 pages)

13/10/2025

Cessation of Margaret Helen Thornton as a person with significant control on 2025-09-30

View PDF (1 pages)

19/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

30/09/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

03/12/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

03/12/2015

Registered office address changed from Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF to Westhill Business Centre Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 2015-12-03

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

28/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

17/12/2012

Termination of appointment of Alex Bennett as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of Alex Bennett as a secretary

View PDF (1 pages)

16/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

30/04/2012

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

30/04/2012

Director's details changed for Mr David Alan Thornton on 2010-10-01

View PDF (2 pages)

16/03/2012

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

16/03/2012

Director's details changed for Mr David Alan Thornton on 2009-11-09

View PDF (2 pages)

16/03/2012

Director's details changed for Mr David Alan Thornton on 2009-11-09

View PDF (2 pages)

16/03/2012

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

18/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2012

Annual return made up to 2008-09-30 with full list of shareholders

View PDF (3 pages)

27/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/05/2010

Annual return made up to 2007-09-30 with full list of shareholders

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

31/07/2009

Gbp nc 100/5000\30/09/08

View PDF (2 pages)

08/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2009

Return made up to 31/12/02; full list of members

View PDF (6 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

29/02/2008

Director's change of particulars / david thornton / 16/11/2006

View PDF (2 pages)

31/12/2007

Return made up to 31/12/06; full list of members

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31/12/2007

Return made up to 31/12/05; full list of members

View PDF (2 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

01/12/2005

Registered office changed on 01/12/05 from: 9 hilltop gardens westhill skene aberdeen AB32 6PN

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

31/08/2005

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/08/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

03/11/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

02/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/04/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/09/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

14/08/1998

Certificate of change of name

View PDF (2 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

Director resigned

View PDF (1 pages)

04/06/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

12/08/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

31/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

05/01/1996

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

23/05/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/07/1994

Accounts for a small company made up to 1993-09-30

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19/05/1994

Return made up to 31/12/93; no change of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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23/03/1993

Return made up to 31/12/92; full list of members

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28/07/1992

Full accounts made up to 1991-09-30

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02/04/1992

Return made up to 31/12/91; no change of members

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20/11/1991

Full accounts made up to 1990-09-30

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08/05/1991

Return made up to 31/12/90; no change of members

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28/11/1990

Full accounts made up to 1989-09-30

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06/04/1990

Return made up to 31/12/89; full list of members

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10/10/1989

Accounts for a small company made up to 1988-09-30

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22/09/1989

Return made up to 14/12/88; full list of members

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26/10/1988

Accounts for a small company made up to 1987-09-30

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06/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/12/1986

Accounting reference date notified as 30/09

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28/11/1986

Registered office changed on 28/11/86 from: 9 victoria place airdrie lanarkshire

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21/11/1986

Secretary resigned;director resigned

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25/09/1986

Certificate of Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.36K
-
0.00
-
-

2022
0
32.84K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tcherkassova, Olga	Director	30/09/2025 - Present	-
Thornton, David Alan	Director	22/07/1998 - 30/09/2025	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTURION BUSINESS SOLUTIONS LIMITED

CENTURION BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 30/09/1986 with the registered office located at Westhill Business Centre Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION BUSINESS SOLUTIONS LIMITED?

CENTURION BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 30/09/1986 .

Where is CENTURION BUSINESS SOLUTIONS LIMITED located?

CENTURION BUSINESS SOLUTIONS LIMITED is registered at Westhill Business Centre Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6UF.

What does CENTURION BUSINESS SOLUTIONS LIMITED do?

CENTURION BUSINESS SOLUTIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CENTURION BUSINESS SOLUTIONS LIMITED?

The latest filing was on 05/11/2025: Notification of a person with significant control statement.