CENTURION SUBSEA SERVICES LIMITED

Key Data

Status

Active

Company No.

SC272679

Incorporation date

31/08/2004

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

09/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

26/06/2025

Appointment of Mr Adrian Scott Hart as a director on 2025-06-25

View PDF (2 pages)

26/06/2025

Termination of appointment of Keith Moorhouse as a director on 2025-06-25

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

04/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

05/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

17/01/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

31/08/2022

Change of details for Centurion Uk Rentals & Services Holdings Limited as a person with significant control on 2022-08-03

View PDF (2 pages)

05/08/2022

Registration of charge SC2726790007, created on 2022-08-03

View PDF (14 pages)

04/08/2022

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2022-08-03

View PDF (2 pages)

28/07/2022

Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

13/06/2022

Certificate of change of name

View PDF (3 pages)

25/03/2022

Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

24/03/2022

Cessation of Atr Holdings Limited as a person with significant control on 2022-02-01

View PDF (1 pages)

21/01/2022

Appointment of Mr Keith Moorhouse as a director on 2022-01-21

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

22/03/2021

Secretary's details changed for Blackwood Partners Llp on 2021-03-22

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

16/03/2020

Termination of appointment of Jonathan James Blair as a director on 2020-03-16

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

19/08/2019

Termination of appointment of Keith Moorhouse as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Appointment of Mr Jonathan James Blair as a director on 2019-08-16

View PDF (2 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

18/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

10/01/2018

Satisfaction of charge SC2726790005 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC2726790006 in full

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

14/08/2017

Resolutions

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

26/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

04/08/2016

Resolutions

View PDF (25 pages)

02/08/2016

Registration of charge SC2726790005, created on 2016-07-27

View PDF (78 pages)

02/08/2016

Satisfaction of charge SC2726790004 in full

View PDF (4 pages)

02/08/2016

Registration of charge SC2726790006, created on 2016-07-27

View PDF (15 pages)

01/08/2016

Appointment of Blackwood Partners Llp as a secretary on 2016-07-27

View PDF (2 pages)

01/08/2016

Termination of appointment of Burness Paull Llp as a secretary on 2016-07-27

View PDF (1 pages)

01/08/2016

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2016-08-01

View PDF (1 pages)

01/08/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

29/07/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

10/07/2015

Alterations to floating charge 2

View PDF (156 pages)

10/07/2015

Alterations to floating charge 2

View PDF (60 pages)

09/07/2015

Alterations to floating charge SC2726790004

View PDF (158 pages)

02/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

01/07/2015

Registration of charge SC2726790004, created on 2015-06-29

View PDF (26 pages)

07/04/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

11/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

08/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

02/07/2014

Termination of appointment of Jeffrey Riddoch as a director

View PDF (1 pages)

14/05/2014

Full accounts made up to 2013-10-31

View PDF (14 pages)

23/12/2013

Appointment of Burness Paull Llp as a secretary

View PDF (2 pages)

23/12/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

02/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

14/09/2012

Appointment of Paull & Williamsons Llp as a secretary

View PDF (3 pages)

14/09/2012

Appointment of Keith Moorhouse as a director

View PDF (3 pages)

14/09/2012

Appointment of Mr Euan Alexander Edmondston Leask as a director

View PDF (3 pages)

14/09/2012

Termination of appointment of Wilsone and Duffus as a secretary

View PDF (2 pages)

14/09/2012

Termination of appointment of Julia Riddoch as a director

View PDF (2 pages)

14/09/2012

Registered office address changed from Po Box 81 7 Golden Square Aberdeen AB10 1EP on 2012-09-14

View PDF (2 pages)

18/07/2012

Alterations to floating charge 3

View PDF (13 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

18/07/2012

Alterations to floating charge 3

View PDF (11 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

13/07/2012

Alterations to floating charge 2

View PDF (11 pages)

13/07/2012

Alterations to floating charge 2

View PDF (15 pages)

09/07/2012

Resolutions

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (27 pages)

09/07/2012

Current accounting period shortened from 2012-12-31 to 2012-10-31

View PDF (3 pages)

02/07/2012

Alterations to floating charge 1

View PDF (10 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

28/09/2010

Secretary's details changed for Wilsone and Duffus on 2010-08-31

View PDF (2 pages)

28/09/2010

Director's details changed for Jeffrey Riddoch on 2010-08-31

View PDF (2 pages)

28/09/2010

Director's details changed for Julia Riddoch on 2010-08-31

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

18/09/2009

Director's change of particulars / julia riddoch / 17/09/2009

View PDF (1 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/11/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

22/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/12/2007

Ad 31/08/07--------- £ si 100@1

View PDF (2 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

28/09/2007

Return made up to 31/08/07; full list of members

View PDF (7 pages)

28/09/2007

Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (1 pages)

02/10/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

17/08/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

24/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

03/11/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTURION SUBSEA SERVICES LIMITED

CENTURION SUBSEA SERVICES LIMITED is an(a) Active company incorporated on 31/08/2004 with the registered office located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. 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 CENTURION SUBSEA SERVICES LIMITED?

CENTURION SUBSEA SERVICES LIMITED is currently Active. It was registered on 31/08/2004 .

Where is CENTURION SUBSEA SERVICES LIMITED located?

CENTURION SUBSEA SERVICES LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does CENTURION SUBSEA SERVICES LIMITED do?

CENTURION SUBSEA SERVICES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CENTURION SUBSEA SERVICES LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.