• UK
  • CENTURION SIGNS (U.K.) LIMITED - 38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire, United Kingdom

Company Information

Company registration number
SC048487
Company Status
LIVE
Country
United Kingdom
Registered Address
38 Carron Place
Kelvin Estate
East Kilbride
Lanarkshire
G75 0TS
38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire, G75 0TS UK

Management

Managing Directors
ARMOUR, David John
DUFF, Gordon
ROONEY, William James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1971-03-09
Age Of Company
1971-03-09 53 years
SIC/NACE
18129

Ownership

Beneficial Owners
-
-
Centurion Signs (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CENTURION COMPONENTS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-21
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

CENTURION SIGNS (U.K.) LIMITED Company Description

CENTURION SIGNS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no SC048487. Its current trading status is "live". It was registered 1971-03-09. It was previously called CENTURION COMPONENTS LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-21.It can be contacted at 38 Carron Place .
More information

Get CENTURION SIGNS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Centurion Signs (U.k.) Limited - 38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire, United Kingdom

1971-03-09 53 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-10) - AP01

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA

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  • confirmation-statement-with-updates (2018-04-28) - CS01

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-16) - TM02

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01

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  • cessation-of-a-person-with-significant-control (2017-11-23) - PSC07

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  • notification-of-a-person-with-significant-control (2017-11-23) - PSC02

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  • resolution (2017-11-30) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-11-30) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA

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  • resolution (2012-05-11) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-06-15) - SH03

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  • capital-variation-of-rights-attached-to-shares (2012-06-15) - SH10

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  • termination-director-company-with-name (2012-06-27) - TM01

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  • capital-allotment-shares (2012-06-15) - SH01

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  • capital-cancellation-shares (2012-06-15) - SH06

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  • resolution (2012-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA

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  • legacy (2011-05-12) - MG02s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • legacy (2010-05-05) - MG01s

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  • change-person-director-company-with-change-date (2010-05-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA

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  • legacy (2010-07-01) - MG03s

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  • legacy (2010-07-01) - MG02s

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  • appoint-person-director-company-with-name (2010-07-26) - AP01

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  • termination-secretary-company-with-name (2010-07-26) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-26) - AP03

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  • memorandum-articles (2009-04-06) - MEM/ARTS

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  • legacy (2009-06-25) - 363a

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  • certificate-change-of-name-company (2009-04-03) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA

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  • legacy (2009-04-27) - 419a(Scot)

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  • legacy (2008-04-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA

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  • legacy (2007-03-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA

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  • legacy (2006-03-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-06) - AA

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  • legacy (2005-05-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-15) - AA

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  • legacy (2004-06-02) - 363s

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-12) - 288b

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  • legacy (2003-04-08) - 169

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  • legacy (2003-04-08) - 288b

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  • legacy (2003-04-14) - 363s

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  • legacy (2003-04-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-06-13) - AA

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  • legacy (2003-05-15) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-full (2002-06-28) - AA

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  • legacy (2002-04-06) - 363s

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  • accounts-with-accounts-type-full (2001-06-20) - AA

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  • legacy (2001-04-04) - 363s

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  • accounts-with-accounts-type-full (2000-07-03) - AA

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  • legacy (2000-04-05) - 363s

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  • legacy (2000-03-20) - 288c

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  • accounts-with-accounts-type-full (1999-08-23) - AA

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  • legacy (1999-04-14) - 363s

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  • legacy (1998-04-29) - 363s

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  • accounts-with-accounts-type-full (1998-06-18) - AA

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  • legacy (1997-06-05) - 410(Scot)

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  • legacy (1997-04-22) - 363s

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  • accounts-with-accounts-type-full (1997-08-14) - AA

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  • accounts-with-accounts-type-full (1996-07-22) - AA

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  • legacy (1996-04-17) - 363s

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  • accounts-with-accounts-type-small (1995-08-09) - AA

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  • legacy (1995-04-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-08-01) - AA

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  • legacy (1994-04-13) - 363s

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  • accounts-with-accounts-type-full (1993-09-08) - AA

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  • legacy (1993-04-29) - 363s

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  • legacy (1992-04-13) - 363s

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  • accounts-with-accounts-type-small (1992-07-31) - AA

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  • legacy (1992-04-16) - 410(Scot)

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  • legacy (1992-08-11) - 410(Scot)

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  • accounts-with-accounts-type-small (1991-09-09) - AA

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  • legacy (1991-05-16) - 363a

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  • accounts-with-accounts-type-small (1990-10-05) - AA

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  • legacy (1990-08-30) - 363

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  • legacy (1990-01-30) - 288

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  • accounts-with-accounts-type-small (1989-12-07) - AA

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  • legacy (1989-09-25) - 363

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  • accounts-with-accounts-type-full (1988-10-07) - AA

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  • legacy (1988-10-07) - 363

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  • accounts-with-accounts-type-small (1988-01-20) - AA

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  • legacy (1988-01-20) - 363

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  • legacy (1987-02-26) - 363

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  • accounts-with-accounts-type-small (1987-02-13) - AA

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  • legacy (1980-10-13) - 395

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