CENTREGLOBAL LIMITED
Company number SC145869 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Appointment of Mr Craig Alexander Fraser as a director on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Termination of appointment of Craig Alexander Fraser as a director on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 28 Mar 2025 | Termination of appointment of Alison Joan Asker as a secretary on 2025-03-28 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 24 May 2024 | Amended total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 1 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 6 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 22 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 25 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON BRYDEN / 01/05/2012 | View document |
| 14 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders · 5 pages | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER FRASER / 12/08/2010 | View document |
| 18 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 153 SOUTH STREET PERTH PERTHSHIRE PH2 8NY SCOTLAND | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 6 SHORE ROAD PERTH PH2 8BW | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DEC MORT/CHARGE ***** | View document |
| 4 Sep 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 12 Jun 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Aug 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 3 Oct 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | View document |
| 25 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1993 | £ NC 1000/25000 26/08/93 | View document |
| 9 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1993 | NC INC ALREADY ADJUSTED 26/08/93 | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 7 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |