CENTURION SIGNS (HOLDINGS) LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

CENTURION SIGNS (HOLDINGS) LIMITED is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
CENTURION SIGNS (HOLDINGS) LIMITED was incorporated 6 years ago on 10/08/2017 and has the registered number: SC573388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CENTURION SIGNS (HOLDINGS) LIMITED - EAST KILBRIDE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 CARRON PLACE
EAST KILBRIDE
LANARKSHIRE
G75 0TS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROONEY Jun 1973 British Director 2023-02-09 CURRENT
MR GORDON DUFF Apr 1978 British Director 2017-09-18 CURRENT
MR DAVID JOHN ARMOUR Jan 1966 British Director 2017-09-18 CURRENT
MR GRAHAM ROSS Feb 1970 British Director 2017-09-18 UNTIL 2023-02-09 RESIGNED
FIONA MARGARET PIPER Aug 1970 British Director 2017-08-10 UNTIL 2017-09-18 RESIGNED
MR ALLAN FREDERICK BRESE Feb 1953 British Director 2017-09-18 UNTIL 2023-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Duff 2023-02-09 4/1978 East Kilbride   Lanarkshire Voting rights 25 to 50 percent
Mr David John Armour 2023-02-09 1/1966 East Kilbride   Lanarkshire Voting rights 25 to 50 percent
Mr William James Rooney 2023-02-09 6/1973 East Kilbride   Lanarkshire Voting rights 25 to 50 percent
Mrs Fiona Margaret Piper 2017-08-10 - 2017-10-05 8/1970 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Centurion Signs (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £6,164 equity
Centurion Signs (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 31-03-2022 £5,429 equity
Centurion Signs (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-03-2021 £-50,392 equity
Centurion Signs (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-03-2020 £-42,136 equity
Centurion Signs (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-03-2019 £2,675 Cash £-30,193 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION SIGNS (U.K.) LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
NATIONAL SIGNS GROUP LTD GLASGOW SCOTLAND Active DORMANT 18129 - Printing n.e.c.