CENTURIAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CENTURIAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active - Proposal to Strike off.
CENTURIAL LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: SC617660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.
CENTURIAL LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: SC617660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.
CENTURIAL LIMITED - ABERDEEN
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
56301 - Licensed clubs
56302 - Public houses and bars
68202 - Letting and operating of conference and exhibition centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 | 31/10/2022 |
Registered Office
UNIT 4
ABERDEEN
SCOTLAND
AB11 6JJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2022 | 22/01/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH CHONG | Nov 1981 | British | Director | 2022-02-16 | CURRENT |
MR ANDREW STRANG | Apr 1991 | British | Director | 2019-01-09 UNTIL 2019-07-16 | RESIGNED |
MS YICK MA | Apr 1963 | Hong Konger | Director | 2020-09-01 UNTIL 2020-10-01 | RESIGNED |
MS YICK HEUNG MA | Apr 1943 | Hong Konger | Director | 2020-10-01 UNTIL 2021-07-31 | RESIGNED |
MS KIT CHAU | Oct 1963 | British | Director | 2021-08-31 UNTIL 2021-12-31 | RESIGNED |
MS KIT CHAU | Oct 1963 | British | Director | 2022-01-18 UNTIL 2022-02-16 | RESIGNED |
MR MOHAMMED ALI | Nov 1989 | British | Director | 2020-02-01 UNTIL 2021-09-01 | RESIGNED |
MS KIT CHAU | Secretary | 2020-07-01 UNTIL 2020-08-29 | RESIGNED | ||
MR JOHN WEMYSS | May 1979 | British | Director | 2019-07-08 UNTIL 2019-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Chong | 2022-02-16 | 11/1981 | Aberdeen Scotland | Ownership of shares 75 to 100 percent |
Ms Yick Ma | 2020-09-01 - 2022-02-16 | 4/1943 | Aberdeen Scotland | Ownership of shares 75 to 100 percent |
Ms Kit Chau | 2020-06-01 - 2020-09-01 | 10/1963 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Mohammed Ali | 2020-02-01 - 2020-10-01 | 11/1989 | Aberdeen | Significant influence or control |
Mr Eric Chiong | 2020-02-01 - 2020-02-01 | 11/1989 | Aberdeen | Significant influence or control |
Mr John Wemyss | 2019-07-08 - 2019-08-23 | 7/2019 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Andrew Strang | 2019-01-09 - 2020-02-01 | 4/1991 | Aberdeen Scotland | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CENTURIAL_LIMITED - Accounts | 2021-10-29 | 31-01-2021 | £1,988 Cash £-44,566 equity |
Dormant Company Accounts - CENTURIAL LIMITED | 2021-03-16 | 31-01-2020 | £100 Cash £100 equity |