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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVICOLOUR LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SHOWBAR LTD SOUTHPORT ENGLAND Active -... DORMANT 56101 - Licensed restaurants
LANDTRUST HOLDING LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUPERSUPREME LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LICHOLDING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SHOPCOM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ROMAMOM LIMITED ABERDEEN SCOTLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
VENTUREWHIZ LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OCEAN FOOD LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
GLORYEVER LIMITED ABERDEEN SCOTLAND Active DORMANT 56301 - Licensed clubs
STARWAY CATERING LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

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

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CompanyName Address Company Status Accounts Status Main Company Activity
DWIGHT HOLDINGS LTD. ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
NEWPROGRESS LIMITED ABERDEEN SCOTLAND Active DORMANT 56301 - Licensed clubs
HOLLYBEE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CITY SMILE SOLUTIONS LTD ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities
CLEAR COSMETICS LTD ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities
FULLYBOOK LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
TNBJ LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
COVEBAY SMILE CENTRE LTD ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities
BFAM LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 56301 - Licensed clubs