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Centenary Holdings Iii Limited

Centenary Holdings Iii Limited is a liquidation company incorporated on 16 January 1928 with the registered office located in Glasgow, City of Glasgow. Centenary Holdings Iii Limited was registered 97 years ago.
Status
Liquidation
In provisional liquidation since 20 years ago
Company No
SC014901
Private limited company
Scottish Company
Age
97 years
Incorporated 16 January 1928
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3296 days
Awaiting first confirmation statement
Dated 14 August 2016
Was due on 28 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 7523 days
For period 1 Jan31 Dec 2002 (12 months)
Accounts type is Group
Next accounts for period 31 December 2003
Was due on 31 January 2005 (20 years ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
120 Bothwell Street
Glasgow
G2 7JS
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Centenary Holdings Iii Limited C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (1994–2002)
Period Ended
31 Dec 2002
For period 31 Dec31 Dec 2002
Traded for 12 months
Cash in Bank
£59.32M
Decreased by £1.74M (-3%)
Turnover
Unreported
Decreased by £202.25M (-100%)
Employees
50
Decreased by 620 (-93%)
Total Assets
£1.37B
Decreased by £2B (-59%)
Total Liabilities
-£361.75M
Decreased by £1.97B (-85%)
Net Assets
£1.01B
Decreased by £23.13M (-2%)
Debt Ratio (%)
26%
Decreased by 42.95% (-62%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Hms Secretaries Limited Resigned
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
9 Years Ago on 27 Oct 2015
Company Re-registered
21 Years Ago on 16 Dec 2003
Group Accounts Submitted
21 Years Ago on 6 Dec 2003
Auditor Resigned
22 Years Ago on 12 Mar 2003
Group Accounts Submitted
23 Years Ago on 27 Jun 2002
Full Group Accounts Submitted
24 Years Ago on 25 Jun 2001
Full Group Accounts Submitted
24 Years Ago on 25 Jan 2001
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Documents
Registered office address changed from Centenary Holdings Iii Limited C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Hms Secretaries Limited as a secretary on 27 February 2024
Submitted on 4 Mar 2024
Registered office address changed from Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015
Submitted on 27 Oct 2015
Registered office changed on 01/09/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE
Submitted on 1 Sep 2005
Appointment of a provisional liquidator
Submitted on 23 Jun 2005
d01
Submitted on 4 Apr 2005
Return made up to 14/08/04; full list of members
Submitted on 26 Aug 2004
Delivery ext'd 3 mth 31/12/03
Submitted on 26 Aug 2004
Location - directors service contracts and memoranda
Submitted on 16 Jul 2004
Repayment History
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