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Business Homes (Centurion) Ltd

Business Homes (Centurion) Ltd is a dissolved company incorporated on 26 January 2004 with the registered office located in Glasgow, City of Glasgow. Business Homes (Centurion) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 20 January 2023 (2 years 7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC262417
Private limited company
Scottish Company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LTD
5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Address changed on 3 Feb 2022 (3 years ago)
Previous address was 319 st. Vincent Street Glasgow G2 5AS
Telephone
01786812273
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Mar 1956
Director • Surveyor • British • Lives in Scotland • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ogilvie Group Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Construction Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Woodlands Limited
John Findlay Watson is a mutual person.
Active
Ogilvie Communications Limited
John Findlay Watson is a mutual person.
Active
Ogilvie Securities Limited
John Findlay Watson is a mutual person.
Active
Mogil Motors (Dumfries) Limited
John Findlay Watson is a mutual person.
Active
Ogilvie Fleet Limited
John Findlay Watson is a mutual person.
Active
Ogilvie Homes Limited
John Findlay Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
3 Years Ago on 3 Feb 2022
Registered Address Changed
4 Years Ago on 5 Jul 2021
Simon Lister Holte Houlston Resigned
4 Years Ago on 14 Jun 2021
James Simon Holte Houlston Resigned
4 Years Ago on 14 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Dormant Accounts Submitted
5 Years Ago on 3 Mar 2020
Confirmation Submitted
5 Years Ago on 27 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 12 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2023
Submitted on 20 Oct 2022
Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 3 February 2022
Submitted on 3 Feb 2022
Registered office address changed from 200 Glasgow Road Whins of Milton Stirling FK7 8ES to 319 st. Vincent Street Glasgow G2 5AS on 5 July 2021
Submitted on 5 Jul 2021
Resolutions
Submitted on 1 Jul 2021
Termination of appointment of James Simon Holte Houlston as a director on 14 June 2021
Submitted on 15 Jun 2021
Termination of appointment of Simon Lister Holte Houlston as a director on 14 June 2021
Submitted on 15 Jun 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 25 May 2021
Confirmation statement made on 26 January 2021 with no updates
Submitted on 9 Feb 2021
Accounts for a dormant company made up to 30 June 2019
Submitted on 3 Mar 2020
Repayment History
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