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Centros Management Limited

Centros Management Limited is an active company incorporated on 5 January 2006 with the registered office located in . Centros Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC295044
Private limited company
Scottish Company
Age
19 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cbre Ground Floor
177 Bothwell Street
Glasgow
G2 7ER
Scotland
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in May 1965
Centros UK Limited
PSC
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Mutual Companies
Sovereign Land (Holdings) Limited
Mr Adam John Hetherington is a mutual person.
Active
Sovereign Land (Management) Limited
Mr Adam John Hetherington is a mutual person.
Active
Sovereign Land (Centros) Limited
Mr Adam John Hetherington is a mutual person.
Active
Centros UK Limited
Mr Adam John Hetherington is a mutual person.
Active
Sovereign Centros Limited
Mr Adam John Hetherington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
John Charles Marsh Resigned
1 Year 10 Months Ago on 2 Nov 2023
Christopher John Geaves Resigned
1 Year 10 Months Ago on 2 Nov 2023
Mr Adam John Hetherington Appointed
1 Year 10 Months Ago on 2 Nov 2023
Jane Marie Bearman Resigned
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Resolutions
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Termination of appointment of Jane Marie Bearman as a director on 2 November 2023
Submitted on 2 Nov 2023
Appointment of Mr Adam John Hetherington as a director on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Christopher John Geaves as a director on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of John Charles Marsh as a director on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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