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Centurion Estate Planning Ltd

Centurion Estate Planning Ltd is a liquidation company incorporated on 11 August 2020 with the registered office located in Paisley, Renfrewshire. Centurion Estate Planning Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC670359
Private limited company
Scottish Company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 779 days
Dated 15 September 2022 (3 years ago)
Next confirmation dated 15 September 2023
Was due on 29 September 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 900 days
For period 11 Aug31 Aug 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
John M Taylor & Co
9 Glasgow Road
Paisley
PA1 3QS
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1991
Mr William Russell Thomson
PSC • Scottish • Lives in Scotland • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindset Media Ltd
Adam John Brett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£72.17K
Total Liabilities
-£40.71K
Net Assets
£31.46K
Debt Ratio (%)
56%
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Micro Accounts Submitted
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Mr Adam John Brett Appointed
4 Years Ago on 1 Feb 2021
William Russell Thomson Resigned
4 Years Ago on 1 Feb 2021
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Documents
Resolutions
Submitted on 27 Feb 2024
Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS on 27 February 2024
Submitted on 27 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 15 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 15 Jul 2022
Registered office address changed from , C/O Donoghue & Co. Ltd 19a Wellside Place, Falkirk, FK1 5RL, Scotland to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 14 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 14 Mar 2022
Confirmation statement made on 1 April 2021 with no updates
Submitted on 9 Feb 2022
Termination of appointment of William Russell Thomson as a director on 1 February 2021
Submitted on 2 Feb 2021
Repayment History
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