CENTURIAL LIMITED
UNIT 4, 22 BRIDGE STREET, ABERDEEN AB11 6JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC617660
- Last Updated: 01 Mar 2024
Company Profile
CENTURIAL LIMITED was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in ABERDEEN. CENTURIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 9 months and 1 day.
| Name | CENTURIAL LIMITED |
|---|---|
| Company number | SC617660 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 22 BRIDGE STREET ABERDEEN AB11 6JJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Chong Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Yick Ma Nationality: Hong Konger |
Dates: Tuesday, September 1, 2020 - Wednesday, February 16, 2022
ownership of shares 75 to 100 percent
|
| Ms Kit Chau Nationality: British |
Dates: Monday, June 1, 2020 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Mohammed Ali Nationality: British |
Dates: Saturday, February 1, 2020 - Thursday, October 1, 2020
significant influence or control
|
| Mr Eric Chiong Nationality: British |
Dates: Saturday, February 1, 2020 - Saturday, February 1, 2020
significant influence or control
|
| Mr John Wemyss Nationality: British |
Dates: Monday, July 8, 2019 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Strang Nationality: British |
Dates: Wednesday, January 9, 2019 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-710 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTURIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTURIAL LIMITED | 09 Jan 2019 |