Introduction
Watch Company
C
CENTURION SIGNS (HOLDINGS) LIMITED
CENTURION SIGNS (HOLDINGS) LIMITED is an active company incorporated on 10 August 2017 with the registered office located in East Kilbride. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CENTURION SIGNS (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
SC573388
LTD Company
Age
8 Years
Incorporated 10 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
38 Carron Place Kelvin Estate East Kilbride, G75 0TS,
Previous Addresses
C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ United Kingdom
From: 10 August 2017To: 16 October 2017
30 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
8
Funding
12
Officers
8
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
MCGRATH, Alexander
ActiveDrummore Avenue, CoatbridgeML5 4AW
Born March 1970
Director
Appointed 07 Jun 2024
MCGRATH, Alexander
Drummore Avenue, CoatbridgeML5 4AW
Born March 1970
Director
07 Jun 2024
Active
ARMOUR, David John
ResignedCarron Place, East KilbrideG75 0TS
Born January 1966
Director
Appointed 18 Sept 2017
Resigned 07 Jun 2024
ARMOUR, David John
Carron Place, East KilbrideG75 0TS
Born January 1966
Director
18 Sept 2017
Resigned 07 Jun 2024
Resigned
BRESE, Allan Frederick
ResignedCarron Place, East KilbrideG75 0TS
Born February 1953
Director
Appointed 18 Sept 2017
Resigned 09 Feb 2023
BRESE, Allan Frederick
Carron Place, East KilbrideG75 0TS
Born February 1953
Director
18 Sept 2017
Resigned 09 Feb 2023
Resigned
DUFF, Gordon
ResignedCarron Place, East KilbrideG75 0TS
Born April 1978
Director
Appointed 18 Sept 2017
Resigned 07 Jun 2024
DUFF, Gordon
Carron Place, East KilbrideG75 0TS
Born April 1978
Director
18 Sept 2017
Resigned 07 Jun 2024
Resigned
PIPER, Fiona Margaret
Resigned163 Bath Street, GlasgowG2 4SQ
Born August 1970
Director
Appointed 10 Aug 2017
Resigned 18 Sept 2017
PIPER, Fiona Margaret
163 Bath Street, GlasgowG2 4SQ
Born August 1970
Director
10 Aug 2017
Resigned 18 Sept 2017
Resigned
ROONEY, William James
ResignedCarron Place, East KilbrideG75 0TS
Born June 1973
Director
Appointed 09 Feb 2023
Resigned 07 Jun 2024
ROONEY, William James
Carron Place, East KilbrideG75 0TS
Born June 1973
Director
09 Feb 2023
Resigned 07 Jun 2024
Resigned
ROSS, Graham
ResignedCarron Place, East KilbrideG75 0TS
Born February 1970
Director
Appointed 18 Sept 2017
Resigned 09 Feb 2023
ROSS, Graham
Carron Place, East KilbrideG75 0TS
Born February 1970
Director
18 Sept 2017
Resigned 09 Feb 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Mcgrath
ActiveDrummore Avenue, CoatbridgeML5 4AW
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 07 May 2024
Mr Alexander Mcgrath
Drummore Avenue, CoatbridgeML5 4AW
Born March 1970
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
07 May 2024
Active
Mr Gordon Duff
CeasedCarron Place, East KilbrideG75 0TS
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Ceased 07 Jun 2024
Mr Gordon Duff
Carron Place, East KilbrideG75 0TS
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Ceased 07 Jun 2024
Ceased
Mr William James Rooney
CeasedCarron Place, East KilbrideG75 0TS
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Ceased 07 Jun 2024
Mr William James Rooney
Carron Place, East KilbrideG75 0TS
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Ceased 07 Jun 2024
Ceased
Mr David John Armour
CeasedCarron Place, East KilbrideG75 0TS
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Ceased 07 Jun 2024
Mr David John Armour
Carron Place, East KilbrideG75 0TS
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Ceased 07 Jun 2024
Ceased
Mrs Fiona Margaret Piper
Ceased163 Bath Street, GlasgowG2 4SQ
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2017
Ceased 05 Oct 2017
Mrs Fiona Margaret Piper
163 Bath Street, GlasgowG2 4SQ
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2017
Ceased 05 Oct 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
23 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2018
16 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2017
16 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2017
6 October 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 October 2017
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017