CM

CENTROS MANAGEMENT LIMITED

Dissolved

Company number SC295044

Glasgow, Scotland · Incorporated 5 January 2006

C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 749 LIMITED · 5 January 2006 – 6 February 2006

CENTROS MILLER MANAGEMENT LIMITED · 6 February 2006 – 8 February 2008

Previous registered addresses

C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland · until 2 November 2023

C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland · until 21 November 2022

150 st Vincent Street Glasgow G2 5NE · until 24 August 2016

4th Floor 115 George Street Edinburgh EH2 4JN · until 7 June 2016

24 Great King Street Edinburgh EH3 6QN · until 3 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
5 January 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HETHERINGTON, Adam John
Director
2 November 2023
BJ
BEARMAN, Jane Marie
Director · Resigned
2 July 2012
BT
BINNINGTON, Timothy John
Director · Resigned
2 July 2012
GC
GEAVES, Christopher John
Director · Resigned
2 July 2012
LF
LA FRENAIS, Joseph Maxwell
Director · Resigned
2 July 2012
DA
DV4 ADMINISTRATION LIMITED
Corporate Secretary · Resigned
31 March 2011
DA
DV4 ADMINISTRATION LIMITED
Corporate Director · Resigned
31 March 2011
LD
LEWIS, David Alexander
Director · Resigned
16 June 2010
OM
O'REILLY, Marie Bernadette
Director · Resigned
20 March 2008
WR
WISE, Richard John
Director · Resigned
20 March 2008
DA
DV3 ADMINISTRATION UK 1 LIMITED
Corporate Secretary · Resigned
17 January 2008
JJ
JACKSON, Julie Mansfield
Director · Resigned
11 October 2007
BD
BORLAND, Donald William
Director · Resigned
20 August 2007
SP
SMYTH, Pamela June
Secretary · Resigned
3 February 2006
HF
HEWETT, Frederic Mark
Director · Resigned
3 February 2006
LJ
LAKER, John Frederick
Director · Resigned
3 February 2006
MJ
MARSH, John Charles
Director · Resigned
3 February 2006
MP
MILLER, Philip Hartley
Director · Resigned
3 February 2006
MD
MILLOY, David Thomas
Director · Resigned
3 February 2006
WM
WOOD, Marlene
Director · Resigned
3 February 2006
DA
DV3 ADMINISTRATION UK 1 LIMITED
Corporate Director · Resigned
3 February 2006
DA
DV3 ADMINISTRATION UK 2 LIMITED
Corporate Director · Resigned
3 February 2006
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 January 2006
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
5 January 2006

Persons with significant control

PS
Cbre Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Memorandum Articles
Incorporation
7 November 2023 View
Resolution
Resolution
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Second Filing Of Director Appointment With Name
Officers
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Auditors Resignation Company
Auditors
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Auditors Resignation Company
Auditors
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 April 2011 View
Appoint Corporate Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Accounts With Accounts Type Full
Accounts
13 March 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
24 January 2009 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Auditors Resignation Company
Auditors
5 June 2008 View
Legacy
Accounts
2 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Address
29 February 2008 View
Legacy
Officers
19 February 2008 View
Certificate Change Of Name Company
Change Of Name
8 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Incorporation Company
Incorporation
5 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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