CENTENARY HOLDINGS III LIMITED

Dissolved Glasgow
C

CENTENARY HOLDINGS III LIMITED

Founded 16 Jan 1928 Dissolved Glasgow, United Kingdom website.com

Previous Company Names

CENTENARY HOLDINGS III PLC 10 May 2002 — 16 Dec 2003
SEAGRAM DISTILLERS PLC 16 Jan 1928 — 10 May 2002
Accounts Submitted 26 Aug 2004 Next due 31 Jan 2005 260 months overdue
Confirmation Submitted 26 Aug 2004
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS

Full company profile for CENTENARY HOLDINGS III LIMITED (SC014901), a dissolved company based in Glasgow, United Kingdom. Incorporated 16 Jan 1928. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2003
Due by 31 January 2005 260 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2024OfficersTermination of Hms Secretaries Limited as director on 27 Feb 2024
27 Oct 2015AddressChange Registered Office Address Company With Date Old Address New Address
1 Sept 2005AddressRegistered office changed on 01/09/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE
22 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Mar 2024 Officers

Termination of Hms Secretaries Limited as director on 27 Feb 2024

27 Oct 2015 Address

Change Registered Office Address Company With Date Old Address New Address

1 Sept 2005 Address

Registered office changed on 01/09/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 22 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 May 2025

Termination of Hms Secretaries Limited as director on 27 Feb 2024

2 years ago on 4 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

10 years ago on 27 Oct 2015

Registered office changed on 01/09/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE

20 years ago on 1 Sept 2005