CENTENARY HOLDINGS III LIMITED
SC014901 · Liquidation · Ltd · 98 yrs · Glasgow
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Filing calendar
Annual accounts are overdue by 7867 days (deadline was 31 Jan 2005). Their confirmation statement is overdue (was due 28 Aug 2016).
Next accounts
31 Jan 2005
Next confirmation
28 Aug 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BLOCH, Stephen
Director
CARR, Brendan Michael
Secretary · Resigned 1994-04-30
HOWLE, Michael Anthony
Secretary · Resigned 2004-01-22
MALCOLM, Joanne Elizabeth
Secretary · Resigned 2001-06-01
HMS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2024-02-27
ASHWELL, Kneale Holland
Director · Resigned 2000-06-30
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CENTENARY HOLDINGS III LIMITED
SC014901Liquidation· Ltd· Scotland· 1928-01-16Incorporated 1928-01-16Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HMS SECRETARIES LIMITED· Corporate Nominee SecretaryResigned 2024-02-27
- BLOCH, Stephen· DirectorAppointed 2004-01-22
- HOWLE, Michael Anthony· SecretaryResigned 2004-01-22
- CONSTANT, Richard Michael· DirectorResigned 2004-01-22
BLOCH, Stephen
Director
- Appointed
- 2004-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CARR, Brendan Michael
Secretary
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
See every company they're a director of →
HOWLE, Michael Anthony
Secretary
- Appointed
- 2001-06-01
- Resigned
- 2004-01-22
- Nationality
- British
See every company they're a director of →
MALCOLM, Joanne Elizabeth
Secretary
- Appointed
- 1994-04-30
- Resigned
- 2001-06-01
- Nationality
- British
See every company they're a director of →
HMS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-01-22
- Resigned
- 2024-02-27
See every company they're a director of →
ASHWELL, Kneale Holland
Director
- Appointed
- 1998-03-01
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1941
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ASHWORTH, John Brian
Director
- Appointed
- —
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 09/1936
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BANNER, Stephen Edward
Director
- Appointed
- 1991-10-02
- Resigned
- 1995-05-19
- Nationality
- American
- Born
- 07/1938
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BASCETTA, Emanuele
Director
- Appointed
- 1999-12-01
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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BAYVEL, Alfred Forsyth
Director
- Appointed
- 1999-02-01
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 11/1946
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BLACKWOOD, Heather Mary
Director
- Appointed
- 2001-06-01
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 12/1961
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BREACH, Paul Ellis
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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BRIDLE, John Victor
Director
- Appointed
- 1990-08-06
- Resigned
- 1991-07-31
- Nationality
- British
- Born
- 01/1949
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BRONFMAN, Edgar Miles
Director
- Appointed
- —
- Resigned
- 2000-09-27
- Nationality
- American
- Born
- 06/1929
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BRONFMAN JNR, Edgar
Director
- Appointed
- —
- Resigned
- 2000-09-27
- Nationality
- American
- Born
- 05/1955
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CARR, Brendan Michael
Director
- Appointed
- 1992-01-06
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 08/1940
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CONSTANDIS, Constantine
Director
- Appointed
- 1999-01-01
- Resigned
- 1999-12-01
- Nationality
- Canadian
- Born
- 09/1957
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CONSTANT, Richard Michael
Director
- Appointed
- 2001-06-01
- Resigned
- 2004-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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DARLINGTON-CRAMOND, Simon Peter
Director
- Appointed
- 2001-11-01
- Resigned
- 2003-07-28
- Nationality
- British
- Born
- 02/1956
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EDWARDS, Robert
Director
- Appointed
- —
- Resigned
- 1993-08-14
- Nationality
- British
- Born
- 01/1934
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ESPEY, James Stuart
Director
- Appointed
- 1993-06-15
- Resigned
- 1998-01-27
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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FROGGATT, Anthony Grant
Director
- Appointed
- 2000-06-30
- Resigned
- 2000-09-27
- Nationality
- British / Australian
- Born
- 06/1948
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FROST, Martin John
Director
- Appointed
- 1996-03-01
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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GOELTZ, Richard Karl
Director
- Appointed
- —
- Resigned
- 1993-08-14
- Nationality
- American
- Born
- 09/1942
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HOWLE, Michael Anthony
Director
- Appointed
- 2003-07-28
- Resigned
- 2003-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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KALAGHER, Steven John
Director
- Appointed
- 1995-06-01
- Resigned
- 2000-09-27
- Nationality
- American
- Born
- 12/1942
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MALCOLM, Joanne Elizabeth
Director
- Appointed
- 1994-04-30
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 05/1956
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MATSCHULLAT, Robert Wayne
Director
- Appointed
- 1997-02-03
- Resigned
- 2000-05-31
- Nationality
- American
- Born
- 11/1947
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MCDONNELL, Edward Francis
Director
- Appointed
- —
- Resigned
- 1995-06-01
- Nationality
- Usa
- Born
- 07/1935
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MCWATTERS, Alan William
Director
- Appointed
- 1992-08-01
- Resigned
- 2000-04-07
- Nationality
- British
- Born
- 03/1955
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MULLIGAN, Brian Charles
Director
- Appointed
- 2000-06-12
- Resigned
- 2000-09-27
- Nationality
- Irish
- Born
- 06/1959
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SACKS, David Greenhoot
Director
- Appointed
- —
- Resigned
- 1989-07-31
- Nationality
- American
- Born
- 01/1924
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STRAKER, Ivan Charles
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 06/1928
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TREGONING, William Ronald
Director
- Appointed
- —
- Resigned
- 1991-08-31
- Nationality
- British
- Born
- 04/1937
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TYNDALE-BISCOE, James Rodney Cecil
Director
- Appointed
- 1991-04-02
- Resigned
- 1992-03-26
- Nationality
- British
- Born
- 08/1940
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WARK, James Binning
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 04/1929
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WILKENSON, Kirk Cecil
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-07-31
- Nationality
- American
- Born
- 04/1959
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YANDLE, Stephen John
Director
- Appointed
- 2003-07-28
- Resigned
- 2003-12-19
- Nationality
- British
- Born
- 06/1962
See every company they're a director of →