56789 ABERDEEN LIMITED

Company number SC435504

Date	Type	Description	View / Download
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(98 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
13 Jun 2023	CERTNM	Company name changed centurion group holdings LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	(3 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(86 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(86 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
15 Mar 2022	PSC05	Change of details for Centurion 2 Limited as a person with significant control on 30 August 2019	(2 pages)
15 Mar 2022	PSC05	Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 30 August 2019	(2 pages)
09 Feb 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge SC4355040010	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
08 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(85 pages)
08 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)