CENTENARY 6 LIMITED

active Company number SC260562

Private Limited by Shares · Incorporated on 9th Dec 2003

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SIC code: 64209
Registered office: Glasgow, G1 3PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CENTENARY 6 LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 9th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

154 Companies at address View all 155 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Harrod	Director	22nd Feb 2014		New Zealander	View profile
Peter Harrod	PSC	6th Apr 2016	—	New Zealander	View profile

Other companies at this address

View all 153

Company	Number	Incorporated	Status
CRYSTAL RIG I REPOWER LIMITED	SC887761	27th Apr 2026	active
SURE HOME COVER LTD	SC862253	10th Sep 2025	active
GLENTHISTLE WHISKY CO LTD	SC857250	30th Jul 2025	active
SEAQUEFARMING 4 LIMITED	SC818758	7th Aug 2024	dissolved
ZDS GROUP HOLDINGS LIMITED	SC818112	1st Aug 2024	dissolved

Showing the latest 5 of 153 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 2003
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Dec 2003 Company incorporated
9th Dec 2003 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
9th Dec 2003 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
9th Dec 2003 Michael Howle appointed as Director
9th Dec 2003 Stephen Yandle appointed as Director
9th Dec 2003 Richard Constant appointed as Director
9th Dec 2003 Michael Howle appointed as Secretary
20th Jan 2004 Michael Howle resigned as Director
20th Jan 2004 Stephen Yandle resigned as Director
22nd Jan 2004 HMS SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Jan 2004 Richard Constant resigned as Director
22nd Jan 2004 Stephen Bloch appointed as Director
22nd Jan 2004 Michael Howle resigned as Secretary
10th Jun 2006 HMS SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Jun 2006 Peter Harrod appointed as Secretary
11th Sep 2006 WILTON CORPORATE SERVICES LIMITED appointed as Corporate secretary
11th Sep 2006 Peter Harrod resigned as Secretary
12th Mar 2007 WILTON CORPORATE SERVICES LIMITED resigned as Corporate secretary
12th Mar 2007 Peter Harrod appointed as Secretary
5th Feb 2010 Peter Harrod resigned as Secretary
17th Nov 2010 Stephen Bloch resigned as Director
17th Nov 2010 Murray Richards appointed as Director
22nd Feb 2014 Peter Harrod appointed as Director
28th Apr 2014 Murray Richards resigned as Director
6th Apr 2016 Peter Harrod appointed as PSC
9th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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