Continental Alloys & Services Limited in ABERDEEN

Continental Alloys & Services Limited ABERDEEN

Continental Alloys & Services started in year 1999 as Private Limited Company with registration number SC198922. The Continental Alloys & Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL. Since Fri, 29th Dec 2006 Continental Alloys & Services Limited is no longer carrying the name Centrex International.

The firm has 3 directors, namely Arthur A., William S. and James G.. Of them, James G. has been with the company the longest, being appointed on 1 March 2000 and Arthur A. and William S. have been with the company for the least time - from 11 April 2023. As of 30 April 2024, there were 8 ex directors - David H., Karla L. and others listed below. There were no ex secretaries.

This company operates within the AB42 3GZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0038763 . It is located at Brechin Business Park, West Road, Brechin with a total of 2 cars. It has two locations in the UK.

Continental Alloys & Services Limited Address / Contact

Office Address	13 Queen's Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC198922
Date of Incorporation	Fri, 13th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Arthur A.

Position: Director

Appointed: 11 April 2023

William S.

Position: Director

Appointed: 11 April 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 20 August 2012

James G.

Position: Director

Appointed: 01 March 2000

David H.

Position: Director

Appointed: 03 August 2011

Resigned: 01 August 2016

Karla L.

Position: Director

Appointed: 03 August 2011

Resigned: 11 April 2023

Gregg M.

Position: Director

Appointed: 03 August 2011

Resigned: 31 December 2018

James H.

Position: Director

Appointed: 03 August 2011

Resigned: 11 April 2023

David S.

Position: Director

Appointed: 19 June 2008

Resigned: 01 July 2014

Dale B.

Position: Director

Appointed: 19 October 2006

Resigned: 19 June 2008

Daniel B.

Position: Director

Appointed: 19 October 2006

Resigned: 19 June 2008

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2006

Resigned: 20 August 2012

INC M.

Position: Director

Appointed: 02 February 2000

Resigned: 19 October 2006

Durano Limited

Position: Nominee Director

Appointed: 13 August 1999

Resigned: 02 February 2000

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 13 August 1999

Resigned: 31 March 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Reliance Metals Uk Holding Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reliance Metals Uk Holding Limited

60 Chiswell Street, London, EC1Y 4AG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	07722486
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Centrex International	December 29, 2006
Ledge 484	February 4, 2000

Transport Operator Data

Brechin Business Park
Address	West Road
City	Brechin
Post code	DD9 6RJ
Vehicles	1
Peterhead Business Park
Address	South View
City	Peterhead
Post code	AB42 3GZ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 1st, September 2015	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 2nd, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 100000.00 GBP	capital
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 10th, September 2013	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 11th, September 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Aug 2011 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 3rd, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Aug 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 24th, September 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 26th Aug 2009 with complete member list filed on: 26th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 5th, August 2008	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, October 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 3rd Sep 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 3rd Sep 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 20th Aug 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th Aug 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 6th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 6th, July 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 20th Aug 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 20th Aug 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, July 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 21st, August 2000	annual return
363a	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 21st, August 2000	annual return	Free Download
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)

Continental Alloys & Services Limited ABERDEEN

Continental Alloys & Services Limited Address / Contact

Company Information / Profile

Company staff

Arthur A.

William S.

Pinsent Masons Secretarial Limited

James G.

David H.

Karla L.

Gregg M.

James H.

David S.

Dale B.

Daniel B.

Md Secretaries Limited

INC M.

Durano Limited

Ledingham Chalmers

People with significant control

Company previous names

Transport Operator Data

Company filings

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