Central Agency Limited-(The)

Company Name	Central Agency Limited-(The)
Company Status	Active
Company Number	SC003377
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	John Davidson Wright
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(87 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 April 1993)
Role	Sales Manager
Correspondence Address	46 Burnhead Road Glasgow Lanarkshire G43 2SU Scotland

Director Name	George Reid
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(87 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1992)
Role	Departmental Head
Correspondence Address	4 Buckstone Crescent Edinburgh Midlothian EH10 6PL Scotland

Director Name	David Richard Gilliver
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(87 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 April 1993)
Role	Sales Manager
Correspondence Address	No 2 Rocky Bank 6 Deepwater Bay Road Foreign

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(87 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	James Frew
Nationality	British
Status	Resigned
Appointed	14 June 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 1991)
Role	Company Director
Correspondence Address	6 Tinto Drive Barrhead Glasgow G78 2AX Scotland

Secretary Name	John Pringle
Nationality	British
Status	Resigned
Appointed	30 June 1989(87 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 April 1990)
Role	Company Director
Correspondence Address	2 Johnsburn Green Balerno Midlothian EH14 7NB Scotland

Secretary Name	David William Younger
Nationality	British
Status	Resigned
Appointed	28 March 1991(89 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 December 2002)
Role	Trade Mark Agent
Correspondence Address	61 Whittingehame Court Glasgow G2 5PA Scotland

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Martin Charles Flower
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(91 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Morton The Pound Cookham Berkshire SL6 9QD

Director Name	Michael George Hartley
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(91 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1996)
Role	Strategy Director
Correspondence Address	6 Norwood Drive Chester CH4 7RH Wales

Director Name	John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(91 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Financial Director
Correspondence Address	8 Burnfoot Avenue Fulham London SW6 5EA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(96 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Hugh Cameron Millar
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(99 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2006)
Role	Business Economist
Correspondence Address	2 Nursery Close Amersham Buckinghamshire HP7 9AS

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(101 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	24 December 2002(101 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	13 years (resigned 27 September 2019)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	13 years (resigned 27 September 2019)
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Contact

Telephone	0141 2218711
Telephone region	Glasgow

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £10	Ip Clarke & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (5 months, 1 week ago)
Next Return Due	15 July 2024 (7 months, 1 week from now)

Filing History

14 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
1 October 2019	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 (2 pages)
1 October 2019	Appointment of Mr Arif Kermalli as a director on 27 September 2019 (2 pages)
1 October 2019	Appointment of Mr Nicholas James Kidd as a director on 27 September 2019 (2 pages)
1 October 2019	Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019 (1 page)
1 October 2019	Termination of appointment of Coats Patons Limited as a director on 27 September 2019 (1 page)
19 August 2019	Director's details changed for I P Clarke & Company Limited on 12 June 2018 (1 page)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
12 July 2019	Change of details for I.P. Clarke & Company Limited as a person with significant control on 12 June 2019 (2 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (4 pages)
10 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (4 pages)
10 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (4 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012	Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB on 16 July 2012 (1 page)
9 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
15 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
12 July 2010	Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010	Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010	Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 August 2009	Return made up to 01/07/09; full list of members (5 pages)
11 August 2009	Return made up to 01/07/09; full list of members (5 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Return made up to 01/07/08; full list of members (4 pages)
7 July 2008	Return made up to 01/07/08; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 August 2007	Return made up to 01/07/07; full list of members (5 pages)
2 August 2007	Return made up to 01/07/07; full list of members (5 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 01/07/06; full list of members (7 pages)
31 July 2006	Return made up to 01/07/06; full list of members (7 pages)
14 October 2005	Full accounts made up to 31 December 2004 (8 pages)
14 October 2005	Full accounts made up to 31 December 2004 (8 pages)
4 August 2005	Return made up to 01/07/05; full list of members (7 pages)
4 August 2005	Return made up to 01/07/05; full list of members (7 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
27 August 2004	New director appointed (3 pages)
27 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
22 July 2004	Return made up to 01/07/04; full list of members (6 pages)
22 July 2004	Return made up to 01/07/04; full list of members (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
25 July 2003	Return made up to 01/07/03; full list of members (8 pages)
25 July 2003	Return made up to 01/07/03; full list of members (8 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (10 pages)
16 July 2003	New director appointed (10 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 March 2003	New director appointed (11 pages)
17 March 2003	New director appointed (11 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 July 2002	Return made up to 01/07/02; full list of members (6 pages)
21 July 2002	Return made up to 01/07/02; full list of members (6 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 August 2001	Return made up to 01/07/01; no change of members (5 pages)
9 August 2001	Return made up to 01/07/01; no change of members (5 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
27 July 2000	Return made up to 01/07/00; no change of members (5 pages)
27 July 2000	Return made up to 01/07/00; no change of members (5 pages)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 July 1999	Return made up to 01/07/99; full list of members (8 pages)
8 July 1999	Return made up to 01/07/99; full list of members (8 pages)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
27 September 1998	New director appointed (2 pages)
27 September 1998	New director appointed (2 pages)
5 August 1998	Return made up to 01/07/98; full list of members (9 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Return made up to 01/07/98; full list of members (9 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 July 1997	Return made up to 01/07/97; no change of members (8 pages)
9 July 1997	Return made up to 01/07/97; no change of members (8 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
6 August 1996	Return made up to 01/07/96; full list of members (8 pages)
6 August 1996	Return made up to 01/07/96; full list of members (8 pages)
7 June 1996	Registered office changed on 07/06/96 from: 155 st vincent street glasgow G2 5PA (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 155 st vincent street glasgow G2 5PA (1 page)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 July 1995	Return made up to 20/06/95; full list of members (18 pages)
6 July 1995	Return made up to 20/06/95; full list of members (18 pages)

Central Agency Limited-(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland