Company NameCentral Agency Limited-(The)
Company StatusActive
Company NumberSC003377
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(113 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(104 years, 9 months after company formation)
Appointment Duration13 years, 3 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration13 years, 2 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusCurrent
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration13 years, 2 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1989(87 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameDavid Richard Gilliver
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1989(87 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 13 April 1993)
RoleSales Manager
Correspondence AddressNo 2 Rocky Bank 6 Deepwater Bay Road
Foreign
Director NameGeorge Reid
Date of BirthOctober 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1989(87 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 1992)
RoleDepartmental Head
Correspondence Address4 Buckstone Crescent
Edinburgh
Midlothian
EH10 6PL
Scotland
Director NameJohn Davidson Wright
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1989(87 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 13 April 1993)
RoleSales Manager
Correspondence Address46 Burnhead Road
Glasgow
Lanarkshire
G43 2SU
Scotland
Secretary NameJames Frew
NationalityBritish
StatusResigned
Appointed14 June 1989(87 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 March 1991)
RoleCompany Director
Correspondence Address6 Tinto Drive
Barrhead
Glasgow
G78 2AX
Scotland
Secretary NameJohn Pringle
NationalityBritish
StatusResigned
Appointed30 June 1989(87 years, 7 months after company formation)
Appointment Duration10 months (resigned 30 April 1990)
RoleCompany Director
Correspondence Address2 Johnsburn Green
Balerno
Midlothian
EH14 7NB
Scotland
Secretary NameDavid William Younger
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 24 December 2002)
RoleTrade Mark Agent
Correspondence Address61 Whittingehame Court
Glasgow
G2 5PA
Scotland
Director NameBrenda Booth
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(90 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Martin Charles Flower
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1993(91 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Morton The Pound
Cookham
Berkshire
SL6 9QD
Director NameMichael George Hartley
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1993(91 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 November 1996)
RoleStrategy Director
Correspondence Address6 Norwood Drive
Chester
CH4 7RH
Wales
Director NameJohn Russell Fotheringham Walls
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1993(91 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1994)
RoleFinancial Director
Correspondence Address8 Burnfoot Avenue
Fulham
London
SW6 5EA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(96 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameHugh Cameron Millar
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(99 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 July 2006)
RoleBusiness Economist
Correspondence Address2 Nursery Close
Amersham
Buckinghamshire
HP7 9AS
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(99 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2002(101 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed24 December 2002(101 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 16 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(101 years, 5 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(108 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland

Contact

Telephone0141 2218711
Telephone regionGlasgow

Location

Registered AddressCornerstone 107
West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 July 2018 (1 year, 4 months ago)
Next Return Due15 July 2019 (overdue)

Filing History

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