CENTRAL AGENCY LIMITED-(THE)

SC003377
CORNERSTONE 107 WEST REGENT STREET GLASGOW G2 2BA

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 6 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 incorporation Memorandum Articles 24 Buy now
27 Mar 2024 resolution Resolution 1 Buy now
27 Mar 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 6 Buy now
04 Jan 2023 officers Appointment of director (Mr Jeffrey Stuart Bertram Soal) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Nicholas James Kidd) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (James Douglas Gunningham) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Andrew Peter Oaten) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Richard Charles Reade) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 6 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 6 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 6 Buy now
01 Oct 2019 officers Termination of appointment of director (Coats Patons Limited) 1 Buy now
01 Oct 2019 officers Appointment of director (Mr James Douglas Gunningham) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (I P Clarke & Company Limited) 1 Buy now
01 Oct 2019 officers Appointment of director (Mr Nicholas James Kidd) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Arif Kermalli) 2 Buy now
19 Aug 2019 officers Change of particulars for corporate director (I P Clarke & Company Limited) 1 Buy now
06 Aug 2019 accounts Annual Accounts 6 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 6 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 6 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
01 Feb 2015 officers Appointment of director (Mr Richard Charles Reade) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Timothy Patrick Saunt) 1 Buy now
15 Oct 2014 accounts Annual Accounts 6 Buy now
17 Jul 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
19 Sep 2012 accounts Annual Accounts 6 Buy now
16 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2012 officers Change of particulars for corporate secretary (Coats Patons Limited) 2 Buy now
09 Jul 2012 officers Change of particulars for corporate director (Coats Patons Limited) 2 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
15 Sep 2010 officers Appointment of director (Mr Timothy Patrick Saunt) 2 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for corporate secretary (Coats Patons Limited) 2 Buy now
12 Jul 2010 officers Change of particulars for corporate director (I P Clarke & Company Limited) 1 Buy now
12 Jul 2010 officers Change of particulars for corporate director (Coats Patons Limited) 2 Buy now
02 Oct 2009 accounts Annual Accounts 6 Buy now
11 Aug 2009 annual-return Return made up to 01/07/09; full list of members 5 Buy now
01 Oct 2008 accounts Annual Accounts 6 Buy now
07 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
13 Sep 2007 accounts Annual Accounts 6 Buy now
02 Aug 2007 annual-return Return made up to 01/07/07; full list of members 5 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
11 Aug 2006 officers Director resigned 1 Buy now
11 Aug 2006 officers Secretary resigned 1 Buy now
31 Jul 2006 annual-return Return made up to 01/07/06; full list of members 7 Buy now
14 Oct 2005 accounts Annual Accounts 8 Buy now
04 Aug 2005 annual-return Return made up to 01/07/05; full list of members 7 Buy now
02 Aug 2005 officers New secretary appointed 2 Buy now
27 Aug 2004 officers New director appointed 3 Buy now
09 Aug 2004 officers Director resigned 1 Buy now
22 Jul 2004 annual-return Return made up to 01/07/04; full list of members 6 Buy now
14 Jul 2004 accounts Annual Accounts 6 Buy now
28 Apr 2004 officers Secretary resigned 1 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
25 Jul 2003 annual-return Return made up to 01/07/03; full list of members 8 Buy now
18 Jul 2003 officers Director resigned 1 Buy now
16 Jul 2003 officers New director appointed 10 Buy now
02 Jul 2003 officers New secretary appointed 2 Buy now
04 Jun 2003 accounts Annual Accounts 5 Buy now
17 Mar 2003 officers New director appointed 11 Buy now
15 Jan 2003 officers Secretary resigned 1 Buy now
15 Jan 2003 officers New secretary appointed 2 Buy now
01 Nov 2002 accounts Annual Accounts 5 Buy now
21 Jul 2002 annual-return Return made up to 01/07/02; full list of members 6 Buy now
22 Oct 2001 accounts Annual Accounts 5 Buy now
09 Aug 2001 annual-return Return made up to 01/07/01; no change of members 5 Buy now
02 Jul 2001 officers New director appointed 2 Buy now
02 Jul 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers New director appointed 2 Buy now
27 Jul 2000 annual-return Return made up to 01/07/00; no change of members 5 Buy now
12 Apr 2000 accounts Annual Accounts 5 Buy now
08 Jul 1999 annual-return Return made up to 01/07/99; full list of members 8 Buy now
26 Jun 1999 officers Director resigned 1 Buy now