Central Agency Limited-(the) in West Regent Street GLASGOW

Central Agency Limited-(the) GLASGOW

Founded in 1896, Central Agency -(the), classified under reg no. SC003377 is an active company. Currently registered at Cornerstone 107 G2 2BA, Glasgow the company has been in the business for 128 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Jeffrey S., Andrew O. and Arif K.. Of them, Arif K. has been with the company the longest, being appointed on 27 September 2019 and Jeffrey S. and Andrew O. have been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Central Agency Limited-(the) Address / Contact

Office Address	Cornerstone 107
Office Address2	West Regent Street
Town	Glasgow
Post code	G2 2BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC003377
Date of Incorporation	Thu, 24th Dec 1896
Industry	Dormant Company
End of financial Year	31st December
Company age	128 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Jeffrey S.

Position: Director

Appointed: 31 December 2022

Andrew O.

Position: Director

Appointed: 31 December 2022

Arif K.

Position: Director

Appointed: 27 September 2019

Coats Patons Limited

Position: Corporate Secretary

Appointed: 16 August 2006

James G.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

Nicholas K.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

Richard R.

Position: Director

Appointed: 08 January 2015

Resigned: 31 December 2022

Timothy S.

Position: Director

Appointed: 13 September 2010

Resigned: 08 January 2015

Coats Patons Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 27 September 2019

I P Clarke & Company Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 27 September 2019

Carolyn G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 July 2006

Roger B.

Position: Director

Appointed: 30 July 2004

Resigned: 11 September 2006

Belinda R.

Position: Secretary

Appointed: 28 April 2003

Resigned: 23 April 2004

Gillian M.

Position: Director

Appointed: 31 March 2003

Resigned: 11 September 2006

Gemma A.

Position: Secretary

Appointed: 24 December 2002

Resigned: 16 August 2006

Gemma A.

Position: Director

Appointed: 24 December 2002

Resigned: 16 August 2006

Stephen D.

Position: Director

Appointed: 18 June 2001

Resigned: 31 March 2003

Hugh M.

Position: Director

Appointed: 01 March 2001

Resigned: 31 July 2006

Julia S.

Position: Director

Appointed: 31 March 1999

Resigned: 18 June 2001

Richard G.

Position: Director

Appointed: 24 August 1998

Resigned: 30 June 1999

Christopher H.

Position: Director

Appointed: 01 May 1998

Resigned: 30 July 2004

Martin F.

Position: Director

Appointed: 13 April 1993

Resigned: 31 December 2003

Michael H.

Position: Director

Appointed: 13 April 1993

Resigned: 01 November 1996

John W.

Position: Director

Appointed: 13 April 1993

Resigned: 31 December 1994

Katherine W.

Position: Director

Appointed: 01 June 1992

Resigned: 31 March 1999

Brenda B.

Position: Director

Appointed: 01 February 1992

Resigned: 01 May 1998

David Y.

Position: Secretary

Appointed: 28 March 1991

Resigned: 24 December 2002

John P.

Position: Secretary

Appointed: 30 June 1989

Resigned: 30 April 1990

James F.

Position: Secretary

Appointed: 14 June 1989

Resigned: 28 March 1991

George R.

Position: Director

Appointed: 14 June 1989

Resigned: 31 January 1992

Samuel D.

Position: Director

Appointed: 14 June 1989

Resigned: 23 December 1998

David G.

Position: Director

Appointed: 14 June 1989

Resigned: 13 April 1993

John W.

Position: Director

Appointed: 14 June 1989

Resigned: 13 April 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is I.p. Clarke & Company Limited from Bristol, England. The abovementioned PSC is categorised as "a limited by shares", 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.

I.P. Clarke & Company Limited

The Pavilions Bridgwater Road, Stockley Park, Bristol, Middlesex, BS13 8FD, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Uk (England) Companies House
Registration number	93416
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, October 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, October 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 22nd, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 22nd, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, April 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, April 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 21st, April 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 21st, April 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 7th, May 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 7th, May 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 14th, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 14th, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 31st, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 31st, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, September 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, November 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 18th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 18th, September 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, June 1989	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 28th, July 1988	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 28th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 13th, October 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 13th, October 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 6th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 6th, November 1986	accounts

Central Agency Limited-(the) GLASGOW

Central Agency Limited-(the) Address / Contact

Company Information / Profile

Company staff

Jeffrey S.

Andrew O.

Arif K.

Coats Patons Limited

James G.

Nicholas K.

Richard R.

Timothy S.

Coats Patons Limited

I P Clarke & Company Limited

Carolyn G.

Roger B.

Belinda R.

Gillian M.

Gemma A.

Gemma A.

Stephen D.

Hugh M.

Julia S.

Richard G.

Christopher H.

Martin F.

Michael H.

John W.

Katherine W.

Brenda B.

David Y.

John P.

James F.

George R.

Samuel D.

David G.

John W.

People with significant control

Company filings

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