C & I AGENCIES LIMITED

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C & I AGENCIES LIMITED

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Key Data

Status

Active

Company No.

SC158302

Incorporation date

30/05/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Queen Street, Edinburgh EH2 1JECopy
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Latest events (Record since 30/05/1995)
dot icon23/09/2025
Notification of Catherine Traynor as a person with significant control on 2016-04-06
dot icon23/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon23/09/2025
Total exemption full accounts made up to 2025-05-31
dot icon09/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon02/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon04/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with updates
dot icon31/08/2022
Change of details for Mr John Traynor as a person with significant control on 2022-08-29
dot icon08/09/2021
Amended accounts for a dormant company made up to 2020-05-31
dot icon08/09/2021
Amended accounts for a dormant company made up to 2021-05-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with updates
dot icon02/06/2021
Accounts for a dormant company made up to 2021-05-31
dot icon02/06/2021
Accounts for a dormant company made up to 2020-05-31
dot icon07/05/2021
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 2021-05-07
dot icon07/05/2021
Confirmation statement made on 2021-05-07 with updates
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon29/05/2019
Confirmation statement made on 2019-05-29 with no updates
dot icon22/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon30/05/2018
Confirmation statement made on 2018-05-30 with updates
dot icon18/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon31/05/2017
Confirmation statement made on 2017-05-30 with updates
dot icon07/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon13/07/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon13/07/2016
Secretary's details changed for Steedman & Company on 2015-06-12
dot icon04/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon04/08/2015
Registered office address changed from C/O Steadman & Company Accountants 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 2015-08-04
dot icon02/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon04/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon14/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon03/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon05/07/2012
Total exemption small company accounts made up to 2012-05-31
dot icon30/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon22/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon02/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon01/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon01/06/2010
Secretary's details changed for Steedman & Company on 2010-05-30
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon13/08/2009
Return made up to 30/05/09; full list of members
dot icon19/06/2009
Total exemption small company accounts made up to 2008-05-31
dot icon16/02/2009
Secretary appointed steedman & company
dot icon16/02/2009
Appointment terminated director james traynor
dot icon16/02/2009
Appointment terminated secretary john traynor
dot icon27/06/2008
Return made up to 30/05/08; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2007-05-31
dot icon26/07/2007
Total exemption small company accounts made up to 2006-05-31
dot icon27/06/2007
Return made up to 30/05/07; full list of members
dot icon27/06/2007
Secretary's particulars changed;director's particulars changed
dot icon27/06/2006
Return made up to 30/05/06; full list of members
dot icon26/05/2006
Total exemption small company accounts made up to 2005-05-31
dot icon28/10/2005
Total exemption small company accounts made up to 2004-05-31
dot icon08/06/2005
Return made up to 30/05/05; full list of members
dot icon24/11/2004
Return made up to 30/05/04; full list of members
dot icon18/11/2004
Total exemption small company accounts made up to 2003-05-31
dot icon22/08/2003
Return made up to 30/05/03; full list of members
dot icon22/08/2003
Total exemption small company accounts made up to 2002-05-31
dot icon25/05/2002
Return made up to 30/05/02; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2001-05-31
dot icon01/08/2001
Accounting reference date extended from 30/11/00 to 31/05/01
dot icon02/07/2001
Return made up to 30/05/01; full list of members
dot icon25/06/2001
Ad 30/11/97-30/11/97 £ si 100@1
dot icon08/02/2001
Accounts for a small company made up to 1999-11-30
dot icon31/01/2001
Return made up to 30/05/00; full list of members
dot icon31/05/2000
Accounts for a small company made up to 1998-11-30
dot icon13/03/2000
Return made up to 30/05/99; full list of members
dot icon08/03/2000
Strike-off action suspended
dot icon25/02/2000
First Gazette notice for compulsory strike-off
dot icon18/11/1998
Full accounts made up to 1997-11-30
dot icon18/11/1998
Return made up to 30/05/98; no change of members
dot icon28/10/1997
Return made up to 30/05/97; no change of members
dot icon15/10/1997
Full accounts made up to 1996-11-30
dot icon25/06/1997
Partic of mort/charge *
dot icon22/05/1997
Accounting reference date shortened from 31/05/97 to 30/11/96
dot icon22/05/1997
Return made up to 30/05/96; full list of members
dot icon22/05/1997
New secretary appointed
dot icon09/05/1997
Accounts for a dormant company made up to 1996-05-31
dot icon21/03/1997
Ad 11/02/96--------- £ si 98@1=98 £ ic 1/99
dot icon21/03/1997
New director appointed
dot icon21/03/1997
New director appointed
dot icon21/03/1997
Memorandum and Articles of Association
dot icon03/03/1997
Certificate of change of name
dot icon10/07/1995
Secretary resigned
dot icon10/07/1995
Director resigned
dot icon30/05/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£28.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
1
19.49K
-
0.00
28.00
-
2022
1
19.49K
-
0.00
28.00
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

19.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C & I AGENCIES LIMITED

C & I AGENCIES LIMITED is an(a) Active company incorporated on 30/05/1995 with the registered office located at 3 Queen Street, Edinburgh EH2 1JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C & I AGENCIES LIMITED?

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C & I AGENCIES LIMITED is currently Active. It was registered on 30/05/1995 .

Where is C & I AGENCIES LIMITED located?

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C & I AGENCIES LIMITED is registered at 3 Queen Street, Edinburgh EH2 1JE.

What does C & I AGENCIES LIMITED do?

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C & I AGENCIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does C & I AGENCIES LIMITED have?

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C & I AGENCIES LIMITED had 1 employees in 2022.

What is the latest filing for C & I AGENCIES LIMITED?

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The latest filing was on 23/09/2025: Notification of Catherine Traynor as a person with significant control on 2016-04-06.