CENTRAL AGENCY LIMITED-(THE)

Key Data

Status

Active

Company No.

SC003377

Incorporation date

24/12/1896

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1974)

16/09/2025

Change of details for a person with significant control

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

24/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

31/01/2025

Secretary's details changed for Coats Patons Limited on 2025-01-30

View PDF (1 pages)

30/01/2025

Registered office address changed from Cornerstone 107 West Regent Street Glasgow G2 2BA to 1 George Square Glasgow G2 1AL on 2025-01-30

View PDF (1 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

17/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

27/03/2024

Statement of company's objects

View PDF (2 pages)

27/03/2024

Resolutions

View PDF (1 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (24 pages)

04/12/2023

Change of details for I.P. Clarke & Company Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

04/01/2023

Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31

View PDF (2 pages)

04/01/2023

Termination of appointment of James Douglas Gunningham as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Termination of appointment of Nicholas James Kidd as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Termination of appointment of Richard Charles Reade as a director on 2022-12-31

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

07/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

14/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

01/10/2019

Termination of appointment of Coats Patons Limited as a director on 2019-09-27

View PDF (1 pages)

01/10/2019

Appointment of Mr James Douglas Gunningham as a director on 2019-09-27

View PDF (2 pages)

01/10/2019

Termination of appointment of I P Clarke & Company Limited as a director on 2019-09-27

View PDF (1 pages)

01/10/2019

Appointment of Mr Nicholas James Kidd as a director on 2019-09-27

View PDF (2 pages)

01/10/2019

Appointment of Mr Arif Kermalli as a director on 2019-09-27

View PDF (2 pages)

19/08/2019

Director's details changed for I P Clarke & Company Limited on 2018-06-12

View PDF (1 pages)

06/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

22/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

12/07/2019

Change of details for I.P. Clarke & Company Limited as a person with significant control on 2019-06-12

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

17/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

04/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

10/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

01/02/2015

Appointment of Mr Richard Charles Reade as a director on 2015-01-08

View PDF (2 pages)

26/01/2015

Termination of appointment of Timothy Patrick Saunt as a director on 2015-01-08

View PDF (1 pages)

15/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

16/07/2012

Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB on 2012-07-16

View PDF (1 pages)

09/07/2012

Secretary's details changed for Coats Patons Limited on 2012-07-02

View PDF (2 pages)

09/07/2012

Director's details changed for Coats Patons Limited on 2012-07-02

View PDF (2 pages)

06/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/09/2010

Appointment of Mr Timothy Patrick Saunt as a director

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

12/07/2010

Secretary's details changed for Coats Patons Limited on 2010-07-01

View PDF (2 pages)

12/07/2010

Director's details changed for I P Clarke & Company Limited on 2010-07-01

View PDF (1 pages)

12/07/2010

Director's details changed for Coats Patons Limited on 2010-07-01

View PDF (2 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

11/08/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

13/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

02/08/2007

Return made up to 01/07/07; full list of members

View PDF (5 pages)

09/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

04/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

14/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

25/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

18/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (10 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

17/03/2003

New director appointed

View PDF (11 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

21/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

22/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

09/08/2001

Return made up to 01/07/01; no change of members

View PDF (5 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

27/07/2000

Return made up to 01/07/00; no change of members

View PDF (5 pages)

12/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

08/07/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

26/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

18/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

09/05/1999

New director appointed

View PDF (2 pages)

30/04/1999

Director resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

27/09/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Return made up to 01/07/98; full list of members

View PDF (9 pages)

31/07/1998

Director resigned

View PDF (1 pages)

21/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

16/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

09/07/1997

Return made up to 01/07/97; no change of members

View PDF (8 pages)

19/01/1997

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 01/07/96; full list of members

View PDF (8 pages)

07/06/1996

Registered office changed on 07/06/96 from: 155 st vincent street glasgow G2 5PA

View PDF (1 pages)

07/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

14/02/1996

Director's particulars changed

View PDF (2 pages)

14/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

06/07/1995

Return made up to 20/06/95; full list of members

View PDF (18 pages)

12/01/1995

Director resigned

View PDF (0 pages)

02/08/1994

Return made up to 20/06/94; full list of members

View PDF (0 pages)

22/07/1994

Director resigned

View PDF (0 pages)

20/07/1994

Director resigned

View PDF (0 pages)

31/03/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

31/03/1994

Resolutions

View PDF (0 pages)

31/03/1994

Resolutions

View PDF (0 pages)

31/03/1994

Resolutions

View PDF (0 pages)

10/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/06/1993

Return made up to 20/06/93; full list of members

View PDF (0 pages)

26/05/1993

New director appointed

View PDF (0 pages)

06/05/1993

New director appointed

View PDF (0 pages)

06/05/1993

New director appointed

View PDF (0 pages)

23/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/06/1992

Return made up to 20/06/92; full list of members

View PDF (0 pages)

26/06/1992

New director appointed

View PDF (0 pages)

17/03/1992

Director resigned;new director appointed

View PDF (0 pages)

09/09/1991

Auditor's resignation

View PDF (0 pages)

18/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/07/1991

Return made up to 20/06/91; full list of members

View PDF (0 pages)

04/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/09/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

08/05/1990

Secretary resigned

View PDF (0 pages)

15/08/1989

New secretary appointed

View PDF (0 pages)

19/06/1989

Return made up to 14/06/89; full list of members

View PDF (0 pages)

07/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

05/03/1989

Director resigned;new director appointed

View PDF (0 pages)

28/07/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

28/07/1988

Return made up to 12/05/88; full list of members

View PDF (0 pages)

10/12/1987

Director's particulars changed

View PDF (0 pages)

13/10/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

13/10/1987

Return made up to 14/09/87; full list of members

View PDF (0 pages)

17/11/1986

Return made up to 09/10/86; full list of members

View PDF (0 pages)

07/11/1986

Director resigned;new director appointed

View PDF (0 pages)

06/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/10/1974

Memorandum and Articles of Association

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRAL AGENCY LIMITED-(THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COATS PATONS LIMITED	Corporate Secretary	16/08/2006 - Present	61
Gunningham, James Douglas	Director	27/09/2019 - 31/12/2022	52
Kidd, Nicholas James	Director	27/09/2019 - 31/12/2022	62
Reade, Richard Charles	Director	08/01/2015 - 31/12/2022	51
Soal, Jeffrey Stuart Bertram	Director	31/12/2022 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRAL AGENCY LIMITED-(THE)

CENTRAL AGENCY LIMITED-(THE) is an(a) Active company incorporated on 24/12/1896 with the registered office located at 1 George Square, Glasgow G2 1AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL AGENCY LIMITED-(THE)?

CENTRAL AGENCY LIMITED-(THE) is currently Active. It was registered on 24/12/1896 .

Where is CENTRAL AGENCY LIMITED-(THE) located?

CENTRAL AGENCY LIMITED-(THE) is registered at 1 George Square, Glasgow G2 1AL.

What does CENTRAL AGENCY LIMITED-(THE) do?

CENTRAL AGENCY LIMITED-(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL AGENCY LIMITED-(THE)?

The latest filing was on 16/09/2025: Change of details for a person with significant control.