Central Agency Limited-(The)
Company Profile
live
UnknownCentral Agency Limited-(the)
sc003377•Private Limited With Share Capital
1 George Square, Glasgow, G21AL
Get Full Access
Incorporated
24/12/1896
Company Age
129 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Central Agency Limited-(the) (sc003377) is a private limited with share capital incorporated on 24/12/1896 (129 years old) and registered in glasgow, G21AL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/12/1896
G21AL
Financial Overview
Total Assets
£10.0K
Liabilities
£0
Net Assets
£10.0K
Cash
£0
Key Metrics
4
Directors
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Officers
Date:02-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:21-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2001
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
5 George Square, Glasgow, G21ALRegistered
Pacific House, 70 Wellington Street, Glasgow, Lanarkshire, G26UB
1 George Square, Glasgow, Lanarkshire, G21DY
5 George Square, Glasgow, G21ALRegistered
5 George Square, Glasgow, G21ALRegistered
Related Companies
10
Contact
centralagency.org
1 George Square, Glasgow, G21AL