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Reports

Extended Company Report with Annual Accounts FREE AGENT CENTRAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC316774
Record last updated Monday, December 9, 2013 4:02:50 AM UTC
Official Address 40 Torphichen Street City Centre
There are 379 companies registered at this street
Postal Code EH38JB
Sector Business and domestic software development

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Directors

Document Type Publication date Download link
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Jul 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Financials May 4, 2012 Annual accounts 14316... Annual accounts 14316...
Registry Apr 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 13, 2012 Annual return Annual return
Registry Mar 2, 2012 Resignation of one It Consultant and one Secretary (a man) Resignation of one It Consultant and one Secretary (a man)
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2012 Appointment of a man as Director 14316... Appointment of a man as Director 14316...
Registry Oct 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 11, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Aug 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 Company name change Company name change
Registry Jun 2, 2011 Change of name certificate Change of name certificate
Registry May 10, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials May 6, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry May 7, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 7, 2010 Return of allotment of shares Return of allotment of shares
Registry May 7, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 14316... Change of particulars for director 14316...
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 16, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2010 Change of registered office address Change of registered office address
Registry Dec 5, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2009 Appointment of a person as Director 14316... Appointment of a person as Director 14316...
Registry Apr 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2009 Annual return Annual return
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Dec 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 2008 Annual return Annual return
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Oct 9, 2007 Appointment of a director 14316... Appointment of a director 14316...
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2007 Two appointments: 2 men Two appointments: 2 men

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