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Dato Capital United Kingdom

The Central Agency LIMITED-

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Reports

Full Company ReportTHE CENTRAL AGENCY LIMITED- Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • 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 SC003377
Record last updated Wednesday, January 4, 2023 1:22:56 PM UTC
Official Address 107 Cornerstone West Regent Street Anderston/City
There are 98 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G22BA
Sector Dormant Company

Charts

Visits

CENTRAL AGENCY LIMITED-(THE) (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-8012

Searches

CENTRAL AGENCY LIMITED-(THE) (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62018-112021-101

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 27, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Sep 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 8, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Change of registered office address Change of registered office address
Registry Jul 9, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 9, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 6, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 12, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 12, 2010 Change of particulars for corporate director 14003... Change of particulars for corporate director 14003...
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Resignation of a director 14003... Resignation of a director 14003...
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a director 14003... Appointment of a director 14003...
Registry Sep 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 16, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2006 Resignation of 2 people: one Business Economist, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Business Economist, one Secretary (a woman) and one Director (a man)
Registry Jul 31, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Registry Aug 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 27, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2004 Resignation of one Group Secretary and one Director (a man) Resignation of one Group Secretary and one Director (a man)
Registry Jul 22, 2004 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2003 Annual return Annual return
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Appointment of a secretary Appointment of a secretary
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2003 Appointment of a woman Appointment of a woman
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2002 Appointment of a woman Appointment of a woman
Registry Dec 24, 2002 Resignation of one Trade Mark Agent and one Secretary (a man) Resignation of one Trade Mark Agent and one Secretary (a man)
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Jul 21, 2002 Annual return Annual return
Financials Oct 22, 2001 Annual accounts Annual accounts
Registry Aug 9, 2001 Annual return Annual return
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Resignation of a director Resignation of a director
Registry Jun 18, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 18, 2001 Resignation of a woman Resignation of a woman
Registry Mar 28, 2001 Appointment of a director Appointment of a director
Registry Mar 1, 2001 Appointment of a man as Director and Business Economist Appointment of a man as Director and Business Economist
Registry Jul 27, 2000 Annual return Annual return
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Registry Jun 30, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 26, 1999 Resignation of a director Resignation of a director
Registry Jun 4, 1999 Resignation of a director 14003... Resignation of a director 14003...
Registry Jun 1, 1999 Appointment of a director Appointment of a director
Financials May 18, 1999 Annual accounts Annual accounts
Registry May 9, 1999 Appointment of a director Appointment of a director
Registry Apr 30, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Appointment of a woman Appointment of a woman
Registry Mar 31, 1999 Resignation of a woman Resignation of a woman
Registry Jan 19, 1999 Resignation of a director Resignation of a director
Registry Dec 23, 1998 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 1, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 1998 Appointment of a director Appointment of a director
Registry Aug 24, 1998 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 5, 1998 Annual return Annual return
Registry Aug 5, 1998 Appointment of a director Appointment of a director
Registry Jul 31, 1998 Resignation of a director Resignation of a director
Registry May 1, 1998 Resignation of a woman Resignation of a woman
Registry May 1, 1998 Appointment of a man as Group Secretary and Director Appointment of a man as Group Secretary and Director

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