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Central Agency Limited-(The)

Central Agency Limited-(The) is a dormant company incorporated on 24 December 1896 with the registered office located in Glasgow, City of Glasgow. Central Agency Limited-(The) was registered 128 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
SC003377
Private limited company
Scottish Company
Age
128 years
Incorporated 24 December 1896
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 George Square
Glasgow
G2 1AL
Scotland
Address changed on 30 Jan 2025 (9 months ago)
Previous address was Cornerstone 107 West Regent Street Glasgow G2 2BA
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jun 1972
I.P. Clarke & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 24 Jun 2025
Coats Patons Limited Details Changed
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Mr Jeffrey Stuart Bertram Soal Appointed
2 Years 10 Months Ago on 31 Dec 2022
I.P. Clarke & Company Limited (PSC) Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Change of details for a person with significant control
Submitted on 16 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Secretary's details changed for Coats Patons Limited on 30 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Cornerstone 107 West Regent Street Glasgow G2 2BA to 1 George Square Glasgow G2 1AL on 30 January 2025
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 17 Jul 2024
Resolutions
Submitted on 27 Mar 2024
Statement of company's objects
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Repayment History
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