ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

C & I Agencies Limited

C & I Agencies Limited is an active company incorporated on 30 May 1995 with the registered office located in Edinburgh, City of Edinburgh. C & I Agencies Limited was registered 30 years ago.
Status
Active
Active since 3 years ago
Company No
SC158302
Private limited company
Scottish Company
Age
30 years
Incorporated 30 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 Queen Street
Edinburgh
EH2 1JE
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1961
Secretary • Other
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J & J Investments 1997 Limited
John Traynor is a mutual person.
Active
Tile Contracts 2001 Limited
John Traynor is a mutual person.
Active
C.I. Agents UK Ltd
John Traynor is a mutual person.
Active
Quickstone UK Limited
John Traynor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£28
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£113.84K
Same as previous period
Total Liabilities
-£94.35K
Same as previous period
Net Assets
£19.49K
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Mr John Traynor (PSC) Details Changed
3 Years Ago on 29 Aug 2022
Amended Dormant Accounts Submitted
3 Years Ago on 8 Sep 2021
Amended Dormant Accounts Submitted
3 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Get Credit Report
Discover C & I Agencies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Change of details for Mr John Traynor as a person with significant control on 29 August 2022
Submitted on 31 Aug 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 31 Aug 2022
Amended accounts for a dormant company made up to 31 May 2020
Submitted on 8 Sep 2021
Amended accounts for a dormant company made up to 31 May 2021
Submitted on 8 Sep 2021
Confirmation statement made on 31 August 2021 with updates
Submitted on 31 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year