CENTRAL AGENCY LIMITED-(THE)
Address:
Cornerstone 107, West Regent Street, Glasgow, G2 2BA
Cornerstone 107, West Regent Street, Glasgow, G2 2BA
CENTRAL AGENCY LIMITED-(THE) is a business entity registered at Companies House, UK, with entity identifier is SC003377. The registration start date is December 24, 1896. The current status is Active.
Company Overview
| Company Number | SC003377 |
| Company Name | CENTRAL AGENCY LIMITED-(THE) |
| Registered Address |
Cornerstone 107 West Regent Street Glasgow G2 2BA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1896-12-24 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-07-29 |
| Returns Last Update | 2015-07-01 |
| Confirmation Statement Due Date | 2021-07-15 |
| Confirmation Statement Last Update | 2020-07-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
CORNERSTONE 107 WEST REGENT STREET |
| Post Town | GLASGOW |
| Post Code | G2 2BA |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BARBOUR THREADS LIMITED | Cornerstone 107, West Regent Street, Glasgow, G2 2BA |
| COATS PATONS LIMITED | Cornerstone 107, West Regent Street, Glasgow, G2 2BA |
| PASOLDS LIMITED | Cornerstone 107, West Regent Street, Glasgow, G2 2BA |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| HYDRO INNOVATIONS LIMITED | Barwell, 97 West Regent Street, Glasgow, G2 2BA, United Kingdom |
| ARGO DIGITAL LTD | 93 West Regent Street, Glasgow, G2 2BA, Scotland |
| JARL HOLDINGS LIMITED | C/o Addleshaw Goddard, 107, West Regent Street, Glasgow, G2 2BA, Scotland |
| BUSINESS CENTRE @ ERSKINE HOUSE LTD | C/o Zoom Developments, 95 West Regent Street, Glasgow, G2 2BA, United Kingdom |
| MAVOR AVENUE LTD | 1st Floor, 95, West Regent Street, Glasgow, G2 2BA, Scotland |
| BDP (2019) LTD | 89 West Regent Street, Glasgow, G2 2BA, Scotland |
| 1981 HOLDINGS LIMITED | 107 West Regent Street, Glasgow, G2 2BA |
| ABERDEEN MORTGAGE COMPANY LTD | 95 West Regent Street, Glasgow, G2 2BA, Scotland |
| UIST ASCO LTD | C/o Addleshaw Goddard, Cornerstone, 107, West Regent Street, Glasgow, G2 2BA, Scotland |
| FIXED PHAGE LIMITED | C/o Barwell, 97 West Regent Street, Glasgow, G2 2BA, Scotland |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| COATS PATONS LIMITED | Secretary (Active) | Cornerstone 107, West Regent Street, Glasgow, G2 2BA | / 16 August 2006 |
/ |
|
| READE, Richard Charles | Director (Active) | Cornerstone 107, West Regent Street, Glasgow, G2 2BA | January 1973 / 8 January 2015 |
British / United Kingdom |
Company Director |
| COATS PATONS LIMITED | Director (Active) | Cornerstone 107, West Regent Street, Glasgow, G2 2BA | / 11 September 2006 |
/ |
|
| I P CLARKE & COMPANY LIMITED | Director (Active) | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD | / 11 September 2006 |
/ |
|
| ALDRIDGE, Gemma Jane Constance | Secretary (Resigned) | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR | / 24 December 2002 |
/ |
|
| FREW, James | Secretary (Resigned) | 6 Tinto Drive, Barrhead, Glasgow, G78 2AX | / |
/ |
|
| GIBSON, Carolyn Ann | Secretary (Resigned) | 10 Hanger Hill, Weybridge, Surrey, KT13 9XR | / 1 July 2005 |
/ |
|
| PRINGLE, John | Secretary (Resigned) | 2 Johnsburn Green, Balerno, Midlothian, EH14 7NB | / 30 June 1989 |
/ |
|
| ROSE, Belinda | Secretary (Resigned) | 45 Reginald Road, Northwood, Middlesex, HA6 1EF | / 28 April 2003 |
/ |
|
| YOUNGER, David William | Secretary (Resigned) | 61 Whittingehame Court, Glasgow, Scotland, G2 5PA | / 28 March 1991 |
/ |
|
| ALDRIDGE, Gemma Jane Constance | Director (Resigned) | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR | November 1967 / 24 December 2002 |
British / United Kingdom |
Company Secretary |
| BEVAN, Roger | Director (Resigned) | The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS | April 1959 / 30 July 2004 |
British / England |
Director |
| BOOTH, Brenda | Director (Resigned) | 10 Trevor Road, Flixton, Manchester, M41 5QH | May 1954 / 1 February 1992 |
British / |
Company Secretary |
| DAVIES, Stephen William | Director (Resigned) | Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA | September 1949 / 18 June 2001 |
British / |
Chartered Accountant |
| DOW, Samuel | Director (Resigned) | Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP | January 1946 / |
British / United Kingdom |
Company Secretary |
| FLOWER, Martin Charles | Director (Resigned) | Little Morton, The Pound, Cookham, Berkshire, SL6 9QD | July 1946 / 13 April 1993 |
British / United Kingdom |
Director |
| GILLIVER, David Richard | Director (Resigned) | No 2 Rocky Bank 6 Deepwater Bay Road, Hong Kong, FOREIGN | March 1948 / |
British / |
Sales Manager |
| GILMORE, Richard John Maurice | Director (Resigned) | 14 Lancaster Grove, London, NW3 4PB | February 1951 / 24 August 1998 |
British / |
Finance Director |
| HARTLEY, Michael George | Director (Resigned) | 6 Norwood Drive, Chester, CH4 7RH | January 1949 / 13 April 1993 |
British / |
Strategy Director |
| HEALY, Christopher William | Director (Resigned) | 50 Marville Road, Fulham, London, SW6 7BD | November 1960 / 1 May 1998 |
British / United Kingdom |
Group Secretary |
| MEREDITH, Gillian Carol | Director (Resigned) | 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA | May 1964 / 31 March 2003 |
British / United Kingdom |
Accountant |
| MILLAR, Hugh Cameron | Director (Resigned) | 2 Nursery Close, Amersham, Buckinghamshire, HP7 9AS | August 1951 / 1 March 2001 |
British / |
Business Economist |
| REID, George | Director (Resigned) | 4 Buckstone Crescent, Edinburgh, Midlothian, EH10 6PL | October 1933 / |
British / |
Departmental Head |
| SAUNT, Timothy Patrick | Director (Resigned) | Cornerstone 107, West Regent Street, Glasgow, United Kingdom, G2 2BA | January 1957 / 13 September 2010 |
British / United Kingdom |
Company Director |
| STEPHENS, Julia | Director (Resigned) | Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW | January 1967 / 31 March 1999 |
British / |
Company Secretary |
| WALLS, John Russell Fotheringham | Director (Resigned) | 8 Burnfoot Avenue, Fulham, London, SW6 5EA | February 1944 / 13 April 1993 |
British / |
Financial Director |
| WHITTAKER, Katherine Alison | Director (Resigned) | 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA | June 1961 / 1 June 1992 |
British / |
Company Director |
| WRIGHT, John Davidson | Director (Resigned) | 46 Burnhead Road, Glasgow, Lanarkshire, G43 2SU | December 1937 / |
British / |
Sales Manager |
Competitor
Search similar business entities
| Post Town | GLASGOW |
| Post Code | G2 2BA |
| SIC Code | 99999 - Dormant Company |
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