Company information:
Central Agency Limited-(The) (No: SC003377)
Address: CORNERSTONE 107, WEST REGENT STREET, GLASGOW, G2 2BA
Status: Active
Incorporated: 24-Dec-1896
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Sep-2019 )
Current Director: ANDREW PETER OATEN ( DOB: Jul-1982 From: Dec-2022 )
Current Director: JEFFREY STUART BERTRAM SOAL ( DOB: Jan-1974 From: Dec-2022 )
Current Secretary: COATS PATONS LIMITED ( From: Aug-2006 )
Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Dec-2002 To: Aug-2006 )
Resigned Director: ROGER BEVAN ( DOB: Apr-1959 From: Jul-2004 To: Sep-2006 )
Resigned Director: BRENDA BOOTH ( DOB: May-1954 From: Feb-1992 To: May-1998 )
Resigned Director: COATS PATONS LIMITED ( From: Sep-2006 To: Sep-2019 )
Resigned Director: STEPHEN WILLIAM DAVIES ( DOB: Sep-1949 From: Jun-2001 To: Mar-2003 )
Resigned Director: SAMUEL DOW ( DOB: Jan-1946 From: Jun-1989 To: Dec-1998 )
Resigned Director: MARTIN CHARLES FLOWER ( DOB: Jul-1946 From: Apr-1993 To: Dec-2003 )
Resigned Director: DAVID RICHARD GILLIVER ( From: Jun-1989 To: Apr-1993 )
Resigned Director: RICHARD JOHN MAURICE GILMORE ( DOB: Feb-1951 From: Aug-1998 To: Jun-1999 )
Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960 From: Sep-2019 To: Dec-2022 )
Resigned Director: MICHAEL GEORGE HARTLEY ( From: Apr-1993 To: Nov-1996 )
Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960 From: May-1998 To: Jul-2004 )
Resigned Director: I P CLARKE & COMPANY LIMITED ( From: Sep-2006 To: Sep-2019 )
Resigned Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977 From: Sep-2019 To: Dec-2022 )
Resigned Director: GILLIAN CAROL MEREDITH ( DOB: May-1964 From: Mar-2003 To: Sep-2006 )
Resigned Director: HUGH CAMERON MILLAR ( From: Mar-2001 To: Jul-2006 )
Resigned Director: RICHARD CHARLES READE ( DOB: Jan-1973 From: Jan-2015 To: Dec-2022 )
Resigned Director: GEORGE REID ( DOB: Oct-1933 From: Jun-1989 To: Jan-1992 )
Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957 From: Sep-2010 To: Jan-2015 )
Resigned Director: JULIA STEPHENS ( DOB: Jan-1967 From: Mar-1999 To: Jun-2001 )
Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944 From: Apr-1993 To: Dec-1994 )
Resigned Director: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961 From: Jun-1992 To: Mar-1999 )
Resigned Director: JOHN DAVIDSON WRIGHT ( DOB: Dec-1937 From: Jun-1989 To: Apr-1993 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Dec-2002 To: Aug-2006 )
Resigned Secretary: JAMES FREW ( From: Jun-1989 To: Mar-1991 )
Resigned Secretary: CAROLYN ANN GIBSON ( DOB: Jul-1961 From: Jul-2005 To: Jul-2006 )
Resigned Secretary: JOHN PRINGLE ( DOB: Jul-1939 From: Jun-1989 To: Apr-1990 )
Resigned Secretary: BELINDA ROSE ( From: Apr-2003 To: Apr-2004 )
Resigned Secretary: DAVID WILLIAM YOUNGER ( DOB: Sep-1949 From: Mar-1991 To: Dec-2002 )
Persons of Significant Control:
I.P. Clarke & Company Limited, The Pavilions Bridgwater Road, Bristol, BS13 8FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)