CA

CENTRAL AGENCY LIMITED-(THE)

Active

Company number SC003377

Glasgow, Scotland · Incorporated 24 December 1896

1 George Square, Glasgow, G2 1AL, Scotland

Last updated on 2 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
129 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
I.P. Clarke & Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Statement Of Companys Objects
Change Of Constitution
27 March 2024 View
Resolution
Resolution
27 March 2024 View
Memorandum Articles
Incorporation
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Change Corporate Director Company With Change Date
Officers
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Change Corporate Director Company With Change Date
Officers
9 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Change Corporate Director Company With Change Date
Officers
12 July 2010 View
Change Corporate Director Company With Change Date
Officers
12 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Dormant
Accounts
14 July 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Dormant
Accounts
4 June 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
21 July 2002 View
Accounts With Accounts Type Dormant
Accounts
22 October 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Dormant
Accounts
12 April 2000 View
Legacy
Annual Return
8 July 1999 View
Legacy
Officers
26 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
1 June 1999 View
Accounts With Accounts Type Dormant
Accounts
18 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
27 September 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Accounts Type Dormant
Accounts
21 April 1998 View
Accounts With Accounts Type Dormant
Accounts
16 July 1997 View
Legacy
Annual Return
9 July 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Annual Return
6 August 1996 View
Legacy
Address
7 June 1996 View
Accounts With Accounts Type Dormant
Accounts
7 May 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Dormant
Accounts
14 August 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Annual Return
2 August 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
20 July 1994 View
Resolution
Resolution
31 March 1994 View
Resolution
Resolution
31 March 1994 View
Resolution
Resolution
31 March 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Accounts With Accounts Type Full
Accounts
23 November 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
17 March 1992 View
Auditors Resignation Company
Auditors
9 September 1991 View
Legacy
Annual Return
18 July 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Annual Return
18 September 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
15 August 1989 View
Legacy
Annual Return
19 June 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Officers
5 March 1989 View
Legacy
Annual Return
28 July 1988 View
Accounts With Made Up Date
Accounts
28 July 1988 View
Legacy
Officers
10 December 1987 View
Legacy
Annual Return
13 October 1987 View
Accounts With Made Up Date
Accounts
13 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 November 1986 View
Legacy
Officers
7 November 1986 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Memorandum Articles
Incorporation
6 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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