CENTRAL INQUIRY AGENCY LIMITED
Overview
| Company Name | CENTRAL INQUIRY AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219484 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL INQUIRY AGENCY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CENTRAL INQUIRY AGENCY LIMITED located?
| Registered Office Address | Keady 6 Nicholson Place FK1 5BJ Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL INQUIRY AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for CENTRAL INQUIRY AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Catherine Gilmour as a person with significant control on Apr 25, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robin Gilmour as a person with significant control on Apr 25, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Victoria House 87 High Street Tillicoultry Clacks FK13 6AA to Keady 6 Nicholson Place Falkirk FK1 5BJ on Dec 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2011
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of CENTRAL INQUIRY AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMOUR, Catherine | Secretary | Keady,6 Nicholson Place FK1 5BJ Falkirk | British | 76467020002 | ||||||
| GILMOUR, Robin | Director | Keady,6 Nicholson Place FK1 5BJ Falkirk | Scotland | British | 76467050002 | |||||
| GILMOUR, Catherine | Secretary | Keady,6 Nicholson Place FK1 5BJ Falkirk | British | 76467020002 | ||||||
| GILMOUR, Robin | Secretary | Keady,6 Nicholson Place FK1 5BJ Falkirk | British | 76467050002 | ||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| GILMOUR, Catherine | Director | Keady,6 Nicholson Place FK1 5BJ Falkirk | Scotland | British | 76467020002 | |||||
| GILMOUR, Robin | Director | Keady,6 Nicholson Place FK1 5BJ Falkirk | Scotland | British | 76467050002 | |||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of CENTRAL INQUIRY AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Gilmour | May 24, 2016 | 6 Nicholson Place FK1 5BJ Falkirk Keady Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robin Gilmour | May 24, 2016 | 6 Nicholson Place FK1 5BJ Falkirk Keady Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0