CENTRAL INQUIRY AGENCY LIMITED

CENTRAL INQUIRY AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRAL INQUIRY AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219484
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CENTRAL INQUIRY AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CENTRAL INQUIRY AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Catherine Gilmour as a person with significant control on Apr 25, 2018

    2 pagesPSC04

    Change of details for Mr Robin Gilmour as a person with significant control on Apr 25, 2018

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 106
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    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 pagesAD01

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 106
    SH01

    Total exemption full accounts made up to May 31, 2014

    12 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 106
    SH01

    Total exemption full accounts made up to May 31, 2013

    13 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 106
    SH01

    Total exemption full accounts made up to May 31, 2012

    13 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Sep 01, 2011

    • Capital: GBP 106
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2011

    12 pagesAA

    Who are the officers of CENTRAL INQUIRY AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Catherine
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    Secretary
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    British76467020002
    GILMOUR, Robin
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    Director
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    ScotlandBritish76467050002
    GILMOUR, Catherine
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    Secretary
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    British76467020002
    GILMOUR, Robin
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    Secretary
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    British76467050002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    GILMOUR, Catherine
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    Director
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    ScotlandBritish76467020002
    GILMOUR, Robin
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    Director
    Keady,6 Nicholson Place
    FK1 5BJ Falkirk
    ScotlandBritish76467050002
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of CENTRAL INQUIRY AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Gilmour
    6 Nicholson Place
    FK1 5BJ Falkirk
    Keady
    Scotland
    May 24, 2016
    6 Nicholson Place
    FK1 5BJ Falkirk
    Keady
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Gilmour
    6 Nicholson Place
    FK1 5BJ Falkirk
    Keady
    Scotland
    May 24, 2016
    6 Nicholson Place
    FK1 5BJ Falkirk
    Keady
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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