CENTRAL MARKET AGENCY LIMITED
Overview
| Company Name | CENTRAL MARKET AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC328635 |
| Jurisdiction | Scotland |
| Date of Creation |
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 MARKET AGENCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTRAL MARKET AGENCY LIMITED located?
| Registered Office Address | 48 Enterprise House Springkerse Business Park FK7 7UF Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL MARKET AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CENTRAL MARKET AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for CENTRAL MARKET AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dwf Secretarial Services (Scotland) Limited on Jul 27, 2021 | 1 pages | CH04 | ||
Termination of appointment of Johanna Dow as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jim Mcdowall as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Peter Lindsay Walls as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Christine Marina Mcgourty as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Frederick Stanislaus Hallsworth on Nov 10, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Enterprise House Springkerse Business Park Stirling FK7 7UF to 48 Enterprise House Springkerse Business Park Stirling FK7 7UF on Dec 01, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Ian Alexander Grundy on Oct 12, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Michael Lavery as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anne Belinda Oldfield as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 26 pages | AA | ||
Appointment of Mrs Anne Belinda Oldfield as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anne Belinda Oldfield as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Philip Scott as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 110 Queen Street Glasgow G1 3HD Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW | 1 pages | AD02 | ||
Appointment of Mr Ian Alexander Grundy as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Anthony March as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 110 Queen Street Glasgow G1 3HD | 1 pages | AD03 | ||
Who are the officers of CENTRAL MARKET AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Nominee Secretary | c/o Dwf Llp Waterloo Street G2 7BW Glasgow 103 Scotland |
| 900015270002 | ||||||||||
| ATKINSON, Jeremy David Charles | Director | Enterprise House Springkerse Business Park FK7 7UF Stirling 48 Scotland | Scotland | British | Economist | 131596490002 | ||||||||
| BROWN, Janet Marjorie, Dr | Director | Enterprise House Springkerse Business Park FK7 7UF Stirling 48 Scotland | Scotland | British | Non-Executive Director | 78477590001 | ||||||||
| GRUNDY, Ian Alexander | Director | 1 The Pavilions PR2 2YB Preston Portway House England | England | British | Director | 196873090003 | ||||||||
| HALLSWORTH, Frederick Stanislaus | Director | Enterprise House Springkerse Business Park FK7 7UF Stirling 48 Scotland | England | British | Chartered Accountant | 123455290006 | ||||||||
| LAVERY, Richard Michael | Director | 55 Buckstone Terrace EH10 6XH Edinburgh Scottish Water Scotland | Scotland | British | General Manager, Scottish Water | 294546500001 | ||||||||
| MCDOWALL, Jim | Director | Enterprise House Springkerse Business Park FK7 7UF Stirling 48 Scotland | Scotland | British | Accountant | 322254310001 | ||||||||
| MCGOURTY, Christine Marina | Director | Enterprise House Springkerse Business Park FK7 7UF Stirling 48 Scotland | England | British | Director | 204358350001 | ||||||||
| SIGSWORTH, David, Prof. | Director | Enterprise House Springkerse Business Park FK7 7UF Stirling 48 Scotland | United Kingdom | British | Director | 4582280001 | ||||||||
| WALLS, Andrew Peter Lindsay | Director | Enterprise House Springkerse Business Park FK7 7UF Stirling 48 Scotland | Scotland | British | Finance Director | 113604380001 | ||||||||
| MORELOCH LLP | Secretary | 310 St Vincent Street G2 5QR Glasgow Dalmore House United Kingdom |
| 123810210002 | ||||||||||
| BANKS, Christopher | Director | 7 Ravelston House Grove EH4 3LT Edinburgh | United Kingdom | British | Commercial Director | 93100050003 | ||||||||
| BRINDLE, Michael John | Director | c/o Strategy & Regulation Two Smithfield Leonard Coates Way ST1 4FD Stoke On Trent Water Plus Limited United Kingdom | United Kingdom | British | Water Industry Manager | 195425040001 | ||||||||
| DOW, Johanna | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | Scotland | British | Ceo | 124632400001 | ||||||||
| ENSELL, Kevin James | Director | 3 Lancaster Road TS24 8LW Hartlepool C/O Osprey Water Services Ltd Cleveland | England | British | Director | 102665800001 | ||||||||
| HERVOUET, Stève | Director | c/o Water Plus Limited Leonard Coates Way ST1 4FD Stoke-On-Trent Two Smithfield United Kingdom | England | French | Head Of Regulation | 244949650001 | ||||||||
| HOBBIS, Jeremy Mark | Director | 1 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Civil Engineer | 117099280001 | ||||||||
| MARCH, James Anthony | Director | Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire England | England | British | Business Development Manager | 84432830001 | ||||||||
| OLDFIELD, Anne Belinda | Director | 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Scottish Water, Castle House Scotland | Scotland | British | General Manager | 266795160001 | ||||||||
| OLDFIELD, Anne Belinda | Director | 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House Scotland | Scotland | British | General Manager | 266795160001 | ||||||||
| POWLES, Mark Andrew | Director | Turners Crescent St Michaels Mead CN23 4FZ Bishops Stortford 8 Hertfordshire | United Kingdom | British | Managing Director | 129432970001 | ||||||||
| ROSS, Alastair Graeme | Director | c/o Satec Ltd RG7 5ES Englefield The Street Berkshire United Kingdom | Scotland | British | Commercial Administration Water And Wastewater | 164649600001 | ||||||||
| SAMORZEWSKI, Michael John | Director | Bolton Crescent SL4 3JH Windsor 1 Berkshire United Kingdom | United Kingdom | British | Director | 98378150001 | ||||||||
| SAUNDERS, Brian Leonard | Director | Talisker, 11 Deepdene Drive RH5 4AH Dorking Surrey | England | British Virgin Islander | Director | 123455300001 | ||||||||
| SCOTT, Alan Philip | Director | 6 Castle Drive KY11 8GG Dunfermline Castle House Fife Scotland | Scotland | British | Finance Director | 182952430001 | ||||||||
| SPEAK, Kenneth Edgar | Director | St. Bartholomews Lane CO10 1LG Sudbury 10 Suffolk England | England | British | Chemical Engineer | 65826470001 | ||||||||
| SPEAK, Kenneth Edgar | Director | 10 Saint Bartholomews Lane CO10 1LG Sudbury Suffolk | England | British | Chemical Engineer | 65826470001 | ||||||||
| WILSON, Brian David Henderson, Rt Hon | Director | Springkerse Business Park FK7 7UF Stirling Enterprise House | Scotland | British | Director | 92572070001 |
What are the latest statements on persons with significant control for CENTRAL MARKET AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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