CENTRAL INQUIRY AGENCY LIMITED
FALKIRK

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Company number SC219484
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address KEADY, 6 NICHOLSON PLACE, FALKIRK, SCOTLAND, FK1 5BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 106 . The most likely internet sites of CENTRAL INQUIRY AGENCY LIMITED are www.centralinquiryagency.co.uk, and www.central-inquiry-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Central Inquiry Agency Limited is a Private Limited Company. The company registration number is SC219484. Central Inquiry Agency Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Central Inquiry Agency Limited is Keady 6 Nicholson Place Falkirk Scotland Fk1 5bj. . GILMOUR, Catherine is a Secretary of the company. GILMOUR, Robin is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary GILMOUR, Catherine has been resigned. Secretary GILMOUR, Robin has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director GILMOUR, Catherine has been resigned. Director GILMOUR, Robin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GILMOUR, Catherine
Appointed Date: 25 September 2008
Director
GILMOUR, Robin
Appointed Date: 25 September 2008
70 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Secretary
GILMOUR, Catherine
Resigned: 18 October 2005
Appointed Date: 23 May 2001
Secretary
GILMOUR, Robin
Resigned: 25 September 2008
Appointed Date: 18 October 2005
Nominee Director
ACS NOMINEES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Director
GILMOUR, Catherine
Resigned: 25 September 2008
Appointed Date: 18 October 2005
70 years old
Director
GILMOUR, Robin
Resigned: 18 October 2005
Appointed Date: 23 May 2001
70 years old

Persons With Significant Control

Mrs Catherine Gilmour
Notified on: 24 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Gilmour
Notified on: 24 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL INQUIRY AGENCY LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 106
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Registered office address changed from Victoria House 87 High Street Tillicoultry Clacks FK13 6AA to Keady 6 Nicholson Place Falkirk FK1 5BJ on 4 December 2015
...
... and 41 more events
12 Jun 2001
Director resigned
12 Jun 2001
Nc inc already adjusted 23/05/01
12 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001
Incorporation

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