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C & I AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & I Agencies Limited. The company was founded 28 years ago and was given the registration number SC158302. The firm's registered office is in EDINBURGH. You can find them at 7 Howe Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C & I AGENCIES LIMITED
Company Number:SC158302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1995
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Howe Street, Edinburgh, Scotland, EH3 6TE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Howe Street, Edinburgh, Scotland, EH3 6TE

Corporate Secretary13 February 2009Active
1 Ravelrig House, Ravelrig Drive, Balerno, Edinburgh, EH14 7NQ

Director11 February 1997Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary30 May 1995Active
1 Ravelrig House, Ravelrig Drive, Balerno, Edinburgh, EH14 7NQ

Secretary11 February 1997Active
65 Stanley Road, Salford, M7 4GT

Nominee Director30 May 1995Active
43 Bonaly Wester, Colinton, Edinburgh, EH13 0RQ

Director11 February 1997Active

People with Significant Control

Mr John Traynor
Notified on:06 April 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:3, Queen Street, Edinburgh, Scotland, EH2 1JE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2021-09-08Accounts

Accounts amended with accounts type dormant.

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2021-09-08Accounts

Accounts amended with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Officers

Change corporate secretary company with change date.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-08-04Address

Change registered office address company with date old address new address.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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