This company is commonly known as Central Market Agency Limited. The company was founded 16 years ago and was given the registration number SC328635. The firm's registered office is in STIRLING. You can find them at Enterprise House, Springkerse Business Park, Stirling, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTRAL MARKET AGENCY LIMITED |
|---|---|---|
| Company Number | : | SC328635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Springkerse Business Park, Stirling, FK7 7UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 4, 110 Queen Street, Glasgow, Scotland, G1 3HD | Corporate Nominee Secretary | 14 March 2013 | Active |
| 48, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF | Director | 26 September 2007 | Active |
| 48, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF | Director | 02 April 2020 | Active |
| 7, Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 13 November 2019 | Active |
| Portway House, 1 The Pavilions, Preston, England, PR2 2YB | Director | 01 April 2021 | Active |
| 48, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF | Director | 01 August 2007 | Active |
| Scottish Water, 55 Buckstone Terrace, Edinburgh, Scotland, EH10 6XH | Director | 01 April 2022 | Active |
| 48, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF | Director | 01 August 2017 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, United Kingdom, G2 5QR | Corporate Secretary | 01 August 2007 | Active |
| 7 Ravelston House Grove, Edinburgh, EH4 3LT | Director | 01 August 2007 | Active |
| Water Plus Limited, Two Smithfield, Leonard Coates Way, Stoke On Trent, United Kingdom, ST1 4FD | Director | 01 April 2015 | Active |
| C/O Osprey Water Services Ltd, 3 Lancaster Road, Hartlepool, TS24 8LW | Director | 01 April 2010 | Active |
| Two Smithfield, Leonard Coates Way, Stoke-On-Trent, United Kingdom, ST1 4FD | Director | 01 April 2018 | Active |
| Severn Trent Centre, 1 St John's Street, Coventry, United Kingdom, CV1 2LZ | Director | 01 April 2014 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6YJ | Director | 01 April 2015 | Active |
| Scottish Water, Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Scotland, KY11 8GG | Director | 20 August 2021 | Active |
| Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Scotland, KY11 8GG | Director | 23 January 2020 | Active |
| 8, Turners Crescent, St Michaels Mead, Bishops Stortford, CN23 4FZ | Director | 26 February 2008 | Active |
| The Street, Englefield, United Kingdom, RG7 5ES | Director | 01 November 2011 | Active |
| 1, Bolton Crescent, Windsor, United Kingdom, SL4 3JH | Director | 12 July 2012 | Active |
| Talisker, 11 Deepdene Drive, Dorking, RH5 4AH | Director | 01 August 2007 | Active |
| Castle House, 6 Castle Drive, Dunfermline, Scotland, KY11 8GG | Director | 23 January 2014 | Active |
| 10, St. Bartholomews Lane, Sudbury, England, CO10 1LG | Director | 01 April 2011 | Active |
| 10 Saint Bartholomews Lane, Sudbury, CO10 1LG | Director | 26 February 2008 | Active |
| Enterprise House, Springkerse Business Park, Stirling, FK7 7UF | Director | 01 August 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Address | Change sail address company with old address new address. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Address | Move registers to sail company with new address. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
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