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C.I. AGENTS UK LTD.

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

This company is commonly known as C.i. Agents Uk Ltd.. The company was founded 22 years ago and was given the registration number SC221845. The firm's registered office is in EDINBURGH. You can find them at 7 Howe Street, , Edinburgh, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:C.I. AGENTS UK LTD.
Company Number:SC221845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

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

Company Officers

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

Corporate Secretary17 January 2009Active
1 Ravelrig House, Ravelrig Drive, Balerno, Edinburgh, EH14 7NQ

Director13 August 2001Active
1 Ravelrig House, Ravelrig Drive, Balerno, Edinburgh, EH14 7NQ

Secretary06 April 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary02 August 2001Active
43 Bonaly Wester, Colinton, Edinburgh, EH13 0RQ

Director13 August 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director02 August 2001Active

People with Significant Control

Mrs Catherine Traynor
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:43, Bonaly Wester, Edinburgh, Scotland, EH13 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Traynor
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:1, Ravelrig Drive, Balerno, Scotland, EH14 7NQ
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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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-06Address

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

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Change corporate secretary company with change date.

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2015-08-11Address

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

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2015-08-11Address

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

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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