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FREEAGENT CENTRAL LTD - One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
Company Information
- Company registration number
- SC316774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Edinburgh Quay
- 133 Fountainbridge
- Edinburgh
- EH3 9QG
- Scotland One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland UK
Management
- Managing Directors
- HEPWORTH, Nicholas Alexander
- HILLIER, Miles William
- JOHNSTONE, Kenneth Forbes
- LAVERY, Roan, Dr
- SCOTT, Jennifer Ann
- HOLIAN, James Patrick
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-19
- Age Of Company 2007-02-19 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Freeagent Holdings Plc
- Freeagent Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FREE AGENT CENTRAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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FREEAGENT CENTRAL LTD Company Description
- FREEAGENT CENTRAL LTD is a ltd registered in United Kingdom with the Company reg no SC316774. Its current trading status is "live". It was registered 2007-02-19. It was previously called FREE AGENT CENTRAL LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at One Edinburgh Quay .
Get FREEAGENT CENTRAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freeagent Central Ltd - One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
- 2007-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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confirmation-statement-with-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2023-02-07) - CH01
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resolution (2023-03-03) - RESOLUTIONS
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memorandum-articles (2023-03-03) - MA
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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accounts-with-accounts-type-full (2023-10-11) - AA
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statement-of-companys-objects (2023-03-03) - CC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-11) - AA
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-03-31) - AP04
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-07-23) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-full (2020-01-09) - AA
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change-account-reference-date-company-previous-shortened (2020-03-27) - AA01
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change-to-a-person-with-significant-control (2020-08-31) - PSC05
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accounts-with-accounts-type-full (2020-12-10) - AA
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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capital-name-of-class-of-shares (2017-04-19) - SH08
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-03-01) - CS01
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resolution (2017-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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gazette-filings-brought-up-to-date (2016-05-18) - DISS40
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capital-allotment-shares (2016-05-17) - SH01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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gazette-notice-compulsory (2016-05-17) - GAZ1
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resolution (2016-05-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-05-17) - SH02
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resolution (2016-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-21) - AA
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resolution (2016-10-26) - RESOLUTIONS
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capital-allotment-shares (2016-10-26) - SH01
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capital-alter-shares-consolidation (2016-10-26) - SH02
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capital-allotment-shares (2016-11-02) - SH01
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second-filing-capital-allotment-shares (2016-11-09) - RP04SH01
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mortgage-satisfy-charge-full (2016-12-08) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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mortgage-satisfy-charge-full (2015-03-03) - MR04
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accounts-with-accounts-type-small (2015-07-07) - AA
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resolution (2015-09-14) - RESOLUTIONS
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capital-allotment-shares (2015-09-14) - SH01
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capital-alter-shares-subdivision (2015-09-18) - SH02
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second-filing-of-form-with-form-type-made-up-date (2015-05-20) - RP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-24) - AP01
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annual-return-company-with-made-up-date (2014-03-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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accounts-with-accounts-type-small (2014-12-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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capital-allotment-shares (2013-04-23) - SH01
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-small (2013-12-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-27) - AP01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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termination-secretary-company-with-name (2012-03-13) - TM02
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change-account-reference-date-company-current-shortened (2012-03-30) - AA01
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resolution (2012-04-03) - RESOLUTIONS
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capital-allotment-shares (2012-04-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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accounts-with-accounts-type-small (2012-12-19) - AA
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-05-10) - CH02
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legacy (2011-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
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certificate-change-of-name-company (2011-06-02) - CERTNM
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capital-allotment-shares (2011-10-25) - SH01
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capital-name-of-class-of-shares (2011-10-11) - SH08
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resolution (2011-10-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
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resolution (2010-01-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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capital-allotment-shares (2010-03-16) - SH01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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resolution (2010-05-07) - RESOLUTIONS
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capital-allotment-shares (2010-05-07) - SH01
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capital-alter-shares-subdivision (2010-05-07) - SH02
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change-corporate-director-company-with-change-date (2010-03-16) - CH02
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
keyboard_arrow_right 2009
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resolution (2009-04-21) - RESOLUTIONS
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legacy (2009-03-19) - 363a
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legacy (2009-04-21) - 123
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appoint-corporate-director-company-with-name (2009-11-26) - AP02
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capital-allotment-shares (2009-12-05) - SH01
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legacy (2009-04-21) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-12-19) - 88(2)
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legacy (2008-11-19) - 287
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legacy (2008-09-29) - 88(2)
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legacy (2008-06-16) - 363a
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legacy (2008-05-23) - 288b
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legacy (2008-03-06) - 225
keyboard_arrow_right 2007
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legacy (2007-03-23) - 287
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legacy (2007-08-13) - 288b
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legacy (2007-08-15) - 288a
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legacy (2007-08-15) - 288c
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legacy (2007-10-09) - 288a
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-10-16) - 123
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legacy (2007-10-16) - 88(2)R
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incorporation-company (2007-02-19) - NEWINC