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AGE SCOTLAND

Company number SC153343

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Allan Johnstone as a director on 1 November 2022	View PDF Appointment of Mr Allan Johnstone as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mrs Elaine Mary Maddison as a director on 1 November 2022	View PDF Appointment of Mrs Elaine Mary Maddison as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Naseem Anwar as a director on 1 November 2022	View PDF Appointment of Mr Naseem Anwar as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Martin James Richard Ambrose as a director on 1 November 2022	View PDF Appointment of Mr Martin James Richard Ambrose as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Glen Douglas Johnstone as a director on 1 November 2022	View PDF Appointment of Mr Glen Douglas Johnstone as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Christopher Michael Radford as a director on 1 November 2022	View PDF Appointment of Mr Christopher Michael Radford as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Alison Marjorie Harrington as a director on 1 November 2022	View PDF Termination of appointment of Alison Marjorie Harrington as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Marion Elizabeth Taylor Mcmurdo as a director on 14 October 2022	View PDF Termination of appointment of Marion Elizabeth Taylor Mcmurdo as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	TM01	Termination of appointment of Lesley Marie Sawers as a director on 30 June 2022	View PDF Termination of appointment of Lesley Marie Sawers as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Brendan George Mccormack as a director on 11 March 2022	View PDF Termination of appointment of Brendan George Mccormack as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr Stuart Edward Purdy as a director on 1 January 2022	View PDF Appointment of Mr Stuart Edward Purdy as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 53 pages (53 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Alasdair Craig Rutherford as a director on 31 December 2020	View PDF Termination of appointment of Alasdair Craig Rutherford as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 50 pages (50 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Oct 2020	CH01	Director's details changed for Dr Lesley Marie Sawers on 12 October 2020	View PDF Director's details changed for Dr Lesley Marie Sawers on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Dr Lesley Marie Sawers as a director on 7 April 2020	View PDF Appointment of Dr Lesley Marie Sawers as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mrs Faith Anna Hilary Jayne as a director on 7 April 2020	View PDF Appointment of Mrs Faith Anna Hilary Jayne as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)

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