AGE SCOTLAND

Company number SC153343

Date	Type	Description	View / Download
28 Apr 2020	AP01	Appointment of Mrs Kate Anne Smith as a director on 7 April 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Thomas Francis O'connell as a director on 27 January 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Robert Brown Hare as a director on 27 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of George Foulkes as a director on 31 December 2019	(1 page)
27 Dec 2019	TM01	Termination of appointment of Malcolm Robert Fleming Brown as a director on 13 December 2019	(1 page)
27 Dec 2019	TM01	Termination of appointment of Dorothy Ann Mclaughlin as a director on 13 September 2019	(1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
05 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
14 Jun 2019	TM01	Termination of appointment of Godfrey Henry Palmer as a director on 14 June 2019	(1 page)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
14 Nov 2018	MA	Memorandum and Articles of Association	(24 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Malcolm Robert Fleming Brown as a director on 15 September 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Graham Stephen Reece as a director on 15 September 2018	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
21 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
21 Nov 2016	TM01	Termination of appointment of Sue Holloway as a director on 17 September 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Suzanne Mei-Ling Munday as a director on 13 October 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Glenda Margaret Watt as a director on 15 September 2016	(1 page)
19 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
21 Sep 2016	AP01	Appointment of Professor Emeritus, Sir Godfrey Henry Palmer as a director on 15 June 2016	(2 pages)
23 Aug 2016	MA	Memorandum and Articles of Association	(30 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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