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AGE SCOTLAND ENTERPRISES LIMITED

Company number SC199856

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	TM01	Termination of appointment of Michael Norman Douglas as a director on 21 October 2024	View PDF Termination of appointment of Michael Norman Douglas as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
13 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 1 May 2024	View PDF Termination of appointment of Roderick Macleod Macrae as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP03	Appointment of Mrs Katherine Crawford as a secretary on 1 May 2024	View PDF Appointment of Mrs Katherine Crawford as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM02	Termination of appointment of Derek Gordon John Mckinley as a secretary on 1 May 2024	View PDF Termination of appointment of Derek Gordon John Mckinley as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
19 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Mr Martin James Richard Ambrose as a director on 28 February 2023	View PDF Appointment of Mr Martin James Richard Ambrose as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Robert Brown Hare as a director on 28 February 2023	View PDF Termination of appointment of Robert Brown Hare as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
14 Dec 2022	TM01	Termination of appointment of Brian Murdoch Sloan as a director on 14 December 2022	View PDF Termination of appointment of Brian Murdoch Sloan as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Tania Sarah Elizabeth Hemming as a director on 20 September 2022	View PDF Termination of appointment of Tania Sarah Elizabeth Hemming as a director on 20 September 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)
06 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 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)
13 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 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)
17 Feb 2020	TM01	Termination of appointment of Thomas Francis O'connell as a director on 27 January 2020	View PDF Termination of appointment of Thomas Francis O'connell as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
05 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)

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AGE SCOTLAND ENTERPRISES LIMITED

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