AGE SCOTLAND ENTERPRISES LIMITED

Company number SC199856

Date	Type	Description	View / Download
21 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
27 Jun 2017	MA	Memorandum and Articles of Association	(20 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Thomas Francis O'connell as a director on 3 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Primrose Smith Scott as a director on 3 March 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
30 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
07 Jun 2016	AP03	Appointment of Mr Derek Gordon John Mckinley as a secretary on 27 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Roderick Macleod Macrae as a director on 31 March 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Miss Tania Sarah Elizabeth Hemming as a director on 31 March 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Robert Brown Hare as a director on 31 March 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Agnes Christina Lynch as a director on 31 March 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Rajeev Arya as a director on 31 March 2016	(1 page)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Jan 2016	AP01	Appointment of Mr Rajeev Arya as a director on 31 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Miss Agnes Christina Lynch as a director on 31 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Myles Jonathan Edwards as a director on 31 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Gordon George Morris as a director on 31 December 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(7 pages)
03 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
27 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
06 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(7 pages)
04 Jul 2014	TM01	Termination of appointment of James Wright as a director	(1 page)
13 Mar 2014	MISC	Section 519	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next