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AGE SCOTLAND ORKNEY

Company number SC246433

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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)
13 Mar 2018 TM01 Termination of appointment of Jeremy Paul Richardson as a director on 9 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Jane Cook as a director on 1 February 2017
30 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
28 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 MA Memorandum and Articles of Association
03 Oct 2016 CERTNM Company name changed age concern orkney\certificate issued on 03/10/16
  • CONNOT ‐ Change of name notice
03 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-03
01 Aug 2016 AP01 Appointment of Mr Alistair James Bruce as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Ron Celli as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Andrew Macginn as a director on 1 August 2016
05 Apr 2016 AR01 Annual return made up to 28 March 2016 no member list
10 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
15 Oct 2015 TM01 Termination of appointment of Kenneth Norman Hambly as a director on 14 October 2015
01 Oct 2015 AP01 Appointment of Mrs Jane Cook as a director on 17 February 2015
01 Oct 2015 AP01 Appointment of Mr Brian Lanni as a director on 17 February 2015
30 Sep 2015 TM01 Termination of appointment of Patricia Shields as a director on 16 August 2015
30 Sep 2015 AD01 Registered office address changed from Anchor Buildings 6 Bridge Street Kirkwall Orkney KW15 1HR to 46 Victoria Street Kirkwall Orkney KW15 1DN on 30 September 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 no member list
28 Mar 2015 TM01 Termination of appointment of Robert Mcgregor as a director on 31 January 2015
28 Mar 2015 AP03 Appointment of Mrs Gillian Skuse as a secretary on 31 December 2014
28 Mar 2015 TM01 Termination of appointment of Samantha Flett as a director on 31 December 2014
28 Mar 2015 TM02 Termination of appointment of Caron Sarah Jenkins as a secretary on 31 December 2014
28 Oct 2014 AP01 Appointment of Mrs Janet Lucy Ann Buchanan as a director on 16 October 2014