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AGE SCOTLAND TRADING LIMITED

Company number SC352746

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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 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
02 May 2024 AP03 Appointment of Mrs Katherine Crawford as a secretary on 1 May 2024
02 May 2024 TM02 Termination of appointment of Derek Gordon John Mckinley as a secretary on 1 May 2024
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Robert Brown Hare as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Martin James Richard Ambrose as a director on 28 February 2023
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Dec 2022 TM01 Termination of appointment of Brian Murdoch Sloan as a director on 14 December 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
13 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Thomas Francis O'connell as a director on 27 January 2020
27 Sep 2019 AA Accounts for a small company made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
10 Jun 2019 TM01 Termination of appointment of Marc Duncan Page as a director on 31 May 2019
19 Mar 2019 TM01 Termination of appointment of Madeleine Elisabeth Catharina Kemna as a director on 15 March 2019
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr Robert Brown Hare as a director on 1 June 2018
03 Apr 2018 TM01 Termination of appointment of Logan Dow Steele as a director on 29 March 2018
05 Dec 2017 AP01 Appointment of Ms Madeleine Elisabeth Catharina Kemna as a director on 1 December 2017