- Company Overview for AGE SCOTLAND TRADING LIMITED (SC352746)
- Filing history for AGE SCOTLAND TRADING LIMITED (SC352746)
- People for AGE SCOTLAND TRADING LIMITED (SC352746)
- More for AGE SCOTLAND TRADING LIMITED (SC352746)
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) |
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13 Oct 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
27 Jun 2017 | RESOLUTIONS |
Resolutions
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14 Jun 2017 | TM01 | Termination of appointment of Jane Dalmau as a director on 2 June 2017 | |
28 Mar 2017 | AP01 | Appointment of Mr Michael Norman Douglas as a director on 8 March 2017 | |
28 Mar 2017 | AP01 | Appointment of Mr Brian Murdoch Sloan as a director on 8 March 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
06 Mar 2017 | TM01 | Termination of appointment of Derek Thomas Liddell as a director on 3 March 2017 | |
06 Mar 2017 | TM01 | Termination of appointment of William George Mccullough as a director on 3 March 2017 | |
06 Mar 2017 | CH01 | Director's details changed for Mr Marc Duncan Page on 3 March 2017 | |
06 Mar 2017 | CH01 | Director's details changed for Mr Marc Duncan Page on 3 March 2017 | |
19 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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19 Jan 2017 | MA | Memorandum and Articles of Association | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
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19 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
31 Aug 2016 | AP01 | Appointment of Mr Marc Duncan Page as a director on 15 June 2016 | |
31 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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08 Sep 2015 | AP01 | Appointment of Mr William George Mccullough as a director on 2 September 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Ian Bremner Purvis as a director on 27 April 2015 | |
05 Feb 2015 | AP03 | Appointment of Mr Derek Gordon John Mckinley as a secretary on 9 January 2015 | |
05 Feb 2015 | TM02 | Termination of appointment of Anne Dyce as a secretary on 8 January 2015 | |
23 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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