AGE SCOTLAND ENTERPRISES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AGE SCOTLAND ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AGE SCOTLAND ENTERPRISES LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: SC199856. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGE SCOTLAND ENTERPRISES LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: SC199856. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGE SCOTLAND ENTERPRISES LIMITED - EDINBURGH
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAUSEWAYSIDE HOUSE
EDINBURGH
LOTHIAN
EH9 1PR
This Company Originates in : United Kingdom
Previous trading names include:
AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED (until 10/01/2011)
AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED (until 10/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL NORMAN DOUGLAS | Dec 1965 | British | Director | 2012-09-11 | CURRENT |
MR DEREK GORDON JOHN MCKINLEY | Secretary | 2016-05-27 | CURRENT | ||
MR MARTIN JAMES RICHARD AMBROSE | May 1968 | British | Director | 2023-02-28 | CURRENT |
MR RODERICK MACLEOD MACRAE | Mar 1964 | British | Director | 2016-03-31 | CURRENT |
ANTHONY SHERWIN PAGE | Jul 1944 | British | Director | 1999-10-05 UNTIL 2006-08-21 | RESIGNED |
MR JAMES ROBERTSON GRAEME WRIGHT | Jun 1939 | British | Director | 2010-10-01 UNTIL 2013-10-01 | RESIGNED |
MR ALEXANDER STANLEY FARQUHARSON | Jan 1949 | British | Secretary | 2004-12-01 UNTIL 2005-07-17 | RESIGNED |
MAUREEN PATRICIA NOLAN | British | Secretary | 2005-07-17 UNTIL 2009-08-01 | RESIGNED | |
MAUREEN PATRICIA O'NEILL | May 1948 | British | Secretary | 1999-09-14 UNTIL 2004-12-01 | RESIGNED |
MR GORDON GEORGE MORRIS | May 1955 | British | Director | 2004-09-28 UNTIL 2015-12-31 | RESIGNED |
SIMON WALTER JULIAN WATHEN | Feb 1950 | British | Director | 2007-02-01 UNTIL 2012-05-02 | RESIGNED |
MR BRIAN MURDOCH SLOAN | Dec 1961 | British | Director | 2011-07-12 UNTIL 2022-12-14 | RESIGNED |
MISS PRIMROSE SMITH SCOTT | Sep 1940 | British | Director | 2004-05-24 UNTIL 2017-03-03 | RESIGNED |
MR IAN BREMNER PURVIS | Sep 1933 | British | Director | 1999-09-14 UNTIL 2011-08-31 | RESIGNED |
MS JACQUELYN ANN PORRITT | Dec 1961 | British | Director | 2010-05-28 UNTIL 2012-08-31 | RESIGNED |
ROGER LEONARD PASHLEY | Jun 1944 | British | Director | 1999-09-14 UNTIL 2004-06-30 | RESIGNED |
RAJEEV ARYA | Oct 1964 | British | Director | 2015-12-31 UNTIL 2016-03-31 | RESIGNED |
MR THOMAS FRANCIS O'CONNELL | May 1945 | British | Director | 2017-03-03 UNTIL 2020-01-27 | RESIGNED |
MAUREEN PATRICIA O'NEILL | May 1948 | British | Director | 1999-09-14 UNTIL 2004-12-01 | RESIGNED |
MS TANIA SARAH ELIZABETH HEMMING | Jan 1967 | British | Director | 2016-03-31 UNTIL 2022-09-20 | RESIGNED |
DAVID HOWARD MANION | Jan 1957 | British | Director | 2005-05-04 UNTIL 2012-07-17 | RESIGNED |
MISS AGNES CHRISTINA LYNCH | Oct 1967 | British | Director | 2015-12-31 UNTIL 2016-03-31 | RESIGNED |
ALEXANDER MICHAEL HATHORN | Jun 1948 | British | Director | 1999-09-14 UNTIL 2004-07-19 | RESIGNED |
MR ROBERT BROWN HARE | Sep 1960 | British | Director | 2016-03-31 UNTIL 2023-02-28 | RESIGNED |
SIR CHARLES IRELAND GRAY | Jan 1929 | British | Director | 2008-03-03 UNTIL 2008-11-18 | RESIGNED |
MR MYLES JONATHAN EDWARDS | Aug 1967 | British | Director | 2012-05-03 UNTIL 2015-12-31 | RESIGNED |
GORDON WILLIAM RICHARD CARLISLE | Nov 1937 | British | Director | 2002-10-11 UNTIL 2010-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Age Scotland | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |