AGE SCOTLAND TRADING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AGE SCOTLAND TRADING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AGE SCOTLAND TRADING LIMITED was incorporated 15 years ago on 19/12/2008 and has the registered number: SC352746. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AGE SCOTLAND TRADING LIMITED was incorporated 15 years ago on 19/12/2008 and has the registered number: SC352746. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AGE SCOTLAND TRADING LIMITED - EDINBURGH
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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
CITY OF EDINBURGH
EH9 1PR
This Company Originates in : United Kingdom
Previous trading names include:
AGE (SCOTLAND) ENTERPRISES LIMITED (until 09/09/2009)
AGE (SCOTLAND) ENTERPRISES LIMITED (until 09/09/2009)
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 DEREK GORDON JOHN MCKINLEY | Secretary | 2015-01-09 | CURRENT | ||
MR MICHAEL NORMAN DOUGLAS | Dec 1965 | British | Director | 2017-03-08 | CURRENT |
MR MARTIN JAMES RICHARD AMBROSE | May 1968 | British | Director | 2023-02-28 | CURRENT |
MR THOMAS FRANCIS O'CONNELL | May 1945 | British | Director | 2014-06-04 UNTIL 2020-01-27 | RESIGNED |
MRS HAZEL TIERNEY | Jul 1959 | British | Director | 2011-06-15 UNTIL 2012-06-15 | RESIGNED |
MR RICHARD JONES | Secretary | 2012-07-20 UNTIL 2012-07-27 | RESIGNED | ||
MR BRIAN SLOAN | Secretary | 2012-07-27 UNTIL 2012-09-24 | RESIGNED | ||
MR LOGAN DOW STEELE | Oct 1958 | British | Director | 2011-11-30 UNTIL 2018-03-29 | RESIGNED |
MR HAMILTON SMILLIE | Jul 1946 | British | Director | 2009-09-07 UNTIL 2013-11-27 | RESIGNED |
MR WILLIAM GEORGE MCCULLOUGH | Dec 1943 | British | Director | 2015-09-02 UNTIL 2017-03-03 | RESIGNED |
MR BRIAN MURDOCH SLOAN | Dec 1961 | British | Director | 2017-03-08 UNTIL 2022-12-14 | RESIGNED |
MISS PRIMROSE SMITH SCOTT | Sep 1940 | British | Director | 2009-09-07 UNTIL 2014-03-31 | RESIGNED |
MR MARC DUNCAN PAGE | Jul 1974 | British | Director | 2016-06-15 UNTIL 2019-05-31 | RESIGNED |
MR IAN BREMNER PURVIS | Sep 1933 | British | Director | 2011-09-28 UNTIL 2015-04-27 | RESIGNED |
MRS ANNE DYCE | Secretary | 2012-09-24 UNTIL 2015-01-08 | RESIGNED | ||
MS MADELEINE ELISABETH CATHARINA KEMNA | Aug 1966 | Dutch | Director | 2017-12-01 UNTIL 2019-03-15 | RESIGNED |
MR SIMON AENEAS MACKINTOSH | Feb 1957 | British | Director | 2008-12-19 UNTIL 2009-09-07 | RESIGNED |
MR DEREK THOMAS LIDDELL | Dec 1958 | United Kingdom | Director | 2013-12-11 UNTIL 2017-03-03 | RESIGNED |
MR ROBERT BROWN HARE | Sep 1960 | British | Director | 2018-06-01 UNTIL 2023-02-28 | RESIGNED |
MR ALEXANDER KENNETH GARDEN | May 1974 | British, | Director | 2008-12-19 UNTIL 2009-09-07 | RESIGNED |
MRS JANE DALMAU | Dec 1975 | British | Director | 2013-12-11 UNTIL 2017-06-02 | RESIGNED |
TURCAN CONNELL | Corporate Secretary | 2008-12-19 UNTIL 2009-09-07 | RESIGNED | ||
JUDITH ANN CROMARTY | British | Secretary | 2009-09-07 UNTIL 2011-10-07 | 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 |