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 - EDINBURGH

This company is listed in the following categories:
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)

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

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