Age Reversal Europe Ltd.

Company Registration Number: SC151367

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age Reversal Europe Ltd. is a Private Company Limited by Shares first registered on 10 June 1994. Its current registered address is in East Saltoun, East Lothian.

Registered Address

C/O C DAVIDSON
6A THE GLEBE
EAST SALTOUN
EAST LOTHIAN
EH34 5HG

There are 13 companies currently registered at this postcode, including this one.

All companies at EH34 5HG

Registration Data

Company Number

SC151367

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • NATIONWIDE BUSINESS CARDS LIMITED, active until 8 March 2002
  • MCGILL-DAVID HOLDINGS LIMITED, active until 14 July 1998

Company Officers

  • DAVIDSON, Charles Murdoch

    Secretary

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Company Director

    C/O C DAVIDSON
    6a
    The Glebe
    East Saltoun
    East Lothian
    EH34 5HG

  • MCLAUGHLIN, Jack

    Director

    Appointed on 20 September 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    Apartado 6008
    Malaga
    29080
    Spain

  • ALLISON, Adeline

    Secretary

    Appointed on 2 April 2002

    Resigned on 12 June 2006

    30 Pennan Way
    Ellon
    Aberdeenshire
    AB41 8AQ

  • DAVIDSON, Charles Murdoch

    Secretary

    Appointed on 20 September 1994

    Resigned on 2 April 2002

    No.4 Wardford Cottages
    Methlick
    AB41 7DX

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1994

    Resigned on 10 June 1994

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • DAVIDSON, Charles Murdoch

    Director

    Appointed on 20 September 1994

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    No.4 Wardford Cottages
    Methlick
    AB41 7DX

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 10 June 1994

    Resigned on 10 June 1994

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623QKNC. Transaction: MzE3MDk2MzUzMWFkaXF6a2N4.

  2. 18 November 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5K125RN. Transaction: MzE2MjIyODQzNmFkaXF6a2N4.

  3. 16 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTkzMjk2MWFkaXF6a2N4.

  4. 27 October 2016 Secretary's details changed for Mr Charles Murdoch Davidson on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: CH03. Barcode: X5IHXZV7. Transaction: MzE2MDYzNTMxOWFkaXF6a2N4.

  5. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjkzMTE3N2FkaXF6a2N4.

  6. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WR58B. Transaction: MzE0MzE1NTU0N2FkaXF6a2N4.

  7. 29 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDAzNjg0MGFkaXF6a2N4.

  8. 28 October 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4IZOZNE. Transaction: MzEzNDAzNjc5NGFkaXF6a2N4.

  9. 28 October 2015 Registered office address changed from C/O Charles Davidson 4 Spittalrig Haddington East Lothian EH41 3SU to C/O C/O C Davidson 6a the Glebe East Saltoun East Lothian EH34 5HG on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZOZN6. Transaction: MzEzNDAzNjUxN2FkaXF6a2N4.

  10. 9 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTczNjU2NmFkaXF6a2N4.

  11. 12 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X413UFP4. Transaction: MzExNzE1NDY5NGFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66MUJ. Transaction: MzEwMjk1ODA1NWFkaXF6a2N4.

  13. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LBQOO. Transaction: MzA5NjE5ODU4N2FkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ1K8. Transaction: MzA4Mzg3NzExMmFkaXF6a2N4.

  15. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CFJL. Transaction: MzA3NTI2NTgxNWFkaXF6a2N4.

  16. 18 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0JDE. Transaction: MzA2MTAwMDkzMmFkaXF6a2N4.

  17. 21 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1351M23. Transaction: MzA1Mjc4ODE4OWFkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XCOZ7WBA. Transaction: MzA0MTM3MDgyMGFkaXF6a2N4.

  19. 1 August 2011 Secretary's details changed for Mr Charles Murdoch Davidson on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XCOZ6WB9. Transaction: MzA0MTM2NzgzOWFkaXF6a2N4.

  20. 11 March 2011 Registered office address changed from 4 Spittalrig Haddington East Lothian EH41 3SU Scotland on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0962SCI. Transaction: MzAzMzY3MzAwM2FkaXF6a2N4.

  21. 11 March 2011 Registered office address changed from Number 30 Pennan Way Ellon Aberdeenshire AB41 8AQ on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X08LXSCR. Transaction: MzAzMzY3MTU1MWFkaXF6a2N4.

  22. 11 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X08LKSCE. Transaction: MzAzMzY3MTUzNWFkaXF6a2N4.

  23. 23 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTY1Nzk4MWFkaXF6a2N4.

  24. 21 October 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XQ142OFX. Transaction: MzAyNTY1Nzk1MWFkaXF6a2N4.

  25. 21 October 2010 Director's details changed for Mr Jack Mclaughlin on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XQ141OFW. Transaction: MzAyNTY1NzYyMmFkaXF6a2N4.

  26. 8 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzkxNTE3OWFkaXF6a2N4.

  27. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7VIAILP. Transaction: MzAxMjI4NTQ1N2FkaXF6a2N4.

  28. 4 September 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZFZCZT. Transaction: MjA0MDY0ODU4OWFkaXF6a2N4.

  29. 30 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM7U58H9. Transaction: MjAyOTM1MTMxOGFkaXF6a2N4.

  30. 3 December 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NFU5CJ. Transaction: MjAxOTI2MzgzMWFkaXF6a2N4.

  31. 17 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0BLNYW5. Transaction: MjAwMzUzMzE2MGFkaXF6a2N4.

  32. 2 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3MDcxMWFkaXF6a2N4.

  33. 11 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2Mzc5NmFkaXF6a2N4.

  34. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk2NTU1M2FkaXF6a2N4.

  35. 16 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwMDE4MmFkaXF6a2N4.

  36. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAxMzQ2NmFkaXF6a2N4.

  37. 21 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQwOTg1MWFkaXF6a2N4.

  38. 28 October 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzMzNTc5OGFkaXF6a2N4.

  39. 24 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUyNTI1N2FkaXF6a2N4.

  40. 28 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4NzgyMGFkaXF6a2N4.

  41. 31 March 2004 Registered office changed on 31/03/04 from: no 4 wardford cottages methlick aberdeenshire AB41 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMzNTUxOWFkaXF6a2N4.

  42. 16 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIyNDM1NWFkaXF6a2N4.

  43. 21 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwMDMwMGFkaXF6a2N4.

  44. 18 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTE3MjI0MWFkaXF6a2N4.

  45. 11 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzODUzM2FkaXF6a2N4.

  46. 12 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcyMDQ1MmFkaXF6a2N4.

  47. 12 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2NDM4NGFkaXF6a2N4.

  48. 6 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTY2MTg0NGFkaXF6a2N4.

  49. 8 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM4MDk1MmFkaXF6a2N4.

  50. 3 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxOTg3N2FkaXF6a2N4.

  51. 13 December 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMzk1Njg3NmFkaXF6a2N4.

  52. 13 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzI5NjM4MWFkaXF6a2N4.

  53. 26 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5NDUzM2FkaXF6a2N4.

  54. 23 November 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2ODEyOTA5NmFkaXF6a2N4.

  55. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIwNDU3N2FkaXF6a2N4.

  56. 7 July 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzNDc0NmFkaXF6a2N4.

  57. 12 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc3NTg4NWFkaXF6a2N4.

  58. 12 October 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMDQ5MjM1M2FkaXF6a2N4.

  59. 13 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzA4MjE5MWFkaXF6a2N4.

  60. 15 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwNzYwMmFkaXF6a2N4.

  61. 17 November 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMjU4NTQwOWFkaXF6a2N4.

  62. 17 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgzMzU3MWFkaXF6a2N4.

  63. 8 July 1997 Return made up to 10/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA4Mjc2MmFkaXF6a2N4.

  64. 10 June 1997 Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU4NTk2NGFkaXF6a2N4.

  65. 16 September 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0ODEyMDgwMWFkaXF6a2N4.

  66. 16 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDc0NDI1N2FkaXF6a2N4.

  67. 3 July 1996 Return made up to 10/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMzU2N2FkaXF6a2N4.

  68. 4 December 1995 Registered office changed on 04/12/95 from: 2 millar court alloa FK10 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk0Nzg5M2FkaXF6a2N4.

  69. 13 September 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTY2NDU4N2FkaXF6a2N4.

  70. 13 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY2MDM0MWFkaXF6a2N4.

  71. 24 July 1995 Return made up to 10/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2MTI1N2FkaXF6a2N4.

  72. 2 October 1994 Registered office changed on 02/10/94 from: 6A glencairn cres edinburgh EH12 5BS

    Category: Address. Type: 287. Transaction: MDA0NzY5NjI2M2FkaXF6a2N4.

  73. 28 September 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjc1MDE1NmFkaXF6a2N4.

  74. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTAwMTc4NWFkaXF6a2N4.

  75. 15 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODM0NzAzOGFkaXF6a2N4.

  76. 15 June 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjIyMTUyMGFkaXF6a2N4.

  77. 15 June 1994 Registered office changed on 15/06/94 from: 78 montgomery street edinburgh EH7 5JA

    Category: Address. Type: 287. Transaction: MDEzMzcyODM4MWFkaXF6a2N4.

  78. 10 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ4MjE1MmFkaXF6a2N4.

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