Age Scotland Enterprises Limited

Company Registration Number: SC199856

Scottish Company

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Age Scotland Enterprises Limited is a Private Company Limited by Shares first registered on 14 September 1999. Its current registered address is in Edinburgh, Lothian.

Registered Address

CAUSEWAYSIDE HOUSE
160 CAUSEWAYSIDE
EDINBURGH
LOTHIAN
EH9 1PR

There are 5 companies currently registered at this postcode, including this one.

All companies at EH9 1PR

Registration Data

Company Number

SC199856

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 September 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2429988

Registration Start Date

1 November 2010

Registration Expiry Date

31 October 2017

Trading Names

AGE SCOTLAND ENTERPRISES

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £513,486£425,311£400,155£323,405£471,516£306,467£203,616£336,071£526,357£305,619£617,700£440,743
of which Cash £381,270£203,553£236,756£166,733£364,378£156,830£65,263£185,817£324,455£126,324£448,841£284,342
Total Assets £513,486£425,311£400,155£323,405£471,516£306,467£203,616£336,071£526,357£305,619£617,700£440,743
Current Liabilities £561,799£477,396£456,289£383,406£471,832£307,146£204,658£337,462£526,862£306,160£618,401£443,659
Net Current Assets £-48,313£-52,085£-56,134£-60,001£-316£-679£-1,042£-1,391£-505£-541£-701£-2,916
Total Net Worth £4,027£4,719£929£100£100£100£100£100£100£100£100£100

Previous Names

  • AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED, active until 10 January 2011

Company Officers

  • MCKINLEY, Derek Gordon John

    Secretary

    Appointed on 27 May 2016

     

    14
    Orchard Brae Avenue
    Edinburgh
    EH4 2HN
    Scotland

  • DOUGLAS, Michael Norman

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1965

    Causewayside House
    160 Causewayside
    Edinburgh
    Lothian
    EH9 1PR

  • HARE, Robert Brown

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Bank Executive

    Month of birth: September 1960

    Lloyds Bank
    The Mound
    Edinburgh
    EH1 1YZ
    Scotland

  • HEMMING, Tania Sarah Elizabeth

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Marketing And Business Development Director

    Month of birth: January 1967

    10a
    West Castle Road
    Edinburgh
    EH10 5AU
    Scotland

  • MACRAE, Roderick Macleod

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Marketing And Business Development Director

    Month of birth: March 1964

    ABERDEEN ASSET MANAGEMENT PLC
    40
    Princes Street
    Edinburgh
    EH2 2BY
    Scotland

  • O'CONNELL, Thomas Francis

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Causewayside House
    160 Causewayside
    Edinburgh
    Lothian
    EH9 1PR

  • SLOAN, Brian Murdoch

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Causewayside House
    160 Causewayside
    Edinburgh
    Lothian
    EH9 1PR

  • FARQUHARSON, Alexander Stanley

    Secretary

    Appointed on 1 December 2004

    Resigned on 17 July 2005

    10 Keir Hardie Road
    Alva
    Clackmannanshire
    FK12 5NA

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 17 July 2005

    Resigned on 1 August 2009

    30a Aynhoe Road
    London
    W14 0QD

  • O'NEILL, Maureen Patricia

    Secretary

    Appointed on 14 September 1999

    Resigned on 1 December 2004

    20 Danube Street
    Edinburgh
    EH4 1NT

  • ARYA, Rajeev

    Director

    Appointed on 31 December 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Causewayside House
    160 Causewayside
    Edinburgh
    Lothian
    EH9 1PR

  • CARLISLE, Gordon William Richard

    Director

    Appointed on 11 October 2002

    Resigned on 30 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    6 Millburn Drive
    Kilmacolm
    Renfrewshire
    PA13 4JF

  • EDWARDS, Myles Jonathan

    Director

    Appointed on 3 May 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1967

    Causewayside House
    160 Causewayside
    Edinburgh
    Lothian
    EH9 1PR

  • GRAY, Charles Ireland, Sir

    Director

    Appointed on 3 March 2008

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    9 Moray Place
    Chryston
    Glasgow
    Lanarkshire
    G69 9LZ

  • HATHORN, Alexander Michael

    Director

    Appointed on 14 September 1999

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1948

    Flat 2 44 Drury Lane
    London
    WC2B 5RX

  • LYNCH, Agnes Christina

    Director

    Appointed on 31 December 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Head Of Legal / Company Secretary

    Month of birth: October 1967

    Causewayside House
    160 Causewayside
    Edinburgh
    Lothian
    EH9 1PR

  • MANION, David Howard

    Director

    Appointed on 4 May 2005

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1957

    12 Dog Well Wynd
    Linlithgow
    EH49 7EH

  • MORRIS, Gordon George

    Director

    Appointed on 28 September 2004

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: May 1955

    Robinshill
    Redwood Road
    Sidmouth
    Devon
    EX10 9AB

  • O'NEILL, Maureen Patricia

    Director

    Appointed on 14 September 1999

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    20 Danube Street
    Edinburgh
    EH4 1NT

  • PAGE, Anthony Sherwin

    Director

    Appointed on 5 October 1999

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Flat 5 Canute Court
    83-87 Knollys Road
    London
    SW16 2JP

  • PASHLEY, Roger Leonard

    Director

    Appointed on 14 September 1999

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1944

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • PORRITT, Jacquelyn Ann

    Director

    Appointed on 28 May 2010

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    3
    Cuckoo Hill Rise
    Hanslope
    Bucks
    MK19 7HT
    England

  • PURVIS, Ian Bremner

    Director

    Appointed on 14 September 1999

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1933

    The Allars
    Jedburgh
    Roxburghshire
    TD8 6NR

  • SCOTT, Primrose Smith

    Director

    Appointed on 24 May 2004

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1940

    The Cleugh
    Redpath
    Earlston
    TD4 6AD

  • WATHEN, Simon Walter Julian

    Director

    Appointed on 1 February 2007

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Corporate Governance Director

    Month of birth: February 1950

    Walkden House
    3-10 Melton Street
    London
    NW1 2EB

  • WRIGHT, James Robertson Graeme

    Director

    Appointed on 1 October 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Causewayside House
    160 Causewayside
    Edinburgh
    Lothian
    EH9 1PR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 March 2017 Appointment of Mr Thomas Francis O'connell as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X62RHUOB. Transaction: MzE3MTcwMTQ0NWFkaXF6a2N4.

  2. 9 March 2017 Termination of appointment of Primrose Smith Scott as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61TH5KX. Transaction: MzE3MDc5ODg5NmFkaXF6a2N4.

  3. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZIKBN. Transaction: MzE2NDgxODIwMmFkaXF6a2N4.

  4. 30 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXE5F. Transaction: MzE1ODY0ODM3MWFkaXF6a2N4.

  5. 7 June 2016 Appointment of Mr Derek Gordon John Mckinley as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP03. Barcode: X58LZ16R. Transaction: MzE1MDI3MzE4M2FkaXF6a2N4.

  6. 7 June 2016 Appointment of Mr Roderick Macleod Macrae as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X58LZ0DV. Transaction: MzE1MDI3MzA1NmFkaXF6a2N4.

  7. 7 June 2016 Appointment of Miss Tania Sarah Elizabeth Hemming as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X58LYZOO. Transaction: MzE1MDI3Mjg1M2FkaXF6a2N4.

  8. 11 May 2016 Appointment of Mr Robert Brown Hare as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X56SE0QY. Transaction: MzE0ODI5Njk3NGFkaXF6a2N4.

  9. 22 April 2016 Termination of appointment of Agnes Christina Lynch as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55HAAQO. Transaction: MzE0Njk4MjQ0N2FkaXF6a2N4.

  10. 22 April 2016 Termination of appointment of Rajeev Arya as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55HAADD. Transaction: MzE0Njk4MjQxNWFkaXF6a2N4.

  11. 14 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S54V28ZD. Transaction: MzE0NjM2NTY4NmFkaXF6a2N4.

  12. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0VjI4WkthZGlxemtjeA.

  13. 8 January 2016 Appointment of Mr Rajeev Arya as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4SC40. Transaction: MzEzOTMxNTIxMmFkaXF6a2N4.

  14. 8 January 2016 Appointment of Miss Agnes Christina Lynch as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4SAYA. Transaction: MzEzOTMxNDc5OWFkaXF6a2N4.

  15. 8 January 2016 Termination of appointment of Myles Jonathan Edwards as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4SAAB. Transaction: MzEzOTMxNDU3OWFkaXF6a2N4.

  16. 8 January 2016 Termination of appointment of Gordon George Morris as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4SA9V. Transaction: MzEzOTMxNDU3NGFkaXF6a2N4.

  17. 28 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTUS3. Transaction: MzEzMTkwNDczNmFkaXF6a2N4.

  18. 3 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ANPJ61. Transaction: MzEyNjMyODg0OGFkaXF6a2N4.

  19. 27 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KFJE. Transaction: MzExMjI0MjkyOGFkaXF6a2N4.

  20. 6 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY44OQ. Transaction: MzEwODg2MTU4NGFkaXF6a2N4.

  21. 4 July 2014 Termination of appointment of James Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE498Q. Transaction: MzEwMzIwMzA1MWFkaXF6a2N4.

  22. 13 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S33L5UT4. Transaction: MzA5NjIwNjA3NGFkaXF6a2N4.

  23. 11 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMRF4. Transaction: MzA4NjgzMzQyNWFkaXF6a2N4.

  24. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HS9NXS. Transaction: MzA4NjIzNDA2NWFkaXF6a2N4.

  25. 10 July 2013 Appointment of Mr Michael Norman Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCATNV. Transaction: MzA4MTMzNjQ2NGFkaXF6a2N4.

  26. 11 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZUYG3. Transaction: MzA2NTY5MjY1OWFkaXF6a2N4.

  27. 28 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEATLV. Transaction: MzA2NDk0MzUyNWFkaXF6a2N4.

  28. 27 September 2012 Termination of appointment of David Manion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBQA1W. Transaction: MzA2NDkwMjY4MmFkaXF6a2N4.

  29. 11 September 2012 Termination of appointment of Jacquelyn Porritt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8UKAF. Transaction: MzA2MzkyMDM2NWFkaXF6a2N4.

  30. 10 July 2012 Appointment of Mr Myles Jonathan Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVWSX5. Transaction: MzA2MDU3Njk2N2FkaXF6a2N4.

  31. 9 May 2012 Termination of appointment of Simon Wathen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LA07D. Transaction: MzA1NzIwMDA4MGFkaXF6a2N4.

  32. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE29HZXC. Transaction: MzA0OTIwMDM4MmFkaXF6a2N4.

  33. 27 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X5WW9YQR. Transaction: MzA0NjIwNjAxNWFkaXF6a2N4.

  34. 27 October 2011 Director's details changed for Simon Walter Julian Wathen on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: X5WW8YQQ. Transaction: MzA0NjIwNTk1MWFkaXF6a2N4.

  35. 27 October 2011 Termination of appointment of Ian Purvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5UW9YQP. Transaction: MzA0NjIwMjExN2FkaXF6a2N4.

  36. 27 July 2011 Appointment of Mr Brian Sloan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBFPLW6Z. Transaction: MzA0MTE4Nzc4NGFkaXF6a2N4.

  37. 10 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SXUDSQM0. Transaction: MzAzMDE0MzQ5MmFkaXF6a2N4.

  38. 23 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTI2NjY1N2FkaXF6a2N4.

  39. 13 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BA1PSH. Transaction: MzAyODY5ODY3NmFkaXF6a2N4.

  40. 5 November 2010 Appointment of Mr James Robertson Graeme Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVL9OOUS. Transaction: MzAyNjQ5OTQxMmFkaXF6a2N4.

  41. 24 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XESFDNO6. Transaction: MzAyMzk1NzYxOWFkaXF6a2N4.

  42. 24 September 2010 Director's details changed for David Howard Manion on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XESFBNO4. Transaction: MzAyMzk1NzAyNGFkaXF6a2N4.

  43. 9 September 2010 Termination of appointment of Gordon Carlisle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X85LQN9H. Transaction: MzAyMzAwOTI2N2FkaXF6a2N4.

  44. 10 June 2010 Appointment of Mrs Jacquelyn Ann Porritt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8CK8KQJ. Transaction: MzAxNzMxNjM3MmFkaXF6a2N4.

  45. 20 November 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: X4I1PF4S. Transaction: MzAwMzM0MDYzNGFkaXF6a2N4.

  46. 19 November 2009 Termination of appointment of Maureen Nolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3TJIF3C. Transaction: MzAwMzIzODc5N2FkaXF6a2N4.

  47. 22 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDY4YE9S. Transaction: MzAwMTI5MDkxN2FkaXF6a2N4.

  48. 30 January 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5246YZ. Transaction: MjAyNDYzMTY1MmFkaXF6a2N4.

  49. 22 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP4KE6OD. Transaction: MjAyMzk2NTg5MGFkaXF6a2N4.

  50. 21 November 2008 Appointment terminated director charles gray [View PDF]

    Category: Officers. Type: 288b. Barcode: SR8DO50X. Transaction: MjAxODUwMzgwOGFkaXF6a2N4.

  51. 17 March 2008 Director appointed sir charles gray [View PDF]

    Category: Officers. Type: 288a. Barcode: S1O5UY0E. Transaction: MjAwMTU1Nzg4M2FkaXF6a2N4.

  52. 23 January 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MTI1MzYyNGFkaXF6a2N4.

  53. 4 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MTYyM2FkaXF6a2N4.

  54. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1MTU2NGFkaXF6a2N4.

  55. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1NDUwM2FkaXF6a2N4.

  56. 30 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc5NzQ2MmFkaXF6a2N4.

  57. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4MjU4MWFkaXF6a2N4.

  58. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM3NjY4MWFkaXF6a2N4.

  59. 9 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg5NDM0N2FkaXF6a2N4.

  60. 31 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI1NDgxNGFkaXF6a2N4.

  61. 19 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc4ODU0MGFkaXF6a2N4.

  62. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTgyMTk2N2FkaXF6a2N4.

  63. 24 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA3MDU5NWFkaXF6a2N4.

  64. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY3Mjk0MWFkaXF6a2N4.

  65. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg3MDk5MmFkaXF6a2N4.

  66. 10 October 2005 Registered office changed on 10/10/05 from: leonard small house 113 rose street edinburgh midlothian EH2 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ0MzYwOWFkaXF6a2N4.

  67. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE4Mjg3MGFkaXF6a2N4.

  68. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc5MzAyNGFkaXF6a2N4.

  69. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAzNDQ4OGFkaXF6a2N4.

  70. 6 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQ5MDMyOGFkaXF6a2N4.

  71. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEyMjk2NmFkaXF6a2N4.

  72. 9 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyNDgyNGFkaXF6a2N4.

  73. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkwNzA0OGFkaXF6a2N4.

  74. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE2NjQyN2FkaXF6a2N4.

  75. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEyMjg1MGFkaXF6a2N4.

  76. 14 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzk0Nzk4M2FkaXF6a2N4.

  77. 13 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMwNDQ1OGFkaXF6a2N4.

  78. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIzMDY0N2FkaXF6a2N4.

  79. 30 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4Njk3NGFkaXF6a2N4.

  80. 23 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkyNzgxM2FkaXF6a2N4.

  81. 11 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDkyNzk5NGFkaXF6a2N4.

  82. 12 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3MTU4MWFkaXF6a2N4.

  83. 11 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3OTA4M2FkaXF6a2N4.

  84. 10 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzk4NjU4NWFkaXF6a2N4.

  85. 26 September 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDg0NjE5NGFkaXF6a2N4.

  86. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk4NjU4NGFkaXF6a2N4.

  87. 14 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzM1MTIyN2FkaXF6a2N4.

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