Age Scotland Trading Limited

Company Registration Number: SC352746

Scottish Company

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Age Scotland Trading Limited is a Private Company Limited by Shares first registered on 19 December 2008. Its current registered address is in Edinburgh, City of Edinburgh.

Registered Address

CAUSEWAYSIDE HOUSE
160 CAUSEWAYSIDE
EDINBURGH
CITY OF EDINBURGH
EH9 1PR

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

All companies at EH9 1PR

Registration Data

Company Number

SC352746

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99,522£129,341£168,739£96,236£141,789£163,108£255,740
of which Cash £58,515£35,314£36,194£4,535£28,060£56,417£196,031
Total Assets £99,522£129,341£168,739£96,236£141,789£163,108£255,740
Current Liabilities £627,639£610,867£407,544£386,415£197,542£162,108£254,740
Net Current Assets £-528,117£-481,526£-238,805£-290,179£-55,753£1,000£1,000
Total Net Worth £-504,268£-423,581£-231,517£-265,200£-93,741£1,000£1,000

Previous Names

  • AGE (SCOTLAND) ENTERPRISES LIMITED, active until 9 September 2009

Company Officers

  • MCKINLEY, Derek Gordon John

    Secretary

    Appointed on 9 January 2015

     

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • DOUGLAS, Michael Norman

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Head Of Proposition

    Month of birth: December 1965

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • O'CONNELL, Thomas Francis

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • PAGE, Marc Duncan

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1974

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • SLOAN, Brian Murdoch

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1961

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • STEELE, Logan Dow

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1958

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • CROMARTY, Judith Ann

    Secretary

    Appointed on 7 September 2009

    Resigned on 7 October 2011

    35 Comely Bank Road
    Edinburgh
    Midlothian
    EH4 1DS

  • DYCE, Anne

    Secretary

    Appointed on 24 September 2012

    Resigned on 8 January 2015

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • JONES, Richard

    Secretary

    Appointed on 20 July 2012

    Resigned on 27 July 2012

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • SLOAN, Brian

    Secretary

    Appointed on 27 July 2012

    Resigned on 24 September 2012

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • TURCAN CONNELL

    Corporate Secretary

    Appointed on 19 December 2008

    Resigned on 7 September 2009

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE

  • DALMAU, Jane

    Director

    Appointed on 11 December 2013

    Resigned on 2 June 2017

    Nationality: British

    Occupation: Bursar

    Month of birth: December 1975

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • GARDEN, Alexander Kenneth

    Director

    Appointed on 19 December 2008

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1974

    14 Grange Terrace
    Edinburgh
    EH9 2LD

  • LIDDELL, Derek Thomas

    Director

    Appointed on 11 December 2013

    Resigned on 3 March 2017

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1958

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • MACKINTOSH, Simon Aeneas

    Director

    Appointed on 19 December 2008

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    2 Hermitage Gardens
    Edinburgh
    EH10 6DL

  • MCCULLOUGH, William George

    Director

    Appointed on 2 September 2015

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • PURVIS, Ian Bremner

    Director

    Appointed on 28 September 2011

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1933

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • SCOTT, Primrose Smith

    Director

    Appointed on 7 September 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chartered Accoutant

    Month of birth: September 1940

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • SMILLIE, Hamilton

    Director

    Appointed on 7 September 2009

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    Causewayside House
    160 Causewayside
    Edinburgh
    City Of Edinburgh
    EH9 1PR

  • TIERNEY, Hazel

    Director

    Appointed on 15 June 2011

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Retail Operations Manager

    Month of birth: July 1959

    69
    St. James Centre
    Edinburgh
    EH1 3SP
    Scotland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY4U0tQOTZhZGlxemtjeA.

  2. 14 June 2017 Termination of appointment of Jane Dalmau as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: TM01. Barcode: X68JIGW8. Transaction: MzE3ODA2ODkwMGFkaXF6a2N4.

  3. 28 March 2017 Appointment of Mr Michael Norman Douglas as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X634QZ4I. Transaction: MzE3MjE3ODk4NWFkaXF6a2N4.

  4. 28 March 2017 Appointment of Mr Brian Murdoch Sloan as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X634QYJF. Transaction: MzE3MjE3ODgzMmFkaXF6a2N4.

  5. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORUA3. Transaction: MzE3MTU3MTQ5N2FkaXF6a2N4.

  6. 6 March 2017 Termination of appointment of Derek Thomas Liddell as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61NZ7V5. Transaction: MzE3MDQ0MzQ3MmFkaXF6a2N4.

  7. 6 March 2017 Termination of appointment of William George Mccullough as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61NZ7G3. Transaction: MzE3MDQ0MzM4MWFkaXF6a2N4.

  8. 6 March 2017 Director's details changed for Mr Marc Duncan Page on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: CH01. Barcode: X61NZ7IB. Transaction: MzE3MDQ0MzM3N2FkaXF6a2N4.

  9. 6 March 2017 Director's details changed for Mr Marc Duncan Page on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: CH01. Barcode: X61NZ6OB. Transaction: MzE3MDQ0MzE3MGFkaXF6a2N4.

  10. 19 January 2017 Statement of capital following an allotment of shares on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Capital. Type: SH01. Barcode: S5YAYG0X. Transaction: MzE2Njk4ODA0N2FkaXF6a2N4.

  11. 19 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S5YAYGQP. Transaction: MzE2Njk4ODAyNWFkaXF6a2N4.

  12. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVZQVlHMTVhZGlxemtjeA.

  13. 19 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5H5RWVS. Transaction: MzE1OTQzMTA1MmFkaXF6a2N4.

  14. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4C34H. Transaction: MzE1OTIxMDY4N2FkaXF6a2N4.

  15. 31 August 2016 Appointment of Mr Marc Duncan Page as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5EKH84X. Transaction: MzE1NjMxOTIyN2FkaXF6a2N4.

  16. 31 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MLPPNN. Transaction: MzEzODAzMjA2MmFkaXF6a2N4.

  17. 9 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORJQJ. Transaction: MzEzMjc2MTA0OWFkaXF6a2N4.

  18. 8 September 2015 Appointment of Mr William George Mccullough as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FI9IDK. Transaction: MzEzMDU3MjY0MWFkaXF6a2N4.

  19. 8 June 2015 Termination of appointment of Ian Bremner Purvis as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4958YUO. Transaction: MzEyNDc0MDUxMWFkaXF6a2N4.

  20. 5 February 2015 Appointment of Mr Derek Gordon John Mckinley as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP03. Barcode: X40LQO17. Transaction: MzExNjc3MDY4NWFkaXF6a2N4.

  21. 5 February 2015 Termination of appointment of Anne Dyce as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM02. Barcode: X40LQLG2. Transaction: MzExNjc3MDA5OWFkaXF6a2N4.

  22. 23 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N1OY7K. Transaction: MzExNDAwNTM4NWFkaXF6a2N4.

  23. 22 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J173YA. Transaction: MzEwOTg4NjQwM2FkaXF6a2N4.

  24. 23 September 2014 Appointment of Mr Thomas Francis O'connell as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X3H07C8H. Transaction: MzEwODAxMjkyNWFkaXF6a2N4.

  25. 4 April 2014 Termination of appointment of Primrose Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35460IR. Transaction: MzA5NzY1Mzc0M2FkaXF6a2N4.

  26. 7 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2OBH8NK. Transaction: MzA5MjE1ODY5MGFkaXF6a2N4.

  27. 19 December 2013 Appointment of Mr Derek Thomas Liddell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKA9PK. Transaction: MzA5MTEyMTI4NGFkaXF6a2N4.

  28. 18 December 2013 Appointment of Mrs Jane Dalmau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHNWYP. Transaction: MzA5MTAzMDQ2NWFkaXF6a2N4.

  29. 18 December 2013 Termination of appointment of Hamilton Smillie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHNFRE. Transaction: MzA5MTAyMzE2MGFkaXF6a2N4.

  30. 8 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILB0R5. Transaction: MzA4NjU5OTE5NGFkaXF6a2N4.

  31. 24 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6T7A8. Transaction: MzA2NjM5ODQxOWFkaXF6a2N4.

  32. 11 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IZBIQZ. Transaction: MzA2NTY5ODMwMmFkaXF6a2N4.

  33. 25 September 2012 Appointment of Mrs Anne Dyce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I6H3XN. Transaction: MzA2NDczMjUyM2FkaXF6a2N4.

  34. 25 September 2012 Termination of appointment of Brian Sloan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6H3P5. Transaction: MzA2NDczMjQ2MmFkaXF6a2N4.

  35. 7 August 2012 Appointment of Mr Brian Sloan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ETHRY8. Transaction: MzA2MjA1MzA0NGFkaXF6a2N4.

  36. 7 August 2012 Termination of appointment of Richard Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETHRQJ. Transaction: MzA2MjA1MzAyNWFkaXF6a2N4.

  37. 20 July 2012 Appointment of Mr Richard Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DJ7MZK. Transaction: MzA2MTEyODY3MWFkaXF6a2N4.

  38. 18 June 2012 Termination of appointment of Hazel Tierney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB5NB4. Transaction: MzA1OTMwODQ0NmFkaXF6a2N4.

  39. 21 December 2011 Appointment of Mr Logan Dow Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONL18J. Transaction: MzA0OTQyOTg1OGFkaXF6a2N4.

  40. 21 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPM3WZCD. Transaction: MzA0NzQ5ODE4NmFkaXF6a2N4.

  41. 31 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X6QB7YU3. Transaction: MzA0NjMyNjg4MWFkaXF6a2N4.

  42. 27 October 2011 Appointment of Mr Ian Bremner Purvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5U65YQV. Transaction: MzA0NjIwMDI5MGFkaXF6a2N4.

  43. 18 October 2011 Termination of appointment of Judith Cromarty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MAJYHT. Transaction: MzA0NTY3NDQxM2FkaXF6a2N4.

  44. 29 June 2011 Appointment of Mrs Hazel Tierney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KINVEW. Transaction: MzAzOTYzNjcxNWFkaXF6a2N4.

  45. 28 October 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XSDTMOMR. Transaction: MzAyNjAzMjI2NmFkaXF6a2N4.

  46. 18 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0PI2O9Y. Transaction: MzAyNTQwMzA5MWFkaXF6a2N4.

  47. 11 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XLOGJO5Y. Transaction: MzAyNTAwMjQ0MmFkaXF6a2N4.

  48. 6 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XSPXRGFX. Transaction: MzAwNjQxNjk5OGFkaXF6a2N4.

  49. 6 January 2010 Director's details changed for Hamilton Smillie on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSPXQGFW. Transaction: MzAwNjQxNjg1OGFkaXF6a2N4.

  50. 6 January 2010 Director's details changed for Miss Primrose Smith Scott on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSPXPGFV. Transaction: MzAwNjQxNjg1N2FkaXF6a2N4.

  51. 10 September 2009 Secretary appointed judith ann cromarty [View PDF]

    Category: Officers. Type: 288a. Barcode: SG3NDD3R. Transaction: MjA0MTA1OTAzOWFkaXF6a2N4.

  52. 10 September 2009 Director appointed hamilton smillie [View PDF]

    Category: Officers. Type: 288a. Barcode: SG3NCD3Q. Transaction: MjA0MTA1ODU5OGFkaXF6a2N4.

  53. 10 September 2009 Director appointed primrose smith scott [View PDF]

    Category: Officers. Type: 288a. Barcode: SG3NBD3P. Transaction: MjA0MTA1ODQ0N2FkaXF6a2N4.

  54. 10 September 2009 Appointment terminated director alexander garden [View PDF]

    Category: Officers. Type: 288b. Barcode: SG48SD3S. Transaction: MjA0MTA1ODQyNWFkaXF6a2N4.

  55. 10 September 2009 Appointment terminated director simon mackintosh [View PDF]

    Category: Officers. Type: 288b. Barcode: SG3NFD3T. Transaction: MjA0MTA1ODQwM2FkaXF6a2N4.

  56. 10 September 2009 Registered office changed on 10/09/2009 from princes exchange 1 earl grey street edinburgh EH3 9EE [View PDF]

    Category: Address. Type: 287. Barcode: SG3NGD3U. Transaction: MjA0MTA1ODI2MGFkaXF6a2N4.

  57. 10 September 2009 Appointment terminated secretary turcan connell [View PDF]

    Category: Officers. Type: 288b. Barcode: SG3NHD3V. Transaction: MjA0MTA1ODIyOGFkaXF6a2N4.

  58. 8 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SG3NED3S. Transaction: MjA0MTAxMjMyOGFkaXF6a2N4.

  59. 19 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDO8K5SN. Transaction: MjAyMDgzNDM1NmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:14:27 +0100