Age Refined Limited

Company Registration Number: SC422209

Scottish Company

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Age Refined Limited is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in Glasgow.

Registered Address

22 BACKBRAE STREET
KILSYTH
GLASGOW
G65 0NH

There are 381 companies currently registered at this postcode, including this one.

All companies at G65 0NH

Registration Data

Company Number

SC422209

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £17,862£15,012£7,736
of which Cash £8,271£3,757£104
Total Assets £17,862£15,012£7,736
Current Liabilities £38,517£14,888£5,468
Net Current Assets £-20,655£124£2,268
Total Net Worth £1,728£124£2,268

Previous Names

No previous names

Company Officers

  • DEMOSTHENOUS, Michelle Mclean

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1980

    22
    Newton Place
    Glasgow
    G3 7PY
    Scotland

  • DEMOSTHENOUS, Nestor

    Secretary

    Appointed on 9 May 2012

    Resigned on 31 March 2013

    54
    Cowgate
    Kirkintilloch
    Glasgow
    G66 1HN
    Scotland

  • MCLEAN, Michelle

    Secretary

    Appointed on 18 April 2012

    Resigned on 9 May 2012

    54
    Cowgate
    Kirkintilloch
    Glasgow
    G66 1HN
    Scotland

  • DEMOSTHENOUS, Nestor

    Director

    Appointed on 18 April 2012

    Resigned on 9 May 2012

    Nationality: Greek Cypriot

    Occupation: Medical Doctor

    Month of birth: July 1980

    54
    Cowgate
    Kirkintilloch
    Glasgow
    G66 1HN
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDF74W. Transaction: MzE2NTExNTU3MWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI2TTS. Transaction: MzE1MjIzMTgyNWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYYNM. Transaction: MzEzNzI1MTA5OGFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLOH5. Transaction: MzEyMjc0MzcxN2FkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYYH3M. Transaction: MzExMDcwNDA0NWFkaXF6a2N4.

  6. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjAyMjk5NGFkaXF6a2N4.

  7. 22 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQ3ODYyM2FkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3ERWXKZ. Transaction: MzEwNjAyMjk4M2FkaXF6a2N4.

  9. 21 August 2014 Director's details changed for Michelle Mclean on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X3ERWXKQ. Transaction: MzEwNjAyMTY3OGFkaXF6a2N4.

  10. 5 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S32R4V0Q. Transaction: MzA5NTY5NjgwN2FkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32KXN36. Transaction: MzA5NTMzMzU4NmFkaXF6a2N4.

  12. 13 February 2014 Termination of appointment of Nestor Demosthenous as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N8AW1. Transaction: MzA5NDQ3MjEzOWFkaXF6a2N4.

  13. 4 February 2014 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X30ZXFEB. Transaction: MzA5Mzg3OTA3OGFkaXF6a2N4.

  14. 4 February 2014 Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZV143. Transaction: MzA5Mzg1MzEyN2FkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29E3JN7. Transaction: MzA3ODg1MDgzMGFkaXF6a2N4.

  16. 9 May 2012 Statement of capital following an allotment of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH01. Barcode: X18LAA1F. Transaction: MzA1NzIwMzM2M2FkaXF6a2N4.

  17. 9 May 2012 Termination of appointment of Michelle Mclean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LA8QQ. Transaction: MzA1NzIwMjg0MGFkaXF6a2N4.

  18. 9 May 2012 Appointment of Nestor Demosthenous as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18LA8FV. Transaction: MzA1NzIwMjY1N2FkaXF6a2N4.

  19. 9 May 2012 Appointment of Michelle Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LA86P. Transaction: MzA1NzIwMjU3M2FkaXF6a2N4.

  20. 9 May 2012 Termination of appointment of Nestor Demosthenous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LA7LV. Transaction: MzA1NzIwMjQ1NmFkaXF6a2N4.

  21. 18 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1736AXM. Transaction: MzA1NjA1NTk1NmFkaXF6a2N4.

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