Age Refined Limited. Head office in Glasgow. Check Director.

Age Refined Limited, Glasgow

Age Refined Limited is a private limited company. Situated at 22 Newton Place, Glasgow G3 7PY, the aforementioned 12 years old company was incorporated on 2012-04-18 and is officially categorised as "other human health activities" (SIC: 86900).
1 director can be found in this firm: Michelle M. (appointed on 09 May 2012).

About
Name: Age Refined Limited
Number: SC422209
Incorporation date: 2012-04-18
End of financial year: 30 June


Address:	22 Newton Place Glasgow G3 7PY
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Michelle M.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	7,736	15,012	17,862	17,143	45,078	57,831	147,197	82,577	65,102	47,037
Total Assets Less Current Liabilities	133	124	1,728	-6,429	-6,372	13,713	87,775	465,999	458,453	474,123
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	133	124	1,728	-8,589	-	-	-	-	-	-
Tangible Fixed Assets	-	-	22,383	17,586	-	-	-	-	-	-

The due date for Age Refined Limited confirmation statement filing is 2024-05-02. The most recent one was submitted on 2023-04-18. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary individual Michelle M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period extended from 2023-03-31 to 2023-06-30 filed on: 4th, May 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-03-31 to 2023-06-30 filed on: 4th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-18 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-04-18 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-04-18 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-18 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, January 2020 \| accounts	Free Download (9 pages)
AD01	New registered office address 22 Newton Place Glasgow G3 7PY. Change occurred on 2019-11-20. Company's previous address: 22 Backbrae Street Kilsyth Glasgow G65 0NH. filed on: 20th, November 2019 \| address	Free Download (1 page)
MR01	Registration of charge SC4222090002, created on 2019-10-21 filed on: 1st, November 2019 \| mortgage	Free Download (5 pages)
MR01	Registration of charge SC4222090001, created on 2019-09-26 filed on: 4th, October 2019 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 2019-04-18 filed on: 2nd, May 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-04-18 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-06-29 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-06-29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-18 filed on: 16th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, November 2014 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, August 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-21: 100.00 GBP capital
CH01	On 2014-04-16 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (3 pages)
AAMD	Amended accounts made up to 2013-03-31 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2014-02-13 filed on: 13th, February 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland on 2014-02-04 filed on: 4th, February 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-04-30 to 2013-03-31 filed on: 4th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-05-29: 100.00 GBP capital
AP03	Appointment (date: 2012-05-09) of a secretary filed on: 9th, May 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-05-09: 100.00 GBP filed on: 9th, May 2012 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2012-05-09 filed on: 9th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-09 filed on: 9th, May 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-05-09 filed on: 9th, May 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2012 \| incorporation

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