Age Scotland Trading Limited. Head office in Edinburgh. Check Director.

Age Scotland Trading Limited, Edinburgh

Age Scotland Trading Limited is a private limited company. Formerly, it was called Age (Scotland) Enterprises Limited (changed on 2009-09-09). Located at Causewayside House, 160 Causewayside, Edinburgh EH9 1PR, the aforementioned 15 years old company was incorporated on 2008-12-19 and is classified as "retail sale of other second-hand goods in stores (not incl. antiques)" (SIC code: 47799).
2 directors can be found in the firm: Martin A. (appointed on 28 February 2023), Michael D. (appointed on 08 March 2017). Moving to the secretaries (1 in total), we can name: Derek M. (appointed on 09 January 2015).

About
Name: Age Scotland Trading Limited
Number: SC352746
Incorporation date: 2008-12-19
End of financial year: 31 March


Address:	Causewayside House 160 Causewayside Edinburgh EH9 1PR
SIC code:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Company staff

People with significant control

Age Scotland

6 April 2016

Address	160 Causewayside, Edinburgh, EH9 1PR, Scotland
Legal authority	Charity Law
Legal form	Charity
Country registered	Scotland
Place registered	Scotland
Registration number	Sc153343
Nature of control:	75,01-100% shares

The date for Age Scotland Trading Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was sent on 2023-09-01. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Age Scotland that owns over 3/4 of shares. The corporate PSC can be reached at Causewayside, EH9 1PR Edinburgh.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: February 28, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
AP01	On February 28, 2023 new director was appointed. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: December 14, 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, December 2020 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: January 27, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: May 31, 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 15, 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2018 \| resolution	Free Download (24 pages)
AP01	On June 1, 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP01	On December 1, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 13th, October 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2017 \| resolution	Free Download (22 pages)
TM01	Director appointment termination date: June 2, 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
AP01	On March 8, 2017 new director was appointed. filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AP01	On March 8, 2017 new director was appointed. filed on: 28th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 3, 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
CH01	On March 3, 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
CH01	On March 3, 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, January 2017 \| incorporation	Free Download (12 pages)
SH01	Capital declared on December 31, 2016: 529474.00 GBP filed on: 19th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, January 2017 \| resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (13 pages)
AP01	On June 15, 2016 new director was appointed. filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2015: 1000.00 GBP capital
AP01	On September 2, 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 8, 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
AP03	On January 9, 2015 - new secretary appointed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
AP01	On June 4, 2014 new director was appointed. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 4, 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
AP01	On December 19, 2013 new director was appointed. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2013 filed on: 18th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 8, 2013: 1000.00 GBP capital
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on September 25, 2012 filed on: 25th, September 2012 \| officers	Free Download (1 page)
AP03	On September 25, 2012 - new secretary appointed filed on: 25th, September 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 7, 2012 filed on: 7th, August 2012 \| officers	Free Download (1 page)
AP03	On August 7, 2012 - new secretary appointed filed on: 7th, August 2012 \| officers	Free Download (1 page)
AP03	On July 20, 2012 - new secretary appointed filed on: 20th, July 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 18, 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
AP01	On December 21, 2011 new director was appointed. filed on: 21st, December 2011 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
AP01	On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 18, 2011 filed on: 18th, October 2011 \| officers	Free Download (1 page)
AP01	On June 29, 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 28th, October 2010 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
CH01	On January 5, 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 5, 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 10/09/2009 from princes exchange 1 earl grey street edinburgh EH3 9EE filed on: 10th, September 2009 \| address	Free Download (1 page)
288a	On September 10, 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
288b	On September 10, 2009 Appointment terminated secretary filed on: 10th, September 2009 \| officers	Free Download (1 page)
288a	On September 10, 2009 Secretary appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
288a	On September 10, 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
288b	On September 10, 2009 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
288b	On September 10, 2009 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed age (scotland) enterprises LIMITEDcertificate issued on 09/09/09 filed on: 8th, September 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2008 \| incorporation	Free Download (17 pages)

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