Company Information for AGE SCOTLAND
CAUSEWAYSIDE HOUSE, 160 CAUSEWAYSIDE, EDINBURGH, LOTHIAN, EH9 1PR,
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Company Registration Number
SC153343
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||
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AGE SCOTLAND | |||
Legal Registered Office | |||
CAUSEWAYSIDE HOUSE 160 CAUSEWAYSIDE EDINBURGH LOTHIAN EH9 1PR Other companies in EH9 | |||
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Previous Names | |||
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Company Number | SC153343 | |
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Company ID Number | SC153343 | |
Date formed | 1994-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 06:34:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AGE SCOTLAND ORKNEY | 46 VICTORIA STREET KIRKWALL ORKNEY KW15 1DN | Active | Company formed on the 2003-03-25 | |
AGE SCOTLAND ENTERPRISES LIMITED | CAUSEWAYSIDE HOUSE 160 CAUSEWAYSIDE EDINBURGH LOTHIAN EH9 1PR | Active | Company formed on the 1999-09-14 | |
AGE SCOTLAND TRADING LIMITED | CAUSEWAYSIDE HOUSE 160 CAUSEWAYSIDE EDINBURGH CITY OF EDINBURGH EH9 1PR | Active | Company formed on the 2008-12-19 |
Officer | Role | Date Appointed |
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DEREK GORDON JOHN MCKINLEY |
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GEORGE FOULKES |
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ALISON MARJORIE HARRINGTON |
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BRENDAN GEORGE MCCORMACK |
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DOROTHY ANN MCLAUGHLIN |
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MARION ELIZABETH TAYLOR MCMURDO |
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KENNETH NICHOLSON |
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THOMAS FRANCIS O'CONNELL |
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GODFREY HENRY PALMER |
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ALASDAIR CRAIG RUTHERFORD |
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PENNIE ANNE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ADAMS |
Director | ||
MICHAEL NORMAN DOUGLAS |
Director | ||
ANNE DYCE |
Company Secretary | ||
ELISABETH DIANA INGLIS FINDLAY |
Director | ||
BRIAN SLOAN |
Company Secretary | ||
RICHARD JONES |
Company Secretary | ||
JULIA BROCK |
Company Secretary | ||
JUDITH ANN CROMARTY |
Company Secretary | ||
MARJORY CLARK D'ARCY |
Director | ||
JEAN CAMPBELL |
Director | ||
HENRY STRACHAN CATHCART |
Director | ||
HARRY CUNNINGHAM |
Director | ||
JAMES DIXON |
Director | ||
ELIZABETH HENDERSON BIRRELL BRIDGEFORD |
Director | ||
PEK YEONG BERRY |
Director | ||
DAVID HOWARD MANION |
Company Secretary | ||
ALASTAIR ALFRED ATHOLL COCHRANE-DYET |
Director | ||
PAUL BANNON |
Company Secretary | ||
MAUREEN PATRICIA O'NEILL |
Company Secretary | ||
GEORGE DEVLIN |
Director | ||
JANET CONAGHAN |
Director | ||
PENELOPE FRANCES ROSAMOND FLEMING |
Director | ||
ALASTAIR ALFRED ATHOLL COCHRANE-DYET |
Director | ||
RONALD BERNARD DIROLLO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMONWEALTH PARLIAMENTARY ASSOCIATION (UNITED KINGDOM BRANCH) | Director | 2011-10-19 | CURRENT | 2002-12-03 | Active | |
AGE SCOTLAND ENTERPRISES LIMITED | Director | 2017-03-03 | CURRENT | 1999-09-14 | Active | |
AGE SCOTLAND TRADING LIMITED | Director | 2014-06-04 | CURRENT | 2008-12-19 | Active | |
KIRKINTILLOCH COMMUNITY SPORTS CLUB | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
GLASGOW CITY HERITAGE TRUST | Director | 2011-11-14 | CURRENT | 2007-03-15 | Active | |
THE EDINBURGH MELA LIMITED | Director | 2016-11-29 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
SKILLNET EDINBURGH | Director | 2011-01-01 | CURRENT | 2002-03-04 | Dissolved 2015-11-28 | |
PENICUIK CITIZENS ADVICE BUREAU | Director | 2004-07-05 | CURRENT | 2002-04-02 | Active | |
HANOVER (SCOTLAND) HOUSING ASSOCIATION CHARITABLE TRUST (THE) | Director | 2001-09-28 | CURRENT | 1982-10-01 | Dissolved 2014-10-24 | |
INTENT CONSULTING (SCOTLAND) LTD | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
DIALOGUES CO-OPERATIVE LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-22 |
Date | Document Type | Document Description |
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Termination of appointment of Derek Gordon John Mckinley on 2024-05-01 | ||
Appointment of Mrs Katherine Crawford as company secretary on 2024-05-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL RADFORD | ||
DIRECTOR APPOINTED MR ALAN ALEXANDER GARDINER | ||
DIRECTOR APPOINTED MR GAVIN ANDREW MACGREGOR | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH NICHOLSON | ||
APPOINTMENT TERMINATED, DIRECTOR PENNIE ANNE TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR FAITH ANNA HILARY JAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR KATE ANNE SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHEN REECE | ||
DIRECTOR APPOINTED MRS PENELOPE FRANCES ELIZABETH BLACKWELL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN HARE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR ALLAN JOHNSTONE | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY MARIE SAWERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GEORGE MCCORMACK | |
DIRECTOR APPOINTED MR STUART EDWARD PURDY | ||
AP01 | DIRECTOR APPOINTED MR STUART EDWARD PURDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 03/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CRAIG RUTHERFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Dr Lesley Marie Sawers on 2020-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR LESLEY MARIE SAWERS | |
AP01 | DIRECTOR APPOINTED MRS KATE ANNE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT BROWN HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FOULKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANN MCLAUGHLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY HENRY PALMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/11/18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STEPHEN REECE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MUNDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENDA WATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR EMERITUS, SIR GODFREY HENRY PALMER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/08/16 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARION ELIZABETH TAYLOR MCMURDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARJORIE HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS | |
RES01 | ADOPT ARTICLES 12/02/2016 | |
RES01 | ADOPT ARTICLES 12/02/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARTIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NORMAN DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCKEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA NICOLSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH FINDLAY | |
AP03 | SECRETARY APPOINTED MR DEREK GORDON JOHN MCKINLEY | |
AP03 | SECRETARY APPOINTED MR DEREK GORDON JOHN MCKINLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE DYCE | |
AP01 | DIRECTOR APPOINTED MS PENNIE ANNE TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 30/09/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH NICHOLSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANCIS O'CONNELL | |
AP01 | DIRECTOR APPOINTED PROFESSOR BRENDAN GEORGE MCCORMACK | |
AP01 | DIRECTOR APPOINTED LORD GEORGE FOULKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON SMILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY ANN MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GLENCORSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/09/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT | |
AP01 | DIRECTOR APPOINTED MS ALISON ANN MCKEAN | |
AP01 | DIRECTOR APPOINTED DR ALASDAIR CRAIG RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MS SUE HOLLOWAY | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRY | |
AR01 | 30/09/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MRS ANNE DYCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN SLOAN | |
AP03 | SECRETARY APPOINTED MR BRIAN SLOAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES | |
AP03 | SECRETARY APPOINTED MR RICHARD JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA BROCK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JONES / 20/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA JOAN PATRICIA BROCK / 20/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MEI-LING MUNDAY / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGHES FRY / 18/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMILTON SMILLIE / 18/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ROBERT WILLIAMS / 18/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON GRAEME WRIGHT / 18/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAMS / 12/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PURVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS JULIA JOAN PATRICIA BROCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH CROMARTY | |
AP01 | DIRECTOR APPOINTED MS ELISABETH DIANA INGLIS FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORY D'ARCY | |
AP01 | DIRECTOR APPOINTED MRS BRENDA JOYCE NICOLSON | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE GLENCORSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MS SUZANNE MEI-LING MUNDAY | |
AP01 | DIRECTOR APPOINTED MS GLENDA WATT | |
AR01 | 30/09/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAMPBELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAMS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MISS PRIMROSE SMITH SCOTT | |
AP01 | DIRECTOR APPOINTED WILLIAM MARTIN | |
AR01 | 30/09/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAMS | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CATHCART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 24/03/2009 | |
288a | DIRECTOR APPOINTED HENRY STRACHAN CATHCART | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SLAVIN | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY CUNNINGHAM |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE SCOTLAND
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as AGE SCOTLAND are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |