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AGE SCOTLAND (SC153343)

AGE SCOTLAND (SC153343) is an active UK company. incorporated on 30 September 1994. with registered office in Edinburgh. The company operates in the Human Health and Social Work Activities sector, engaged in social work activities without accommodation for the elderly and disabled. AGE SCOTLAND has been registered for 31 years. Current directors include AMBROSE, Martin James Richard, ANWAR, Naseem, BLACKWELL, Penelope Frances Elizabeth and 9 others.

Company Number
SC153343
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
30 September 1994
Age
31 years
Address
Causewayside House, Edinburgh, EH9 1PR
Industry Sector
Human Health and Social Work Activities
Business Activity
Social work activities without accommodation for the elderly and disabled
Directors
AMBROSE, Martin James Richard, ANWAR, Naseem, BLACKWELL, Penelope Frances Elizabeth, GARDINER, Alan Alexander, HAIR, Carolyne Jane, JOHNSTONE, Allan, JOHNSTONE, Glen Douglas, MACGREGOR, Gavin Andrew, MADDISON, Elaine Mary, PURDY, Stuart Edward, Mr., SECOMBES, Sarah Louise, WADDELL, Helen Paterson
SIC Codes
88100

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AGE SCOTLAND

AGE SCOTLAND is an active company incorporated on 30 September 1994 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in social work activities without accommodation for the elderly and disabled. AGE SCOTLAND was registered 31 years ago.(SIC: 88100)

Status

active

Active since 31 years ago

Company No

SC153343

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

31 Years

Incorporated 30 September 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

AGE CONCERN SCOTLAND
From: 30 September 1994To: 1 April 2009
Contact
Address

Causewayside House 160 Causewayside Edinburgh, EH9 1PR,

Timeline

84 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Sept 94
Director Left
Oct 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Feb 10
Director Joined
May 10
Director Left
Oct 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jul 11
Director Joined
Oct 11
Director Left
Nov 11
Director Left
Apr 12
Director Left
Jul 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Oct 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Joined
Sept 14
Director Joined
Jan 15
Director Left
Feb 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Jun 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Jan 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
May 20
Director Left
Jan 21
Director Joined
Jan 22
Director Left
Mar 22
Director Left
Aug 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Feb 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jul 23
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
0
Funding
83
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

GABERT, Kirsten

Active
Causewayside House, EdinburghEH9 1PR
Secretary
Appointed 01 Apr 2025

AMBROSE, Martin James Richard

Active
Causewayside House, EdinburghEH9 1PR
Born May 1968
Director
Appointed 01 Nov 2022

ANWAR, Naseem

Active
Causewayside House, EdinburghEH9 1PR
Born October 1958
Director
Appointed 01 Nov 2022

BLACKWELL, Penelope Frances Elizabeth

Active
Causewayside House, EdinburghEH9 1PR
Born October 1956
Director
Appointed 09 Mar 2023

GARDINER, Alan Alexander

Active
Causewayside House, EdinburghEH9 1PR
Born June 1968
Director
Appointed 01 May 2023

HAIR, Carolyne Jane

Active
Causewayside House, EdinburghEH9 1PR
Born September 1980
Director
Appointed 09 Jul 2024

JOHNSTONE, Allan

Active
Causewayside House, EdinburghEH9 1PR
Born February 1969
Director
Appointed 01 Nov 2022

JOHNSTONE, Glen Douglas

Active
Causewayside House, EdinburghEH9 1PR
Born February 1974
Director
Appointed 01 Nov 2022

MACGREGOR, Gavin Andrew

Active
Causewayside House, EdinburghEH9 1PR
Born February 1969
Director
Appointed 01 May 2023

MADDISON, Elaine Mary

Active
Causewayside House, EdinburghEH9 1PR
Born January 1975
Director
Appointed 01 Nov 2022

PURDY, Stuart Edward, Mr.

Active
Causewayside House, EdinburghEH9 1PR
Born April 1962
Director
Appointed 01 Jan 2022

SECOMBES, Sarah Louise

Active
Causewayside House, EdinburghEH9 1PR
Born April 1986
Director
Appointed 03 Jul 2024

WADDELL, Helen Paterson

Active
Causewayside House, EdinburghEH9 1PR
Born December 1967
Director
Appointed 04 Jul 2024

BANNON, Paul

Resigned
84 Buckstone Loan, EdinburghEH10 6UG
Secretary
Appointed 01 Dec 2004
Resigned 27 Apr 2005

BROCK, Julia

Resigned
Causewayside House, EdinburghEH9 1PR
Secretary
Appointed 13 Oct 2011
Resigned 20 Jul 2012

CRAWFORD, Katherine

Resigned
Causewayside House, EdinburghEH9 1PR
Secretary
Appointed 01 May 2024
Resigned 01 Apr 2025

CROMARTY, Judith Ann

Resigned
35 Comely Bank Road, EdinburghEH4 1DS
Secretary
Appointed 20 Jun 2007
Resigned 07 Oct 2011

DYCE, Anne

Resigned
Causewayside House, EdinburghEH9 1PR
Secretary
Appointed 24 Sept 2012
Resigned 08 Jan 2015

JONES, Richard

Resigned
Causewayside House, EdinburghEH9 1PR
Secretary
Appointed 20 Jul 2012
Resigned 27 Jul 2012

MANION, David Howard

Resigned
12 Dog Well Wynd, LinlithgowEH49 7EH
Secretary
Appointed 27 Apr 2005
Resigned 20 Jun 2007

MCKINLEY, Derek Gordon John

Resigned
Causewayside House, EdinburghEH9 1PR
Secretary
Appointed 09 Jan 2015
Resigned 01 May 2024

O'NEILL, Maureen Patricia

Resigned
3 Ravelston House Park, EdinburghEH4 3NN
Secretary
Appointed 30 Sept 1994
Resigned 01 Dec 2004

SLOAN, Brian

Resigned
Causewayside House, EdinburghEH9 1PR
Secretary
Appointed 27 Jul 2012
Resigned 24 Sept 2012

ADAMS, Paul

Resigned
Causewayside House, EdinburghEH9 1PR
Born December 1954
Director
Appointed 30 Sept 2009
Resigned 15 Jun 2016

BERRY, Pek Yeong

Resigned
3 Charles Street, StirlingFK8 2HQ
Born October 1935
Director
Appointed 04 Dec 2002
Resigned 30 Aug 2007

BRIDGEFORD, Elizabeth Henderson Birrell

Resigned
4 Buchan Drive, PerthPH1 1NQ
Born January 1937
Director
Appointed 25 Oct 2001
Resigned 31 Oct 2007

BROWN, Malcolm Robert Fleming

Resigned
Causewayside House, EdinburghEH9 1PR
Born March 1953
Director
Appointed 15 Sept 2018
Resigned 13 Dec 2019

CAMPBELL, Jean

Resigned
Wallacestone Brae, FalkirkFK2 0DH
Born May 1951
Director
Appointed 28 Oct 2008
Resigned 07 Sept 2010

CATHCART, Henry Strachan

Resigned
Aingarth, KilcregganG84 0LQ
Born October 1940
Director
Appointed 01 Apr 2009
Resigned 22 May 2009

COCHRANE-DYET, Alastair Alfred Atholl

Resigned
The Old Manse, ForfarDD8 3TY
Born February 1928
Director
Appointed 29 Nov 2000
Resigned 23 Oct 2006

COCHRANE-DYET, Alastair Alfred Atholl

Resigned
The Old Manse, ForfarDD8 3TY
Born February 1928
Director
Appointed 24 Apr 1996
Resigned 05 Nov 1997

CONAGHAN, Janet

Resigned
Glenora Cottage Main Street, GretnaDG16 5EJ
Born May 1956
Director
Appointed 09 Dec 1998
Resigned 25 Oct 2000

CUNNINGHAM, Harry

Resigned
22 Longlands Park, AyrKA7 4RJ
Born May 1958
Director
Appointed 12 Jul 2005
Resigned 31 Mar 2009

D'ARCY, Marjory Clark

Resigned
14 Glen Avenue, DyceAB21 7FA
Born September 1942
Director
Appointed 01 Dec 1999
Resigned 28 Jun 2011

DEVLIN, George

Resigned
29 Blacklock Crescent, DundeeDD4 8EN
Born January 1937
Director
Appointed 28 Nov 2001
Resigned 17 Dec 2003
Fundings
Financials
Latest Activities

Filing History

315

Statement Of Companys Objects
12 December 2025
CC04CC04
Memorandum Articles
12 December 2025
MAMA
Resolution
12 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 June 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 June 2025
AP03Appointment of Secretary
Accounts With Accounts Type Group
3 October 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
22 September 2024
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
22 September 2024
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
22 September 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Notice Of Removal Of A Director
21 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Change Person Director Company With Change Date
15 August 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
2 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Memorandum Articles
9 November 2022
MAMA
Resolution
9 November 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Accounts With Accounts Type Group
6 December 2021
AAAnnual Accounts
Resolution
3 December 2021
RESOLUTIONSResolutions
Memorandum Articles
3 December 2021
MAMA
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
13 December 2020
AAAnnual Accounts
Memorandum Articles
7 December 2020
MAMA
Change Person Director Company With Change Date
12 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 December 2019
TM01Termination of Director
Accounts With Accounts Type Group
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2018
AAAnnual Accounts
Memorandum Articles
14 November 2018
MAMA
Resolution
14 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Memorandum Articles
23 August 2016
MAMA
Resolution
23 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Resolution
3 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 October 2015
AR01AR01
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Memorandum Articles
10 February 2015
MAMA
Resolution
10 February 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 February 2015
TM01Termination of Director
Appoint Person Secretary Company With Name
5 February 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
5 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 February 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Accounts With Accounts Type Group
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 October 2014
AR01AR01
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 November 2013
AP01Appointment of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Accounts With Accounts Type Group
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 October 2013
AR01AR01
Termination Director Company With Name
3 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 October 2012
AR01AR01
Accounts With Accounts Type Group
11 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
25 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
7 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
20 July 2012
TM02Termination of Secretary
Change Person Secretary Company With Change Date
20 July 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
20 July 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Accounts With Accounts Type Group
21 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 October 2011
AR01AR01
Appoint Person Secretary Company With Name
18 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
18 October 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
17 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 October 2010
AR01AR01
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Termination Director Company With Name
28 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 December 2009
AR01AR01
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2009
AAAnnual Accounts
Memorandum Articles
3 April 2009
MEM/ARTSMEM/ARTS
Resolution
3 April 2009
RESOLUTIONSResolutions
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 April 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
363aAnnual Return
Legacy
8 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 December 2008
AAAnnual Accounts
Legacy
1 December 2008
288aAppointment of Director or Secretary
Legacy
1 December 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Miscellaneous
23 January 2008
MISCMISC
Resolution
6 December 2007
RESOLUTIONSResolutions
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
363aAnnual Return
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 2007
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Accounts With Accounts Type Full
12 July 2006
AAAnnual Accounts
Legacy
28 November 2005
288aAppointment of Director or Secretary
Legacy
17 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2005
AAAnnual Accounts
Legacy
27 September 2005
288aAppointment of Director or Secretary
Legacy
27 July 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
287Change of Registered Office
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
363sAnnual Return (shuttle)
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
22 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 November 2004
AAAnnual Accounts
Memorandum Articles
24 May 2004
MEM/ARTSMEM/ARTS
Resolution
13 April 2004
RESOLUTIONSResolutions
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
27 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 October 2003
AAAnnual Accounts
Legacy
24 September 2003
288aAppointment of Director or Secretary
Legacy
21 August 2003
288bResignation of Director or Secretary
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
23 December 2002
288aAppointment of Director or Secretary
Memorandum Articles
11 November 2002
MEM/ARTSMEM/ARTS
Resolution
11 November 2002
RESOLUTIONSResolutions
Legacy
4 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 September 2002
AAAnnual Accounts
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
1 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 October 2001
AAAnnual Accounts
Legacy
15 October 2001
363sAnnual Return (shuttle)
Legacy
19 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 January 2001
AAAnnual Accounts
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
288aAppointment of Director or Secretary
Legacy
19 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
363sAnnual Return (shuttle)
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
10 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
1 February 2000
AAAnnual Accounts
Legacy
15 December 1999
288bResignation of Director or Secretary
Legacy
23 October 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
31 December 1998
AUDAUD
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
6 October 1998
363sAnnual Return (shuttle)
Legacy
15 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
14 September 1998
AAAnnual Accounts
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 January 1998
AAAnnual Accounts
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
21 October 1997
363sAnnual Return (shuttle)
Legacy
16 October 1997
288bResignation of Director or Secretary
Legacy
9 April 1997
288bResignation of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
22 December 1996
288bResignation of Director or Secretary
Legacy
22 December 1996
288bResignation of Director or Secretary
Legacy
22 December 1996
288bResignation of Director or Secretary
Legacy
22 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 October 1996
AAAnnual Accounts
Legacy
18 October 1996
363sAnnual Return (shuttle)
Legacy
16 May 1996
288288
Accounts With Accounts Type Dormant
31 January 1996
AAAnnual Accounts
Resolution
31 January 1996
RESOLUTIONSResolutions
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
9 October 1995
363sAnnual Return (shuttle)
Legacy
7 June 1995
224224
Legacy
25 April 1995
288288
Legacy
13 April 1995
288288
Legacy
13 April 1995
288288
Legacy
13 April 1995
288288
Legacy
13 April 1995
288288
Legacy
13 April 1995
288288
Legacy
13 April 1995
288288
Legacy
13 April 1995
288288
Legacy
13 April 1995
288288
Legacy
21 March 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
30 September 1994
NEWINCIncorporation