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Company Information for

AGE SCOTLAND TRADING LIMITED

CAUSEWAYSIDE HOUSE, 160 CAUSEWAYSIDE, EDINBURGH, CITY OF EDINBURGH, EH9 1PR,
Company Registration Number
SC352746
Private Limited Company
Active

Company Overview

About Age Scotland Trading Ltd
AGE SCOTLAND TRADING LIMITED was founded on 2008-12-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Age Scotland Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGE SCOTLAND TRADING LIMITED
 
Legal Registered Office
CAUSEWAYSIDE HOUSE
160 CAUSEWAYSIDE
EDINBURGH
CITY OF EDINBURGH
EH9 1PR
Other companies in EH9
 
Previous Names
AGE (SCOTLAND) ENTERPRISES LIMITED09/09/2009
Filing Information
Company Number SC352746
Company ID Number SC352746
Date formed 2008-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
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 DORMANT
Last Datalog update: 2024-01-05 06:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE SCOTLAND TRADING LIMITED
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Company Officers of AGE SCOTLAND TRADING LIMITED

Current Directors
Officer Role Date Appointed
DEREK GORDON JOHN MCKINLEY
 Company Secretary 2015-01-09
MICHAEL NORMAN DOUGLAS
 Director 2017-03-08
ROBERT BROWN HARE
 Director 2018-06-01
MADELEINE ELISABETH CATHARINA KEMNA
 Director 2017-12-01
THOMAS FRANCIS O'CONNELL
 Director 2014-06-04
MARC DUNCAN PAGE
 Director 2016-06-15
BRIAN MURDOCH SLOAN
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
LOGAN DOW STEELE
 Director 2011-11-30 2018-03-29
JANE DALMAU
 Director 2013-12-11 2017-06-02
DEREK THOMAS LIDDELL
 Director 2013-12-11 2017-03-03
WILLIAM GEORGE MCCULLOUGH
 Director 2015-09-02 2017-03-03
IAN BREMNER PURVIS
 Director 2011-09-28 2015-04-27
ANNE DYCE
 Company Secretary 2012-09-24 2015-01-08
PRIMROSE SMITH SCOTT
 Director 2009-09-07 2014-03-31
HAMILTON SMILLIE
 Director 2009-09-07 2013-11-27
BRIAN SLOAN
 Company Secretary 2012-07-27 2012-09-24
RICHARD JONES
 Company Secretary 2012-07-20 2012-07-27
HAZEL TIERNEY
 Director 2011-06-15 2012-06-15
JUDITH ANN CROMARTY
 Company Secretary 2009-09-07 2011-10-07
TURCAN CONNELL
 Company Secretary 2008-12-19 2009-09-07
ALEXANDER KENNETH GARDEN
 Director 2008-12-19 2009-09-07
SIMON AENEAS MACKINTOSH
 Director 2008-12-19 2009-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NORMAN DOUGLAS AGE SCOTLAND ENTERPRISES LIMITED Director 2012-09-11 CURRENT 1999-09-14 Active
ROBERT BROWN HARE STANDARD PROPERTY INVESTMENT (1987) LIMITED Director 2008-12-11 CURRENT 1987-01-22 Active
MADELEINE ELISABETH CATHARINA KEMNA ART IN HEALTHCARE Director 2018-04-25 CURRENT 2005-01-07 Active
THOMAS FRANCIS O'CONNELL AGE SCOTLAND ENTERPRISES LIMITED Director 2017-03-03 CURRENT 1999-09-14 Active
THOMAS FRANCIS O'CONNELL AGE SCOTLAND Director 2014-06-18 CURRENT 1994-09-30 Active
THOMAS FRANCIS O'CONNELL KIRKINTILLOCH COMMUNITY SPORTS CLUB Director 2013-11-06 CURRENT 2013-11-06 Active
THOMAS FRANCIS O'CONNELL GLASGOW CITY HERITAGE TRUST Director 2011-11-14 CURRENT 2007-03-15 Active
BRIAN MURDOCH SLOAN CARE AND REPAIR EDINBURGH LTD. Director 2018-06-01 CURRENT 1995-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-02-28DIRECTOR APPOINTED MR MARTIN JAMES RICHARD AMBROSE
2023-02-28APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN HARE
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14APPOINTMENT TERMINATED, DIRECTOR BRIAN MURDOCH SLOAN
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS O'CONNELL
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARC DUNCAN PAGE
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE ELISABETH CATHARINA KEMNA
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-18RES01ADOPT ARTICLES 18/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-06AP01DIRECTOR APPOINTED MR ROBERT BROWN HARE
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR LOGAN DOW STEELE
2017-12-05AP01DIRECTOR APPOINTED MS MADELEINE ELISABETH CATHARINA KEMNA
2017-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-27RES01ADOPT ARTICLES 27/06/17
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE DALMAU
2017-03-28AP01DIRECTOR APPOINTED MR MICHAEL NORMAN DOUGLAS
2017-03-28AP01DIRECTOR APPOINTED MR BRIAN MURDOCH SLOAN
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LIDDELL
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DUNCAN PAGE / 03/03/2017
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCULLOUGH
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DUNCAN PAGE / 03/03/2017
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 529474
2017-01-19SH0131/12/16 STATEMENT OF CAPITAL GBP 529474
2017-01-19MEM/ARTSARTICLES OF ASSOCIATION
2017-01-19RES01ADOPT ARTICLES 19/01/17
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-31AP01DIRECTOR APPOINTED MR MARC DUNCAN PAGE
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-08AP01DIRECTOR APPOINTED MR WILLIAM GEORGE MCCULLOUGH
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN PURVIS
2015-02-05AP03SECRETARY APPOINTED MR DEREK GORDON JOHN MCKINLEY
2015-02-05TM02APPOINTMENT TERMINATED, SECRETARY ANNE DYCE
2014-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0130/09/14 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MR THOMAS FRANCIS O'CONNELL
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PRIMROSE SCOTT
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-19AP01DIRECTOR APPOINTED MR DEREK THOMAS LIDDELL
2013-12-18AP01DIRECTOR APPOINTED MRS JANE DALMAU
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HAMILTON SMILLIE
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0130/09/13 FULL LIST
2012-10-24AR0130/09/12 FULL LIST
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-25AP03SECRETARY APPOINTED MRS ANNE DYCE
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY BRIAN SLOAN
2012-08-07AP03SECRETARY APPOINTED MR BRIAN SLOAN
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
2012-07-20AP03SECRETARY APPOINTED MR RICHARD JONES
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL TIERNEY
2011-12-21AP01DIRECTOR APPOINTED MR LOGAN DOW STEELE
2011-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-31AR0130/09/11 FULL LIST
2011-10-27AP01DIRECTOR APPOINTED MR IAN BREMNER PURVIS
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY JUDITH CROMARTY
2011-06-29AP01DIRECTOR APPOINTED MRS HAZEL TIERNEY
2010-10-28AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-11AR0130/09/10 FULL LIST
2010-01-06AR0119/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON SMILLIE / 05/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PRIMROSE SMITH SCOTT / 05/01/2010
2009-09-10288aSECRETARY APPOINTED JUDITH ANN CROMARTY
2009-09-10288aDIRECTOR APPOINTED HAMILTON SMILLIE
2009-09-10288aDIRECTOR APPOINTED PRIMROSE SMITH SCOTT
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON MACKINTOSH
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER GARDEN
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY TURCAN CONNELL
2009-09-08CERTNMCOMPANY NAME CHANGED AGE (SCOTLAND) ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/09/09
2008-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to AGE SCOTLAND TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE SCOTLAND TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE SCOTLAND TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE SCOTLAND TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE SCOTLAND TRADING LIMITED
Trademarks
We have not found any records of AGE SCOTLAND TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE SCOTLAND TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as AGE SCOTLAND TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE SCOTLAND TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE SCOTLAND TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE SCOTLAND TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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