Company number SC279389
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 207 GREAT NORTHERN ROAD, ABERDEEN, AB24 2AB
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development, 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDREW SAGE ART & ENTERTAINMENT LIMITED are www.andrewsageartentertainment.co.uk, and www.andrew-sage-art-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dyce Rail Station is 3.9 miles; to Portlethen Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Sage Art Entertainment Limited is a Private Limited Company.
The company registration number is SC279389. Andrew Sage Art Entertainment Limited has been working since 04 February 2005.
The present status of the company is Active. The registered address of Andrew Sage Art Entertainment Limited is 207 Great Northern Road Aberdeen Ab24 2ab. . SAGE, Andrew Douglas is a Director of the company. Secretary SAGE, Alison Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Persons With Significant Control
Mr Andrew Douglas Sage
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ANDREW SAGE ART & ENTERTAINMENT LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Termination of appointment of Alison Mary Sage as a secretary on 10 September 2014
...
... and 24 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
04 Feb 2005
Incorporation