AGE SCOTLAND ENTERPRISES LIMITED
EDINBURGH AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1PR

Company number SC199856
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address CAUSEWAYSIDE HOUSE, 160 CAUSEWAYSIDE, EDINBURGH, LOTHIAN, EH9 1PR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Thomas Francis O'connell as a director on 3 March 2017; Termination of appointment of Primrose Smith Scott as a director on 3 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of AGE SCOTLAND ENTERPRISES LIMITED are www.agescotlandenterprises.co.uk, and www.age-scotland-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Age Scotland Enterprises Limited is a Private Limited Company. The company registration number is SC199856. Age Scotland Enterprises Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Age Scotland Enterprises Limited is Causewayside House 160 Causewayside Edinburgh Lothian Eh9 1pr. . MCKINLEY, Derek Gordon John is a Secretary of the company. DOUGLAS, Michael Norman is a Director of the company. HARE, Robert Brown is a Director of the company. HEMMING, Tania Sarah Elizabeth is a Director of the company. MACRAE, Roderick Macleod is a Director of the company. O'CONNELL, Thomas Francis is a Director of the company. SLOAN, Brian Murdoch is a Director of the company. Secretary FARQUHARSON, Alexander Stanley has been resigned. Secretary NOLAN, Maureen Patricia has been resigned. Secretary O'NEILL, Maureen Patricia has been resigned. Director ARYA, Rajeev has been resigned. Director CARLISLE, Gordon William Richard has been resigned. Director EDWARDS, Myles Jonathan has been resigned. Director GRAY, Charles Ireland, Sir has been resigned. Director HATHORN, Alexander Michael has been resigned. Director LYNCH, Agnes Christina has been resigned. Director MANION, David Howard has been resigned. Director MORRIS, Gordon George has been resigned. Director O'NEILL, Maureen Patricia has been resigned. Director PAGE, Anthony Sherwin has been resigned. Director PASHLEY, Roger Leonard has been resigned. Director PORRITT, Jacquelyn Ann has been resigned. Director PURVIS, Ian Bremner has been resigned. Director SCOTT, Primrose Smith has been resigned. Director WATHEN, Simon Walter Julian has been resigned. Director WRIGHT, James Robertson Graeme has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCKINLEY, Derek Gordon John
Appointed Date: 27 May 2016
Director
DOUGLAS, Michael Norman
Appointed Date: 11 September 2012
59 years old
Director
HARE, Robert Brown
Appointed Date: 31 March 2016
65 years old
Director
HEMMING, Tania Sarah Elizabeth
Appointed Date: 31 March 2016
58 years old
Director
MACRAE, Roderick Macleod
Appointed Date: 31 March 2016
61 years old
Director
O'CONNELL, Thomas Francis
Appointed Date: 03 March 2017
80 years old
Director
SLOAN, Brian Murdoch
Appointed Date: 12 July 2011
63 years old

Resigned Directors

Secretary
FARQUHARSON, Alexander Stanley
Resigned: 17 July 2005
Appointed Date: 01 December 2004
Secretary
NOLAN, Maureen Patricia
Resigned: 01 August 2009
Appointed Date: 17 July 2005
Secretary
O'NEILL, Maureen Patricia
Resigned: 01 December 2004
Appointed Date: 14 September 1999
Director
ARYA, Rajeev
Resigned: 31 March 2016
Appointed Date: 31 December 2015
61 years old
Director
CARLISLE, Gordon William Richard
Resigned: 30 August 2010
Appointed Date: 11 October 2002
88 years old
Director
EDWARDS, Myles Jonathan
Resigned: 31 December 2015
Appointed Date: 03 May 2012
58 years old
Director
GRAY, Charles Ireland, Sir
Resigned: 18 November 2008
Appointed Date: 03 March 2008
96 years old
Director
HATHORN, Alexander Michael
Resigned: 19 July 2004
Appointed Date: 14 September 1999
77 years old
Director
LYNCH, Agnes Christina
Resigned: 31 March 2016
Appointed Date: 31 December 2015
58 years old
Director
MANION, David Howard
Resigned: 17 July 2012
Appointed Date: 04 May 2005
68 years old
Director
MORRIS, Gordon George
Resigned: 31 December 2015
Appointed Date: 28 September 2004
70 years old
Director
O'NEILL, Maureen Patricia
Resigned: 01 December 2004
Appointed Date: 14 September 1999
77 years old
Director
PAGE, Anthony Sherwin
Resigned: 21 August 2006
Appointed Date: 05 October 1999
81 years old
Director
PASHLEY, Roger Leonard
Resigned: 30 June 2004
Appointed Date: 14 September 1999
81 years old
Director
PORRITT, Jacquelyn Ann
Resigned: 31 August 2012
Appointed Date: 28 May 2010
63 years old
Director
PURVIS, Ian Bremner
Resigned: 31 August 2011
Appointed Date: 14 September 1999
92 years old
Director
SCOTT, Primrose Smith
Resigned: 03 March 2017
Appointed Date: 24 May 2004
85 years old
Director
WATHEN, Simon Walter Julian
Resigned: 02 May 2012
Appointed Date: 01 February 2007
75 years old
Director
WRIGHT, James Robertson Graeme
Resigned: 01 October 2013
Appointed Date: 01 October 2010
86 years old

Persons With Significant Control

Age Scotland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGE SCOTLAND ENTERPRISES LIMITED Events

22 Mar 2017
Appointment of Mr Thomas Francis O'connell as a director on 3 March 2017
09 Mar 2017
Termination of appointment of Primrose Smith Scott as a director on 3 March 2017
29 Dec 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Jun 2016
Appointment of Mr Derek Gordon John Mckinley as a secretary on 27 May 2016
...
... and 77 more events
11 Oct 2000
Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000
Accounts for a dormant company made up to 31 March 2000
26 Sep 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
25 Nov 1999
New director appointed
14 Sep 1999
Incorporation

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