AGE SCOTLAND TRADING LIMITED
EDINBURGH AGE (SCOTLAND) ENTERPRISES LIMITED

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

Company number SC352746
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address CAUSEWAYSIDE HOUSE, 160 CAUSEWAYSIDE, EDINBURGH, CITY OF EDINBURGH, EH9 1PR
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Michael Norman Douglas as a director on 8 March 2017; Appointment of Mr Brian Murdoch Sloan as a director on 8 March 2017; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of AGE SCOTLAND TRADING LIMITED are www.agescotlandtrading.co.uk, and www.age-scotland-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Age Scotland Trading Limited is a Private Limited Company. The company registration number is SC352746. Age Scotland Trading Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Age Scotland Trading Limited is Causewayside House 160 Causewayside Edinburgh City of Edinburgh Eh9 1pr. . MCKINLEY, Derek Gordon John is a Secretary of the company. DALMAU, Jane is a Director of the company. DOUGLAS, Michael Norman is a Director of the company. O'CONNELL, Thomas Francis is a Director of the company. PAGE, Marc Duncan is a Director of the company. SLOAN, Brian Murdoch is a Director of the company. STEELE, Logan Dow is a Director of the company. Secretary CROMARTY, Judith Ann has been resigned. Secretary DYCE, Anne has been resigned. Secretary JONES, Richard has been resigned. Secretary SLOAN, Brian has been resigned. Secretary TURCAN CONNELL has been resigned. Director GARDEN, Alexander Kenneth has been resigned. Director LIDDELL, Derek Thomas has been resigned. Director MACKINTOSH, Simon Aeneas has been resigned. Director MCCULLOUGH, William George has been resigned. Director PURVIS, Ian Bremner has been resigned. Director SCOTT, Primrose Smith has been resigned. Director SMILLIE, Hamilton has been resigned. Director TIERNEY, Hazel has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MCKINLEY, Derek Gordon John
Appointed Date: 09 January 2015
Director
DALMAU, Jane
Appointed Date: 11 December 2013
50 years old
Director
DOUGLAS, Michael Norman
Appointed Date: 08 March 2017
60 years old
Director
O'CONNELL, Thomas Francis
Appointed Date: 04 June 2014
80 years old
Director
PAGE, Marc Duncan
Appointed Date: 15 June 2016
51 years old
Director
SLOAN, Brian Murdoch
Appointed Date: 08 March 2017
64 years old
Director
STEELE, Logan Dow
Appointed Date: 30 November 2011
67 years old

Resigned Directors

Secretary
CROMARTY, Judith Ann
Resigned: 07 October 2011
Appointed Date: 07 September 2009
Secretary
DYCE, Anne
Resigned: 08 January 2015
Appointed Date: 24 September 2012
Secretary
JONES, Richard
Resigned: 27 July 2012
Appointed Date: 20 July 2012
Secretary
SLOAN, Brian
Resigned: 24 September 2012
Appointed Date: 27 July 2012
Secretary
TURCAN CONNELL
Resigned: 07 September 2009
Appointed Date: 19 December 2008
Director
GARDEN, Alexander Kenneth
Resigned: 07 September 2009
Appointed Date: 19 December 2008
51 years old
Director
LIDDELL, Derek Thomas
Resigned: 03 March 2017
Appointed Date: 11 December 2013
67 years old
Director
MACKINTOSH, Simon Aeneas
Resigned: 07 September 2009
Appointed Date: 19 December 2008
68 years old
Director
MCCULLOUGH, William George
Resigned: 03 March 2017
Appointed Date: 02 September 2015
82 years old
Director
PURVIS, Ian Bremner
Resigned: 27 April 2015
Appointed Date: 28 September 2011
92 years old
Director
SCOTT, Primrose Smith
Resigned: 31 March 2014
Appointed Date: 07 September 2009
85 years old
Director
SMILLIE, Hamilton
Resigned: 27 November 2013
Appointed Date: 07 September 2009
79 years old
Director
TIERNEY, Hazel
Resigned: 15 June 2012
Appointed Date: 15 June 2011
66 years old

Persons With Significant Control

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

AGE SCOTLAND TRADING LIMITED Events

28 Mar 2017
Appointment of Mr Michael Norman Douglas as a director on 8 March 2017
28 Mar 2017
Appointment of Mr Brian Murdoch Sloan as a director on 8 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Mar 2017
Termination of appointment of Derek Thomas Liddell as a director on 3 March 2017
06 Mar 2017
Termination of appointment of William George Mccullough as a director on 3 March 2017
...
... and 47 more events
10 Sep 2009
Appointment terminated director simon mackintosh
10 Sep 2009
Registered office changed on 10/09/2009 from princes exchange 1 earl grey street edinburgh EH3 9EE
10 Sep 2009
Appointment terminated secretary turcan connell
08 Sep 2009
Company name changed age (scotland) enterprises LIMITED\certificate issued on 09/09/09
19 Dec 2008
Incorporation

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