Company number SC422209
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address 22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AGE REFINED LIMITED are www.agerefined.co.uk, and www.age-refined.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Age Refined Limited is a Private Limited Company.
The company registration number is SC422209. Age Refined Limited has been working since 18 April 2012.
The present status of the company is Active. The registered address of Age Refined Limited is 22 Backbrae Street Kilsyth Glasgow G65 0nh. . DEMOSTHENOUS, Michelle Mclean is a Director of the company. Secretary DEMOSTHENOUS, Nestor has been resigned. Secretary MCLEAN, Michelle has been resigned. Director DEMOSTHENOUS, Nestor has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
AGE REFINED LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
09 May 2012
Termination of appointment of Michelle Mclean as a secretary
09 May 2012
Appointment of Nestor Demosthenous as a secretary
09 May 2012
Appointment of Michelle Mclean as a director
09 May 2012
Termination of appointment of Nestor Demosthenous as a director
18 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)