AGE SCOTLAND ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

SC199856

Incorporation date

14/09/1999

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

13/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

30/09/2025

Appointment of Ms Kirsten Gabert as a secretary on 2025-09-18

View PDF (2 pages)

30/09/2025

Termination of appointment of Katherine Crawford as a secretary on 2025-09-18

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

15/09/2025

Appointment of Mr Glen Douglas Johnstone as a director on 2025-09-15

View PDF (2 pages)

18/12/2024

Appointment of Mrs Katherine Margaret Crawford as a director on 2024-11-22

View PDF (2 pages)

22/10/2024

Termination of appointment of Michael Norman Douglas as a director on 2024-10-21

View PDF (1 pages)

03/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

13/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

08/05/2024

Termination of appointment of Roderick Macleod Macrae as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of Derek Gordon John Mckinley as a secretary on 2024-05-01

View PDF (1 pages)

02/05/2024

Appointment of Mrs Katherine Crawford as a secretary on 2024-05-01

View PDF (2 pages)

27/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

19/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

28/02/2023

Appointment of Mr Martin James Richard Ambrose as a director on 2023-02-28

View PDF (2 pages)

28/02/2023

Termination of appointment of Robert Brown Hare as a director on 2023-02-28

View PDF (1 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

14/12/2022

Termination of appointment of Brian Murdoch Sloan as a director on 2022-12-14

View PDF (1 pages)

29/09/2022

Termination of appointment of Tania Sarah Elizabeth Hemming as a director on 2022-09-20

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

13/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

13/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

03/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Thomas Francis O'connell as a director on 2020-01-27

View PDF (1 pages)

27/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

05/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (22 pages)

18/12/2018

Resolutions

View PDF (24 pages)

18/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

21/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

27/06/2017

Memorandum and Articles of Association

View PDF (20 pages)

27/06/2017

Resolutions

View PDF (2 pages)

22/03/2017

Appointment of Mr Thomas Francis O'connell as a director on 2017-03-03

View PDF (2 pages)

09/03/2017

Termination of appointment of Primrose Smith Scott as a director on 2017-03-03

View PDF (1 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

30/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

07/06/2016

Appointment of Mr Derek Gordon John Mckinley as a secretary on 2016-05-27

View PDF (2 pages)

07/06/2016

Appointment of Mr Roderick Macleod Macrae as a director on 2016-03-31

View PDF (2 pages)

07/06/2016

Appointment of Miss Tania Sarah Elizabeth Hemming as a director on 2016-03-31

View PDF (2 pages)

11/05/2016

Appointment of Mr Robert Brown Hare as a director on 2016-03-31

View PDF (2 pages)

22/04/2016

Termination of appointment of Agnes Christina Lynch as a director on 2016-03-31

View PDF (1 pages)

22/04/2016

Termination of appointment of Rajeev Arya as a director on 2016-03-31

View PDF (1 pages)

14/04/2016

Change of share class name or designation

View PDF (2 pages)

14/04/2016

Resolutions

View PDF (26 pages)

08/01/2016

Appointment of Mr Rajeev Arya as a director on 2015-12-31

View PDF (2 pages)

08/01/2016

Appointment of Miss Agnes Christina Lynch as a director on 2015-12-31

View PDF (2 pages)

08/01/2016

Termination of appointment of Myles Jonathan Edwards as a director on 2015-12-31

View PDF (1 pages)

08/01/2016

Termination of appointment of Gordon George Morris as a director on 2015-12-31

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (7 pages)

03/07/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

27/11/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

06/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 pages)

04/07/2014

Termination of appointment of James Wright as a director

View PDF (1 pages)

13/03/2014

Miscellaneous

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

10/07/2013

Appointment of Mr Michael Norman Douglas as a director

View PDF (2 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

28/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

27/09/2012

Termination of appointment of David Manion as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Jacquelyn Porritt as a director

View PDF (1 pages)

10/07/2012

Appointment of Mr Myles Jonathan Edwards as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Simon Wathen as a director

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

27/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (10 pages)

27/10/2011

Director's details changed for Simon Walter Julian Wathen on 2011-09-14

View PDF (2 pages)

27/10/2011

Termination of appointment of Ian Purvis as a director

View PDF (1 pages)

27/07/2011

Appointment of Mr Brian Sloan as a director

View PDF (2 pages)

10/01/2011

Certificate of change of name

View PDF (3 pages)

23/12/2010

Resolutions

View PDF (1 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

05/11/2010

Appointment of Mr James Robertson Graeme Wright as a director

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (9 pages)

24/09/2010

Director's details changed for David Howard Manion on 2010-09-14

View PDF (2 pages)

09/09/2010

Termination of appointment of Gordon Carlisle as a director

View PDF (1 pages)

10/06/2010

Appointment of Mrs Jacquelyn Ann Porritt as a director

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (5 pages)

19/11/2009

Termination of appointment of Maureen Nolan as a secretary

View PDF (1 pages)

22/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

30/01/2009

Return made up to 14/09/08; full list of members

View PDF (5 pages)

22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

21/11/2008

Appointment terminated director charles gray

View PDF (1 pages)

17/03/2008

Director appointed sir charles gray

View PDF (2 pages)

23/01/2008

Miscellaneous

View PDF (1 pages)

04/10/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

26/06/2007

New director appointed

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

24/10/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Registered office changed on 10/10/05 from: leonard small house 113 rose street edinburgh midlothian EH2 3DT

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/10/2004

New director appointed

View PDF (2 pages)

09/09/2004

Return made up to 14/09/04; full list of members

View PDF (9 pages)

09/09/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

14/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

13/10/2003

Return made up to 14/09/03; full list of members

View PDF (9 pages)

18/11/2002

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

12/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

11/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

26/09/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (3 pages)

14/09/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hathorn, Alexander Michael	Director	14/09/1999 - 19/07/2004	9
Arya, Rajeev	Director	31/12/2015 - 31/03/2016	48
Page, Anthony Sherwin	Director	05/10/1999 - 21/08/2006	30
Porritt, Jacquelyn Ann	Director	28/05/2010 - 31/08/2012	25
Hemming, Tania Sarah Elizabeth	Director	31/03/2016 - 20/09/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGE SCOTLAND ENTERPRISES LIMITED

AGE SCOTLAND ENTERPRISES LIMITED is an(a) Active company incorporated on 14/09/1999 with the registered office located at Causewayside House, 160 Causewayside, Edinburgh, Lothian EH9 1PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGE SCOTLAND ENTERPRISES LIMITED?

AGE SCOTLAND ENTERPRISES LIMITED is currently Active. It was registered on 14/09/1999 .

Where is AGE SCOTLAND ENTERPRISES LIMITED located?

AGE SCOTLAND ENTERPRISES LIMITED is registered at Causewayside House, 160 Causewayside, Edinburgh, Lothian EH9 1PR.

What does AGE SCOTLAND ENTERPRISES LIMITED do?

AGE SCOTLAND ENTERPRISES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AGE SCOTLAND ENTERPRISES LIMITED?

The latest filing was on 13/10/2025: Accounts for a dormant company made up to 2025-03-31.