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AGE SCOTLAND TRADING LIMITED

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AGE SCOTLAND TRADING LIMITED

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Key Data

Status

Active

Company No.

SC352746

Incorporation date

19/12/2008

Size

Dormant

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

Registered address

Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh EH9 1PRCopy
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Latest events (Record since 19/12/2008)
dot icon13/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (9 pages)
dot icon30/09/2025
Termination of appointment of Katherine Crawford as a secretary on 2025-09-18
View PDF (1 pages)
dot icon30/09/2025
Appointment of Ms Kirsten Gabert as a secretary on 2025-09-18
View PDF (2 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon15/09/2025
Appointment of Mr Glen Douglas Johnstone as a director on 2025-09-15
View PDF (2 pages)
dot icon04/02/2025
Appointment of Mrs Katherine Margaret Crawford as a director on 2024-11-22
View PDF (2 pages)
dot icon23/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (9 pages)
dot icon22/10/2024
Termination of appointment of Michael Norman Douglas as a director on 2024-10-21
View PDF (1 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon02/05/2024
Termination of appointment of Derek Gordon John Mckinley as a secretary on 2024-05-01
View PDF (1 pages)
dot icon02/05/2024
Appointment of Mrs Katherine Crawford as a secretary on 2024-05-01
View PDF (2 pages)
dot icon27/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (11 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon28/02/2023
Termination of appointment of Robert Brown Hare as a director on 2023-02-28
View PDF (1 pages)
dot icon28/02/2023
Appointment of Mr Martin James Richard Ambrose as a director on 2023-02-28
View PDF (2 pages)
dot icon15/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (11 pages)
dot icon14/12/2022
Termination of appointment of Brian Murdoch Sloan as a director on 2022-12-14
View PDF (1 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon06/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (12 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon13/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (14 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon17/02/2020
Termination of appointment of Thomas Francis O'connell as a director on 2020-01-27
View PDF (1 pages)
dot icon27/09/2019
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon10/06/2019
Termination of appointment of Marc Duncan Page as a director on 2019-05-31
View PDF (1 pages)
dot icon19/03/2019
Termination of appointment of Madeleine Elisabeth Catharina Kemna as a director on 2019-03-15
View PDF (1 pages)
dot icon19/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (19 pages)
dot icon18/12/2018
Resolutions
View PDF (24 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon06/07/2018
Appointment of Mr Robert Brown Hare as a director on 2018-06-01
View PDF (2 pages)
dot icon03/04/2018
Termination of appointment of Logan Dow Steele as a director on 2018-03-29
View PDF (1 pages)
dot icon05/12/2017
Appointment of Ms Madeleine Elisabeth Catharina Kemna as a director on 2017-12-01
View PDF (2 pages)
dot icon13/10/2017
Accounts for a small company made up to 2017-03-31
View PDF (17 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon27/06/2017
Resolutions
View PDF (22 pages)
dot icon14/06/2017
Termination of appointment of Jane Dalmau as a director on 2017-06-02
View PDF (1 pages)
dot icon28/03/2017
Appointment of Mr Michael Norman Douglas as a director on 2017-03-08
View PDF (2 pages)
dot icon28/03/2017
Appointment of Mr Brian Murdoch Sloan as a director on 2017-03-08
View PDF (2 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (4 pages)
dot icon06/03/2017
Termination of appointment of Derek Thomas Liddell as a director on 2017-03-03
View PDF (1 pages)
dot icon06/03/2017
Termination of appointment of William George Mccullough as a director on 2017-03-03
View PDF (1 pages)
dot icon06/03/2017
Director's details changed for Mr Marc Duncan Page on 2017-03-03
View PDF (2 pages)
dot icon06/03/2017
Director's details changed for Mr Marc Duncan Page on 2017-03-03
View PDF (2 pages)
dot icon19/01/2017
Statement of capital following an allotment of shares on 2016-12-31
View PDF (4 pages)
dot icon19/01/2017
Memorandum and Articles of Association
View PDF (12 pages)
dot icon19/01/2017
Resolutions
View PDF (1 pages)
dot icon19/10/2016
Full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon07/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon31/08/2016
Appointment of Mr Marc Duncan Page as a director on 2016-06-15
View PDF (2 pages)
dot icon31/12/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon09/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2015
Appointment of Mr William George Mccullough as a director on 2015-09-02
View PDF (2 pages)
dot icon08/06/2015
Termination of appointment of Ian Bremner Purvis as a director on 2015-04-27
View PDF (1 pages)
dot icon05/02/2015
Appointment of Mr Derek Gordon John Mckinley as a secretary on 2015-01-09
View PDF (2 pages)
dot icon05/02/2015
Termination of appointment of Anne Dyce as a secretary on 2015-01-08
View PDF (1 pages)
dot icon23/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon22/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Appointment of Mr Thomas Francis O'connell as a director on 2014-06-04
View PDF (2 pages)
dot icon04/04/2014
Termination of appointment of Primrose Scott as a director
View PDF (1 pages)
dot icon07/01/2014
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon19/12/2013
Appointment of Mr Derek Thomas Liddell as a director
View PDF (2 pages)
dot icon18/12/2013
Appointment of Mrs Jane Dalmau as a director
View PDF (2 pages)
dot icon18/12/2013
Termination of appointment of Hamilton Smillie as a director
View PDF (1 pages)
dot icon08/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon25/09/2012
Appointment of Mrs Anne Dyce as a secretary
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Brian Sloan as a secretary
View PDF (1 pages)
dot icon07/08/2012
Appointment of Mr Brian Sloan as a secretary
View PDF (1 pages)
dot icon07/08/2012
Termination of appointment of Richard Jones as a secretary
View PDF (1 pages)
dot icon20/07/2012
Appointment of Mr Richard Jones as a secretary
View PDF (1 pages)
dot icon18/06/2012
Termination of appointment of Hazel Tierney as a director
View PDF (1 pages)
dot icon21/12/2011
Appointment of Mr Logan Dow Steele as a director
View PDF (2 pages)
dot icon21/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon31/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2011
Appointment of Mr Ian Bremner Purvis as a director
View PDF (2 pages)
dot icon18/10/2011
Termination of appointment of Judith Cromarty as a secretary
View PDF (1 pages)
dot icon29/06/2011
Appointment of Mrs Hazel Tierney as a director
View PDF (2 pages)
dot icon28/10/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon11/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Miss Primrose Smith Scott on 2010-01-05
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Hamilton Smillie on 2010-01-05
View PDF (2 pages)
dot icon10/09/2009
Secretary appointed judith ann cromarty
View PDF (2 pages)
dot icon10/09/2009
Director appointed hamilton smillie
View PDF (2 pages)
dot icon10/09/2009
Director appointed primrose smith scott
View PDF (2 pages)
dot icon10/09/2009
Appointment terminated director alexander garden
View PDF (1 pages)
dot icon10/09/2009
Appointment terminated director simon mackintosh
View PDF (1 pages)
dot icon10/09/2009
Registered office changed on 10/09/2009 from princes exchange 1 earl grey street edinburgh EH3 9EE
View PDF (1 pages)
dot icon10/09/2009
Appointment terminated secretary turcan connell
View PDF (1 pages)
dot icon08/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon19/12/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cromarty, Judith Ann
Secretary
07/09/2009 - 07/10/2011
1
TURCAN CONNELL
Corporate Secretary
19/12/2008 - 07/09/2009
1
Smillie, Hamilton
Director
07/09/2009 - 27/11/2013
4
Mr Glen Douglas Johnstone
Director
15/09/2025 - Present
7
Liddell, Derek Thomas
Director
11/12/2013 - 03/03/2017
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AGE SCOTLAND TRADING LIMITED

AGE SCOTLAND TRADING LIMITED is an(a) Active company incorporated on 19/12/2008 with the registered office located at Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh 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 TRADING LIMITED?

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AGE SCOTLAND TRADING LIMITED is currently Active. It was registered on 19/12/2008 .

Where is AGE SCOTLAND TRADING LIMITED located?

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AGE SCOTLAND TRADING LIMITED is registered at Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh EH9 1PR.

What does AGE SCOTLAND TRADING LIMITED do?

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AGE SCOTLAND TRADING LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for AGE SCOTLAND TRADING LIMITED?

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