AGE SCOTLAND ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
AGE SCOTLAND ENTERPRISES LIMITED

COMPANY NUMBER
SC199856

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
14/09/1999 (25 years and 2 months old)

WEBSITE
https://www.agescotland.org.uk

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/09/1999 10/01/2011
AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED

REGISTERED ADDRESS

CAUSEWAYSIDE HOUSE, 160 CAUSEWAYSIDE, EDINBURGH
LOTHIAN
EH9 1PR

Telephone: 08458330758
TPS: No

TRADING ADDRESSES

Causewayside House
160 Causewayside
Edinburgh
Midlothian
EH9 1PR

Telephone: 8330758

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4k

96.26%

NET WORTH

- £7.1k

1,481.36%

TOTAL LIABILITIES

£11k

88.12%

NET ASSETS

- £7.1k

1,481.36%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGE SCOTLAND	Active - Accounts Filed	View Report
AGE SCOTLAND ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: Michael Norman Douglas (913000481) has left the board
Date: 11/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGE SCOTLAND ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGE SCOTLAND ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4k

96.26%

NET WORTH

- £7.1k

1,481.36%

TOTAL LIABILITIES

£11k

88.12%

NET ASSETS

- £7.1k

1,481.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGE SCOTLAND	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin James Richard Ambrose 28/02/2023 - Present (1 years and 9 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Katherine Crawford 01/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Roger Pashley 14/09/1999 - Present (25 years and 2 months) Born in Jun 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Alexander Michael Hathorn 14/09/1999 - Present (25 years and 2 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Ian Bremner Purvis 14/09/1999 - Present (25 years and 2 months) Born in Sep 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGE SCOTLAND	Active - Accounts Filed	View Report
AGE SCOTLAND ENTERPRISES LIMITED	Active - Accounts Filed	View Report
AGE SCOTLAND TRADING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/10/2024	Event: Michael Norman Douglas (913000481) has left the board
Date: 11/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: Roderick Macleod MacRae (905456171) has left the board
Date: 06/05/2024	Event: Derek Gordon John McKinley (920886770) has left the board
Date: 06/05/2024	Event: New Company Secretary Katherine Crawford (932265978) Appointed
Date: 07/01/2024	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: Robert Brown Hare (920802766) has left the board
Date: 02/03/2023	Event: New Board Member Martin James Richard Ambrose (917175684) Appointed
Date: 18/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: Brian Murdoch Sloan (913364879) has left the board
Date: 03/10/2022	Event: Tania Sarah Elizabeth Hemming (920886756) has left the board
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: Thomas Francis O'Connell (914259744) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 24/03/2017	Event: New Board Member Thomas Francis O'Connell (914259744) Appointed
Date: 13/03/2017	Event: Primrose Smith Scott (905626857) has left the board
Date: 03/01/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: New Company Secretary Derek Gordon John McKinley (920886770) Appointed
Date: 09/06/2016	Event: New Board Member Tania Sarah Elizabeth Hemming (920886756) Appointed
Date: 09/06/2016	Event: New Board Member Roderick Macleod MacRae (905456171) Appointed
Date: 13/05/2016	Event: New Board Member Robert Brown Hare (920802766) Appointed
Date: 26/04/2016	Event: Rajeev Arya (918661473) has left the board
Date: 26/04/2016	Event: Agnes Christina Lynch (913408883) has left the board
Date: 13/01/2016	Event: New Board Member Agnes Christina Lynch (913408883) Appointed
Date: 13/01/2016	Event: New Board Member Rajeev Arya (918661473) Appointed
Date: 13/01/2016	Event: Myles Jonathan Edwards (912928941) has left the board
Date: 13/01/2016	Event: Gordon George Morris (910260341) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Accounts filed
Date: 09/10/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: James Robertson Graeme Wright (908645739) has left the board
Date: 16/10/2013	Event: New Annual Return filed
Date: 08/10/2013	Event: New Accounts filed
Date: 12/07/2013	Event: New Board Member Michael Norman Douglas (913000481) Appointed
Date: 16/10/2012	Event: New Accounts filed

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AGE SCOTLAND ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4k

- £7.1k

£11k

- £7.1k

People Overview

1

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4k

- £7.1k

£11k

- £7.1k

Accounts

People Overview

1

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™