General information

Name:

Age Refined Ltd

Office Address:

22 Newton Place G3 7PY Glasgow

Number: SC422209

Incorporation date: 2012-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Age Refined Limited company has been operating on the market for 9 years, as it's been established in 2012. Started with Companies House Reg No. SC422209, Age Refined is categorised as a Private Limited Company with office in 22 Newton Place, Glasgow G3 7PY. This firm's SIC and NACE codes are 86900 which means Other human health activities. The latest filed accounts documents cover the period up to 2019-03-31 and the latest annual confirmation statement was released on 2020-04-18.

We have 1 managing director now supervising the following limited company, namely Michelle M. who has been doing the director's duties for 9 years. That limited company had been supervised by Nestor D. until 2012-05-09.

Michelle M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michelle M.

Role: Director

Appointed: 09 May 2012

Latest update: 5 April 2021

People with significant control

Michelle M.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 18 April 2020
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 October 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 19 February 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020-04-18 (CS01)
filed on: 30th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

22 Backbrae Street

Post code:

G65 0NH

City / Town:

Kilsyth

HQ address,
2014

Address:

22 Backbrae Street

Post code:

G65 0NH

City / Town:

Kilsyth

HQ address,
2015

Address:

22 Backbrae Street

Post code:

G65 0NH

City / Town:

Kilsyth

HQ address,
2016

Address:

22 Backbrae Street

Post code:

G65 0NH

City / Town:

Kilsyth

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Services (by SIC Code)

  • 86900 : Other human health activities
9
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