DUNDEE AGE CONCERN
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Termination of appointment of Louisa Margaret Carver as a director on 2025-06-03 |
| 04/06/254 June 2025 | Termination of appointment of Marlene Louise Roberts as a director on 2025-06-03 |
| 01/05/251 May 2025 | Appointment of Mrs Louisa Margaret Carver as a director on 2025-04-08 |
| 01/05/251 May 2025 | Termination of appointment of Shirley Jane Wishart as a director on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Fraser Macpherson as a director on 2025-04-10 |
| 14/02/2514 February 2025 | Appointment of Mrs Shirley Jane Wishart as a director on 2024-02-11 |
| 14/02/2514 February 2025 | Termination of appointment of Glen Kelly as a director on 2024-02-11 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Termination of appointment of Diane Stirling as a director on 2024-01-30 |
| 26/06/2426 June 2024 | Appointment of Mrs Margaret Ann Geddes as a director on 2024-01-30 |
| 16/01/2416 January 2024 | Termination of appointment of Patricia Catherine Bree as a director on 2023-08-17 |
| 16/01/2416 January 2024 | Appointment of Mr Glen Kelly as a director on 2023-08-17 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 28/10/2228 October 2022 | Notification of Shirley Walker as a person with significant control on 2022-10-01 |
| 01/03/221 March 2022 | Appointment of Miss Diane Stirling as a director on 2022-02-25 |
| 28/02/2228 February 2022 | Appointment of Dr John R Letford as a director on 2022-02-15 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/06/202 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL KERR |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DEVLIN |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR APPOINTED CLLR FRASER MACPHERSON |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STELLA WILSON |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA WHITTAKER |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MS JOYCE DEVLIN |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED NEIL ANDREW KERR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD THOMS |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ETHEL MCGONNIGLE |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ETHEL MCGONNIGLE |
| 18/10/1718 October 2017 | TERMINATE DIR APPOINTMENT |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED FIONA WHITTAKER |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GILMARTIN |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED ETHEL MCGONNIGLE |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGGIE ROSS |
| 16/09/1616 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANGUS |
| 18/01/1618 January 2016 | 19/12/15 NO MEMBER LIST |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MAGGIE ROSS |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POWRIE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA CASSIDY |
| 06/08/156 August 2015 | DIRECTOR APPOINTED RONALD GARDINER THOMS |
| 22/06/1522 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MRS MARLENE LOUISE ROBERTS |
| 30/12/1430 December 2014 | 19/12/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEBSTER |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED PAULINE GILMARTIN SMITH |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MRS SHIRLEY WALKER |
| 28/12/1328 December 2013 | 19/12/13 NO MEMBER LIST |
| 28/12/1328 December 2013 | DIRECTOR APPOINTED MR ALISTAIR STUART ANGUS |
| 02/09/132 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY NUTT |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR GORDON KENNETH WEBSTER |
| 29/01/1329 January 2013 | 19/12/12 NO MEMBER LIST |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ETHERIDGE |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR RICHARD ETHERIDGE |
| 29/02/1229 February 2012 | 19/12/11 NO MEMBER LIST |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRYAN KEY |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE MELDRUM |
| 10/06/1110 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KEY |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED SUSAN POWRIE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MURRAY |
| 01/03/111 March 2011 | 19/12/10 NO MEMBER LIST |
| 08/06/108 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MELDRUM / 19/12/2009 |
| 02/03/102 March 2010 | 19/12/09 NO MEMBER LIST |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA AGNES WILSON / 19/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE OGILVIE MURRAY / 19/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STEPHEN KEY / 19/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BREE / 19/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA PETRIE CASSIDY / 19/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CRAWSHAW NUTT / 19/12/2009 |
| 08/10/098 October 2009 | 31/12/08 PARTIAL EXEMPTION |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR LEXI SMART |
| 13/02/0913 February 2009 | ANNUAL RETURN MADE UP TO 19/12/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH PATTULLO |
| 05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 19/12/07 |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 19/12/06 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 19/12/05 |
| 21/09/0521 September 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 19/12/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | ANNUAL RETURN MADE UP TO 19/12/03 |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 19/12/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | ANNUAL RETURN MADE UP TO 19/12/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 29 COMMERCIAL STREET DUNDEE DD1 3DG |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | ANNUAL RETURN MADE UP TO 19/12/00 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | ANNUAL RETURN MADE UP TO 19/12/99 |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | ANNUAL RETURN MADE UP TO 19/12/98 |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | ANNUAL RETURN MADE UP TO 19/12/97 |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | ANNUAL RETURN MADE UP TO 19/12/96 |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 6 WHITEHALL CRESCENT DUNDEE DD1 4AU |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | ANNUAL RETURN MADE UP TO 19/12/95 |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | ANNUAL RETURN MADE UP TO 19/12/94 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | ANNUAL RETURN MADE UP TO 19/12/93 |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | ANNUAL RETURN MADE UP TO 19/12/92 |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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