Company NameAgeless Companions (Fife) Ltd.
Company StatusDissolved
Company NumberSC583979
CategoryPrivate Limited Company
Incorporation Date15 December 2017(6 years, 4 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMr Ross Barrie
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2019(1 year, 3 months after company formation)
Appointment Duration3 months, 3 weeks (closed 23 July 2019)
RoleBook Keeper
Country of ResidenceScotland
Correspondence AddressSuite 1 Airlie House
Pentland Park
Glenrothes
KY6 2AG
Scotland
Director NameMrs Marlyn Helen Baxter
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2017(same day as company formation)
RoleSelf Directed Support Officer
Country of ResidenceScotland
Correspondence AddressSuite 1 Airlie House
Pentland Park
Glenrothes
KY6 2AG
Scotland

Location

Registered AddressSuite 1 Airlie House
Pentland Park
Glenrothes
KY6 2AG
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
25 April 2019Application to strike the company off the register (3 pages)
17 April 2019Termination of appointment of Marlyn Helen Baxter as a director on 30 March 2019 (1 page)
17 April 2019Appointment of Mr Ross Barrie as a director on 1 April 2019 (2 pages)
28 March 2019Micro company accounts made up to 31 December 2018 (8 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 November 2018Registered office address changed from Suite D 11 Boston Road Glenrothes Fife KY6 2RE United Kingdom to Suite 1 Airlie House Pentland Park Glenrothes KY6 2AG on 26 November 2018 (1 page)
19 January 2018Director's details changed for Mrs Marlyn Helen Baxter on 19 January 2018 (2 pages)
15 December 2017Incorporation
Statement of capital on 2017-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)