EILEAN AIGAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 03/04/133 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1326 March 2013 | ALTER ARTICLES 20/03/2013 |
| 26/03/1326 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1326 March 2013 | ARTICLES OF ASSOCIATION |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED JUDY ANN CLOUSTON |
| 16/08/1216 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/01/1212 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 10/08/1110 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED KATHRYN LOGAN CLOUSTON |
| 23/08/1023 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/08/0727 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 27/08/0727 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 8 ARDROSS TERRACE INVERNESS HIGHLAND IV3 5NW |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH, EH1 2EN |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9611 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9611 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/09/96 |
| 10/09/9610 September 1996 | COMPANY NAME CHANGED WJB (427) LIMITED CERTIFICATE ISSUED ON 11/09/96 |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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