Eilean Aigas Limited
- Liquidation
- Incorporated on 26 Jul 1996
Reg Address: Frp Advisory LlpApex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
- Summary The company with name "Eilean Aigas Limited" is a private limited company and located in Frp Advisory LlpApex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. Eilean Aigas Limited is currently in liquidation status and it was incorporated on 26 Jul 1996 (28 years 1 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2013, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Eilean Aigas Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Judy Ann Clouston | Director | 20 Mar 2013 | United Kingdom | Active |
| 2 | Kathryn Logan Clouston | Director | 29 Sep 2009 | American | Active |
| 3 | MANGO RIDGE LLC | Corporate Director | 25 Jun 2003 | - | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Jun 2003 | - | Active |
| 5 | Alasdair Ross Mclaren | Director | 17 Jun 2003 | British | Resigned 25 Jun 2003 |
| 6 | Qan Chiew Omar Chai | Director | 2 Jan 2003 | Malaysian | Resigned 25 Jun 2003 |
| 7 | SOUTH FORREST | Corporate Secretary | 25 Sep 2002 | - | Resigned 25 Jun 2003 |
| 8 | Dodie Chuen-Lun Chai | Director | 24 Apr 1998 | British | Resigned 2 Jan 2003 |
| 9 | D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 24 Apr 1998 | - | Resigned 25 Sep 2002 |
| 10 | Jen Chiew Chai | Director | 24 Apr 1998 | Malaysian | Resigned 25 Jun 2003 |
| 11 | King Chong Chai | Director | 1 Apr 1997 | Malaysian | Resigned 25 Jun 2003 |
| 12 | Michael Terence Purcell | Director | 5 Dec 1996 | British | Resigned 25 Jun 2003 |
| 13 | Nicholas Rutledge Alexander Roberts | Director | 5 Dec 1996 | British | Resigned 24 Apr 1998 |
| 14 | BURNESS SOLICITORS | Corporate Nominee Secretary | 26 Jul 1996 | - | Resigned 24 Apr 1998 |
| 15 | WJB (DIRECTORS) LIMITED | Director | 26 Jul 1996 | - | Resigned 5 Dec 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eilean Aigas Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old | 12 Dec 2013 | Download PDF 2 Pages |
| 2 | Address - Change Registered Office Company With Date Old | 3 Apr 2013 | Download PDF 2 Pages |
| 3 | Resolution | 3 Apr 2013 | Download PDF 1 Pages |
| 4 | Resolution | 26 Mar 2013 | Download PDF 2 Pages |
| 5 | Incorporation - Memorandum Articles | 26 Mar 2013 | Download PDF 10 Pages |
| 6 | Capital - Allotment Shares | 22 Mar 2013 | Download PDF 4 Pages |
| 7 | Officers - Appoint Person Director Company With Name | 21 Mar 2013 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2012 | Download PDF 5 Pages |
| 9 | Accounts - Full | 4 May 2012 | Download PDF 13 Pages |
| 10 | Mortgage - Legacy | 12 Jan 2012 | Download PDF 7 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2011 | Download PDF 5 Pages |
| 12 | Accounts - Full | 29 Jun 2011 | Download PDF 13 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 15 Apr 2011 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2010 | Download PDF 14 Pages |
| 15 | Accounts - Full | 21 Dec 2009 | Download PDF 12 Pages |
| 16 | Annual Return - Legacy | 11 Sep 2009 | Download PDF 3 Pages |
| 17 | Accounts - Full | 2 Jun 2009 | Download PDF 13 Pages |
| 18 | Annual Return - Legacy | 12 Sep 2008 | Download PDF 3 Pages |
| 19 | Accounts - Full | 5 Jun 2008 | Download PDF 12 Pages |
| 20 | Officers - Legacy | 27 Aug 2007 | Download PDF 1 Pages |
| 21 | Annual Return - Legacy | 27 Aug 2007 | Download PDF 5 Pages |
| 22 | Mortgage - Legacy | 4 Aug 2007 | Download PDF 6 Pages |
| 23 | Accounts - Full | 13 Jul 2007 | Download PDF 13 Pages |
| 24 | Annual Return - Legacy | 8 Aug 2006 | Download PDF 5 Pages |
| 25 | Accounts - Full | 31 May 2006 | Download PDF 11 Pages |
| 26 | Accounts - Total Exemption Full | 1 Sep 2005 | Download PDF 11 Pages |
| 27 | Annual Return - Legacy | 12 Aug 2005 | Download PDF 5 Pages |
| 28 | Annual Return - Legacy | 31 Aug 2004 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 1 Jun 2004 | Download PDF 6 Pages |
| 30 | Annual Return - Legacy | 31 Jul 2003 | Download PDF 5 Pages |
| 31 | Officers - Legacy | 4 Jul 2003 | Download PDF 2 Pages |
| 32 | Officers - Legacy | 2 Jul 2003 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 2 Jul 2003 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 2 Jul 2003 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 2 Jul 2003 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 2 Jul 2003 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 2 Jul 2003 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 2 Jul 2003 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 2 Jul 2003 | Download PDF 2 Pages |
| 40 | Address - Legacy | 2 Jul 2003 | Download PDF 1 Pages |
| 41 | Accounts - Total Exemption Full | 14 May 2003 | Download PDF 9 Pages |
| 42 | Officers - Legacy | 22 Jan 2003 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 6 Jan 2003 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 14 Oct 2002 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 14 Oct 2002 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 10 Oct 2002 | Download PDF 8 Pages |
| 47 | Address - Legacy | 8 Oct 2002 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Full | 28 May 2002 | Download PDF 11 Pages |
| 49 | Annual Return - Legacy | 23 Aug 2001 | Download PDF 6 Pages |
| 50 | Accounts - Full | 30 May 2001 | Download PDF 10 Pages |
| 51 | Annual Return - Legacy | 30 Aug 2000 | Download PDF 7 Pages |
| 52 | Accounts - Full | 1 Jun 2000 | Download PDF 10 Pages |
| 53 | Accounts - Full | 1 Sep 1999 | Download PDF 11 Pages |
| 54 | Annual Return - Legacy | 12 Aug 1999 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 12 Aug 1999 | Download PDF |
| 56 | Annual Return - Legacy | 27 Aug 1998 | Download PDF 7 Pages |
| 57 | Accounts - Full | 31 Jul 1998 | Download PDF 11 Pages |
| 58 | Officers - Legacy | 11 May 1998 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 11 May 1998 | Download PDF 1 Pages |
| 60 | Address - Legacy | 11 May 1998 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 11 May 1998 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 1 May 1998 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 1 May 1998 | Download PDF 2 Pages |
| 64 | Address - Legacy | 1 Apr 1998 | Download PDF 1 Pages |
| 65 | Accounts - Legacy | 27 Nov 1997 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 13 Aug 1997 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 5 Jun 1997 | Download PDF 2 Pages |
| 68 | Accounts - Legacy | 4 Mar 1997 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 6 Dec 1996 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 6 Dec 1996 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 6 Dec 1996 | Download PDF 2 Pages |
| 72 | Incorporation - Memorandum Articles | 16 Sep 1996 | Download PDF 22 Pages |
| 73 | Incorporation - Memorandum Articles | 11 Sep 1996 | Download PDF 7 Pages |
| 74 | Resolution | 11 Sep 1996 | Download PDF 1 Pages |
| 75 | Change Of Name - Certificate Company | 10 Sep 1996 | Download PDF 2 Pages |
| 76 | Incorporation - Company | 26 Jul 1996 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |