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EILEAN AIGAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eilean Aigas Limited. The company was founded 27 years ago and was given the registration number SC167292. The firm's registered office is in EDINBURGH. You can find them at Apex 3, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EILEAN AIGAS LIMITED
Company Number:SC167292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 1996
End of financial year:31 July 2011
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary25 June 2003Active
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director20 March 2013Active
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA

Director29 September 2009Active
2711 Centerville Rd,, Suite 400, Wilmington, United States,

Corporate Director25 June 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary26 July 1996Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary24 April 1998Active
8 Ardross Terrace, Inverness, IV3 5NW

Corporate Secretary25 September 2002Active
3 Black Lion Mews, Hammersmith, London, W6 9BJ

Director24 April 1998Active
156-12-2 Aspen Tower, Jahal 1/70/C, Kuala Lumpur, Malaysia, SELANGOR

Director24 April 1998Active
56 Ialan, 5/4 Petaling Jaya, Selangor, Malaysia, 46000

Director01 April 1997Active
56 Jalan 5/4 46000 Petaling, Jaya Selangor, Darul Ehsan, Malaysia, FOREIGN

Director02 January 2003Active
Suite 7 Borough House, Rue Du Pre, Saint Peter Port, GY1 1EF

Director17 June 2003Active
Eilean Aigas Cottage, Kiltarlity, Scotland, IV4 7JP

Director05 December 1996Active
2 Murrayfield Avenue, Edinburgh, EH12 6AX

Director05 December 1996Active
12 Hope Street, Edinburgh, EH2 4DD

Director26 July 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2013-12-12Address

Change registered office address company with date old address.

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2013-04-03Address

Change registered office address company with date old address.

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2013-04-03Resolution

Resolution.

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2013-03-26Incorporation

Memorandum articles.

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2013-03-26Resolution

Resolution.

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2013-03-22Capital

Capital allotment shares.

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2013-03-21Officers

Appoint person director company with name.

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2012-08-16Annual return

Annual return company with made up date full list shareholders.

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2012-05-04Accounts

Accounts with accounts type full.

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2012-01-12Mortgage

Legacy.

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2011-08-10Annual return

Annual return company with made up date full list shareholders.

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2011-06-29Accounts

Accounts with accounts type full.

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2011-04-15Officers

Appoint person director company with name.

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2010-08-23Annual return

Annual return company with made up date full list shareholders.

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2009-12-21Accounts

Accounts with accounts type full.

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2009-09-11Annual return

Legacy.

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2009-06-02Accounts

Accounts with accounts type full.

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2008-09-12Annual return

Legacy.

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2008-06-05Accounts

Accounts with accounts type full.

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2007-08-27Annual return

Legacy.

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2007-08-27Officers

Legacy.

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2007-08-04Mortgage

Legacy.

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2007-07-13Accounts

Accounts with accounts type full.

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2006-08-08Annual return

Legacy.

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2006-05-31Accounts

Accounts with accounts type full.

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