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EILEAN AIGAS LIMITED

Company number SC167292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2013 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
03 Apr 2013 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 3 April 2013
03 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Mar 2013 MEM/ARTS Memorandum and Articles of Association
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 7,000,002
21 Mar 2013 AP01 Appointment of Judy Ann Clouston as a director
16 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 July 2011
12 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 July 2010
15 Apr 2011 AP01 Appointment of Kathryn Logan Clouston as a director
23 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 31 July 2009
11 Sep 2009 363a Return made up to 26/07/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 July 2008
12 Sep 2008 363a Return made up to 26/07/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 July 2007
27 Aug 2007 363a Return made up to 26/07/07; full list of members
27 Aug 2007 288c Director's particulars changed
04 Aug 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 AA Full accounts made up to 31 July 2006
08 Aug 2006 363a Return made up to 26/07/06; full list of members
31 May 2006 AA Full accounts made up to 31 July 2005