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AIGEN CAPITAL LIMITED

Company number SC211965

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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)
14 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for John Main on 1 October 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jan 2009 363a Return made up to 13/10/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 13/10/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363s Return made up to 13/10/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Nov 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
28 Oct 2003 363s Return made up to 13/10/03; full list of members
27 Aug 2003 287 Registered office changed on 27/08/03 from: 115 south street elgin moray IV30 1JD
26 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
17 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(288) ‐ Director resigned
13 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Oct 2001 363s Return made up to 13/10/01; full list of members
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288b Director resigned
05 Jan 2001 MEM/ARTS Memorandum and Articles of Association
05 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2001 287 Registered office changed on 04/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
04 Jan 2001 288a New director appointed