EILEAN AIGAS LIMITED

Overview

Company Name	EILEAN AIGAS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC167292
Jurisdiction	Scotland
Date of Creation	Jul 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EILEAN AIGAS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EILEAN AIGAS LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EILEAN AIGAS LIMITED?

Previous Company Names
Company Name	From	Until
WJB (427) LIMITED	Jul 26, 1996	Jul 26, 1996

What are the latest accounts for EILEAN AIGAS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2012
Next Accounts Due On	Apr 30, 2013
Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest confirmation statement for EILEAN AIGAS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 26, 2016
Next Confirmation Statement Due	Aug 09, 2016
Overdue	Yes

What is the status of the latest annual return for EILEAN AIGAS LIMITED?

Annual Return

Last Annual Return	Jul 26, 2012
Overdue	Yes

What are the latest filings for EILEAN AIGAS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2013

Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013

2 pages

AD01

Apr 03, 2013

Registered office address changed from * 15 Atholl Crescent Edinburgh Midlothian EH3 8HA* on Apr 03, 2013

2 pages

AD01

Apr 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 26, 2013

Memorandum and Articles of Association

10 pages

MEM/ARTS

Mar 26, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Mar 22, 2013

Statement of capital following an allotment of shares on Mar 20, 2013

Capital: GBP 7,000,002

4 pages

SH01

Mar 21, 2013

Appointment of Judy Ann Clouston as a director

2 pages

AP01

Aug 16, 2012

Annual return made up to Jul 26, 2012 with full list of shareholders

5 pages

AR01

May 04, 2012

Full accounts made up to Jul 31, 2011

13 pages

Jan 12, 2012

legacy

7 pages

MG02s

Aug 10, 2011

Annual return made up to Jul 26, 2011 with full list of shareholders

5 pages

AR01

Jun 29, 2011

Full accounts made up to Jul 31, 2010

13 pages

Apr 15, 2011

Appointment of Kathryn Logan Clouston as a director

4 pages

AP01

Aug 23, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

14 pages

AR01

Dec 21, 2009

Full accounts made up to Jul 31, 2009

12 pages

Sep 11, 2009

legacy

3 pages

363a

Jun 02, 2009

Full accounts made up to Jul 31, 2008

13 pages

Sep 12, 2008

legacy

3 pages

363a

Jun 05, 2008

Full accounts made up to Jul 31, 2007

12 pages

Aug 27, 2007

legacy

5 pages

363a

Aug 27, 2007

legacy

1 pages

288c

Aug 04, 2007

legacy

6 pages

410(Scot)

Jul 13, 2007

Full accounts made up to Jul 31, 2006

13 pages

Aug 08, 2006

legacy

5 pages

363a

May 31, 2006

Full accounts made up to Jul 31, 2005

11 pages

View All Filings

Who are the officers of EILEAN AIGAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Jun 25, 2003		Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
CLOUSTON, Judy Ann c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Mar 20, 2013		Director	c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Guernsey	United Kingdom	1953-6	176818800001
CLOUSTON, Kathryn Logan 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	Sep 29, 2009		Director	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	United Kingdom	American	1981-8	159430060001
MANGO RIDGE LLC 2711 Centerville Rd, Suite 400 Wilmington Delaware 19808 United States	Jun 25, 2003		Director	2711 Centerville Rd, Suite 400 Wilmington Delaware 19808 United States				90760950002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 26, 1996	Apr 24, 1998	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 24, 1998	Sep 25, 2002	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
SOUTH FORREST 8 Ardross Terrace IV3 5NW Inverness Highland	Sep 25, 2002	Jun 25, 2003	Secretary	8 Ardross Terrace IV3 5NW Inverness Highland				79024590001
CHAI, Dodie Chuen-Lun 3 Black Lion Mews Hammersmith W6 9BJ London	Apr 24, 1998	Jan 02, 2003	Director	3 Black Lion Mews Hammersmith W6 9BJ London		British	1964-8	58157440001
CHAI, Jen Chiew 156-12-2 Aspen Tower Jahal 1/70/C SELANGOR Kuala Lumpur 50480 Malaysia	Apr 24, 1998	Jun 25, 2003	Director	156-12-2 Aspen Tower Jahal 1/70/C SELANGOR Kuala Lumpur 50480 Malaysia	Malaysia	Malaysian	1969-2	58157480001
CHAI, King Chong, Dr 56 Ialan, 5/4 Petaling Jaya Selangor 46000 Malaysia	Apr 01, 1997	Jun 25, 2003	Director	56 Ialan, 5/4 Petaling Jaya Selangor 46000 Malaysia	Malaysia	Malaysian	1934-12	51372700001
CHAI, Qan Chiew Omar 56 Jalan 5/4 46000 Petaling Jaya Selangor FOREIGN Darul Ehsan Malaysia Malaysia	Jan 02, 2003	Jun 25, 2003	Director	56 Jalan 5/4 46000 Petaling Jaya Selangor FOREIGN Darul Ehsan Malaysia Malaysia	Malaysia	Malaysian	1973-5	86917800001
MCLAREN, Alasdair Ross Suite 7 Borough House Rue Du Pre GY1 1EF Saint Peter Port Guernsey	Jun 17, 2003	Jun 25, 2003	Director	Suite 7 Borough House Rue Du Pre GY1 1EF Saint Peter Port Guernsey		British	1965-12	86976480001
PURCELL, Michael Terence Eilean Aigas Cottage IV4 7JP Kiltarlity Inverness Shire Scotland	Dec 05, 1996	Jun 25, 2003	Director	Eilean Aigas Cottage IV4 7JP Kiltarlity Inverness Shire Scotland		British	1946-9	50547770001
ROBERTS, Nicholas Rutledge Alexander 2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian	Dec 05, 1996	Apr 24, 1998	Director	2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian		British	1961-8	105812090001
WJB (DIRECTORS) LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Jul 26, 1996	Dec 05, 1996	Director	12 Hope Street EH2 4DD Edinburgh Lothian				39110950001

View Detailed Information on Officers and People with Significant Control

Does EILEAN AIGAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 25, 2007 Delivered On Aug 04, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Eilean aigas estate, parishes of kilmorack and kiltarlity, county of inverness.
	Persons Entitled Coutts & Company
	Transactions Aug 04, 2007Registration of a charge (410) Jan 11, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does EILEAN AIGAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	Mar 22, 2012
Alexander Iain Fraser Kintail House Ness Horizons Centre Beechwood Park IV2 3BW Inverness	practitioner	Kintail House Ness Horizons Centre Beechwood Park IV2 3BW Inverness	Mar 22, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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