AIGEN CAPITAL LIMITED
Overview
| Company Name | AIGEN CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC211965 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIGEN CAPITAL LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is AIGEN CAPITAL LIMITED located?
| Registered Office Address | Alexander Fleming House 8 Southfield Drive IV30 6GR Elgin Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIGEN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCREENAUTUMN LIMITED | Oct 13, 2000 | Oct 13, 2000 |
What are the latest accounts for AIGEN CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AIGEN CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | Yes |
What are the latest filings for AIGEN CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mrs Anne Ferguson Adam as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Notification of Anne Ferguson Adam as a person with significant control on Oct 21, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Ferguson Adam as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Anne Ferguson Adam as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alexander William Adam as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed screenautumn LIMITED\certificate issued on 24/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Lynne Victoria Hadden as a director on Dec 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Hadden as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AIGEN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Alexander William | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray | Scotland | Scottish | 135494430001 | |||||
| ADAM, Anne Ferguson | Secretary | Kaiteri Easter Buthill IV30 3XN Roseisle Elgin | Scottish | 152686290001 | ||||||
| HADDEN, Lynne | Secretary | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray Scotland | 173214040001 | |||||||
| SMITH, Innes | Secretary | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray Scotland | 162945480001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ADAM, Alexander William | Director | Craiglea Salterhill IV30 5PT Elgin Morayshire | Scotland | Scottish | 139250002 | |||||
| ADAM, Anne Ferguson | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray Scotland | United Kingdom | Scottish | 152686290001 | |||||
| HADDEN, Lynne Victoria | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray Scotland | Scotland | British | 180855720001 | |||||
| MAIN, John | Director | Dunkinty IV30 8RA Elgin 1 United Kingdom | United Kingdom | British | 138654060001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AIGEN CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Ferguson Adam | Oct 21, 2024 | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anne Ferguson Adam | Jan 17, 2018 | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AIGEN CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Oct 13, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0