ARISAIG INVESTMENTS LIMITED

Overview

Company Name	ARISAIG INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271249
Jurisdiction	Scotland
Date of Creation	Jul 28, 2004
Date of Cessation	Jan 06, 2012

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

Registered Office Address	7TH FLOOR, AURORA 120 Bothwell Street G2 7JS Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BLP 2004-81 LIMITED	Jul 28, 2004	Jul 28, 2004

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
Jan 06, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 16, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2011	Director's details changed for James Muir on May 01, 2011	3 pages	CH01

Aug 03, 2011	Secretary's details changed for James Muir on May 01, 2011	3 pages	CH03

Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2009	legacy	1 pages	652a

Sep 04, 2008	legacy	1 pages	287

Nov 29, 2007	legacy	3 pages	363a
Sep 03, 2007	Total exemption full accounts made up to Jul 31, 2007	7 pages	AA
Feb 09, 2007	legacy	2 pages	88(2)R
Nov 20, 2006	legacy	6 pages	363s
Nov 20, 2006	Total exemption full accounts made up to Jul 31, 2006	8 pages	AA
Aug 22, 2006	legacy	5 pages	288a
Aug 22, 2006	legacy	6 pages	288a
Aug 22, 2006	legacy	1 pages	288b
Aug 22, 2006	Total exemption full accounts made up to Jul 31, 2005	12 pages	AA
Sep 21, 2005	legacy	6 pages	363s
Mar 03, 2005	legacy	1 pages	287
Oct 14, 2004	legacy	3 pages	410(Scot)
Oct 04, 2004	legacy	1 pages	288b
Oct 04, 2004	legacy	1 pages	288a
Sep 29, 2004	legacy	2 pages	88(2)R
Aug 31, 2004	legacy	2 pages	288a
Aug 31, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUIR, James c/o Pannone Llp Deansgate M3 2BU Manchester 123	Sep 20, 2004		Secretary	c/o Pannone Llp Deansgate M3 2BU Manchester 123		British			100304890001
MCKINNON, Donald Archibald 39 Carlaverock Road Newlands G43 2RZ Glasgow Lanarkshire	Jun 28, 2006		Director	39 Carlaverock Road Newlands G43 2RZ Glasgow Lanarkshire	Scotland	British	1952-12	Chartered Surveyor	45134680004
MUIR, James c/o Panone Llp Deansgate M3 2BU Manchester 123	Jun 28, 2006		Director	c/o Panone Llp Deansgate M3 2BU Manchester 123	United Kingdom	British	1964-11	Finance Director	100304890001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 28, 2004	Sep 20, 2004	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
ROBERTSON, Ian Donald Winton Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey	Aug 20, 2004	Jun 28, 2006	Director	Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey	United Kingdom	British	1946-6	Company Director	35557760001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 28, 2004	Aug 20, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 28, 2004	Aug 20, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

Charges
Classification	Dates	Status	Details
Shares pledge	Created On Oct 06, 2004 Delivered On Oct 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 650 x £1 shares in the company and any shares held by the pledgor.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 14, 2004Registration of a charge (410)

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