AIG ASSOCIATES LIMITED

AIG ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIG ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291636
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIG ASSOCIATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AIG ASSOCIATES LIMITED located?

    Registered Office Address
    Anderson Bain Llp
    6-10 Thistle Street
    AB10 1XZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIG ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for AIG ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Appointment of Miss Beverly Ann Newton as a director on Sep 12, 2017

    2 pagesAP01

    Termination of appointment of Ann Pole Newton as a director on Sep 12, 2017

    1 pagesTM01

    Registered office address changed from Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB to Anderson Bain Llp 6-10 Thistle Street Aberdeen AB10 1XZ on Sep 12, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 12, 2016 with updates

    4 pagesCS01

    Annual return made up to Oct 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of AIG ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Craig Frederick
    9 Kinmundy Road
    AB21 0UY Newmachar
    Aberdeenshire
    Secretary
    9 Kinmundy Road
    AB21 0UY Newmachar
    Aberdeenshire
    British108245250001
    NEWTON, Beverly Ann
    6-10 Thistle Street
    AB10 1XZ Aberdeen
    Anderson Bain Llp
    Scotland
    Director
    6-10 Thistle Street
    AB10 1XZ Aberdeen
    Anderson Bain Llp
    Scotland
    ScotlandBritish237808700001
    NEWTON, Craig Frederick
    9 Kinmundy Road
    AB21 0UY Newmachar
    Aberdeenshire
    Director
    9 Kinmundy Road
    AB21 0UY Newmachar
    Aberdeenshire
    United KingdomBritish108245250001
    NEWTON, Beverly Ann
    32 Garry Place
    FK1 2QH Falkirk
    Stirlingshire
    Secretary
    32 Garry Place
    FK1 2QH Falkirk
    Stirlingshire
    British108244430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    NEWTON, Ann Pole
    EH38 5YD Heriot
    3 Kilcoulter Cottages
    Midlothian
    Director
    EH38 5YD Heriot
    3 Kilcoulter Cottages
    Midlothian
    United KingdomBritish132431480001
    NEWTON, Beverly Ann
    32 Garry Place
    FK1 2QH Falkirk
    Stirlingshire
    Director
    32 Garry Place
    FK1 2QH Falkirk
    Stirlingshire
    British108244430001
    NEWTON, Frederick Archibald
    3 Kilcoulter Cottage
    EH38 5YD Heriot
    Midlothian
    Director
    3 Kilcoulter Cottage
    EH38 5YD Heriot
    Midlothian
    British111931540001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of AIG ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Frederick Newton
    Kinmundy Road
    Newmachar
    AB21 0UY Aberdeen
    9
    Scotland
    Apr 06, 2016
    Kinmundy Road
    Newmachar
    AB21 0UY Aberdeen
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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