AIG ASSOCIATES LIMITED
Overview
| Company Name | AIG ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291636 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for AIG ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for AIG ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Beverly Ann Newton as a director on Sep 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Pole Newton as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AIG ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Craig Frederick | Secretary | 9 Kinmundy Road AB21 0UY Newmachar Aberdeenshire | British | 108245250001 | ||||||
| NEWTON, Beverly Ann | Director | 6-10 Thistle Street AB10 1XZ Aberdeen Anderson Bain Llp Scotland | Scotland | British | 237808700001 | |||||
| NEWTON, Craig Frederick | Director | 9 Kinmundy Road AB21 0UY Newmachar Aberdeenshire | United Kingdom | British | 108245250001 | |||||
| NEWTON, Beverly Ann | Secretary | 32 Garry Place FK1 2QH Falkirk Stirlingshire | British | 108244430001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| NEWTON, Ann Pole | Director | EH38 5YD Heriot 3 Kilcoulter Cottages Midlothian | United Kingdom | British | 132431480001 | |||||
| NEWTON, Beverly Ann | Director | 32 Garry Place FK1 2QH Falkirk Stirlingshire | British | 108244430001 | ||||||
| NEWTON, Frederick Archibald | Director | 3 Kilcoulter Cottage EH38 5YD Heriot Midlothian | British | 111931540001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AIG ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Frederick Newton | Apr 06, 2016 | Kinmundy Road Newmachar AB21 0UY Aberdeen 9 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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