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EILEAN AIGAS LIMITED

Company number SC167292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2000 363a Return made up to 26/07/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 July 1999
01 Sep 1999 AA Full accounts made up to 31 July 1998
12 Aug 1999 363a Return made up to 26/07/99; full list of members
12 Aug 1999 363(353) Location of register of members address changed
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27 Aug 1998 363a Return made up to 26/07/98; full list of members
31 Jul 1998 AA Full accounts made up to 31 July 1997
11 May 1998 288a New secretary appointed
11 May 1998 288b Director resigned
11 May 1998 287 Registered office changed on 11/05/98 from: 50 lothian road festival square edinburgh EH3 9BY
11 May 1998 288b Secretary resigned
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
01 Apr 1998 287 Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD
27 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 31/07/97
13 Aug 1997 363a Return made up to 26/07/97; full list of members
05 Jun 1997 288a New director appointed
04 Mar 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
06 Dec 1996 288b Director resigned
06 Dec 1996 288a New director appointed
06 Dec 1996 288a New director appointed
16 Sep 1996 MEM/ARTS Memorandum and Articles of Association
11 Sep 1996 MEM/ARTS Memorandum and Articles of Association
11 Sep 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
10 Sep 1996 CERTNM Company name changed wjb (427) LIMITED\certificate issued on 11/09/96