EILEAN AIGAS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC167292
Status Liquidation
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address FRP ADVISORY LLP, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013; Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 3 April 2013; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of EILEAN AIGAS LIMITED are www.eileanaigas.co.uk, and www.eilean-aigas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eilean Aigas Limited is a Private Limited Company. The company registration number is SC167292. Eilean Aigas Limited has been working since 26 July 1996. The present status of the company is Liquidation. The registered address of Eilean Aigas Limited is Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLOUSTON, Judy Ann is a Director of the company. CLOUSTON, Kathryn Logan is a Director of the company. MANGO RIDGE LLC is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary SOUTH FORREST has been resigned. Director CHAI, Dodie Chuen-Lun has been resigned. Director CHAI, Jen Chiew has been resigned. Director CHAI, King Chong, Dr has been resigned. Director CHAI, Qan Chiew Omar has been resigned. Director MCLAREN, Alasdair Ross has been resigned. Director PURCELL, Michael Terence has been resigned. Director ROBERTS, Nicholas Rutledge Alexander has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 25 June 2003
Director
CLOUSTON, Judy Ann
Appointed Date: 20 March 2013
72 years old
Director
CLOUSTON, Kathryn Logan
Appointed Date: 29 September 2009
44 years old
Director
MANGO RIDGE LLC
Appointed Date: 25 June 2003

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 24 April 1998
Appointed Date: 26 July 1996
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 September 2002
Appointed Date: 24 April 1998
Secretary
SOUTH FORREST
Resigned: 25 June 2003
Appointed Date: 25 September 2002
Director
CHAI, Dodie Chuen-Lun
Resigned: 02 January 2003
Appointed Date: 24 April 1998
61 years old
Director
CHAI, Jen Chiew
Resigned: 25 June 2003
Appointed Date: 24 April 1998
56 years old
Director
CHAI, King Chong, Dr
Resigned: 25 June 2003
Appointed Date: 01 April 1997
90 years old
Director
CHAI, Qan Chiew Omar
Resigned: 25 June 2003
Appointed Date: 02 January 2003
52 years old
Director
MCLAREN, Alasdair Ross
Resigned: 25 June 2003
Appointed Date: 17 June 2003
59 years old
Director
PURCELL, Michael Terence
Resigned: 25 June 2003
Appointed Date: 05 December 1996
79 years old
Director
ROBERTS, Nicholas Rutledge Alexander
Resigned: 24 April 1998
Appointed Date: 05 December 1996
64 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 05 December 1996
Appointed Date: 26 July 1996
34 years old

EILEAN AIGAS LIMITED Events

12 Dec 2013
Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
03 Apr 2013
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 3 April 2013
03 Apr 2013
Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Mar 2013
Memorandum and Articles of Association
26 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 66 more events
16 Sep 1996
Memorandum and Articles of Association
11 Sep 1996
Memorandum and Articles of Association
11 Sep 1996
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
10 Sep 1996
Company name changed wjb (427) LIMITED\certificate issued on 11/09/96
26 Jul 1996
Incorporation

EILEAN AIGAS LIMITED Charges

25 July 2007
Standard security
Delivered: 4 August 2007
Status: Satisfied on 11 January 2012
Persons entitled: Coutts & Company
Description: Eilean aigas estate, parishes of kilmorack and kiltarlity…

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