Aigle Limited

Company Registration Number: SC226261

Scottish Company

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Aigle Limited is a Private Company Limited by Shares first registered on 13 December 2001. It was dissolved on 24 May 2016.

Registered Address

5th Floor Quartermile Two
2 Lister Square
Edinburgh
Midlothian
EH3 9GL

There are 277 companies currently registered at this postcode, including this one.

All companies at EH3 9GL

Registration Data

Company Number

SC226261

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

13 December 2001

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£41£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£41£1
Current Liabilities £5,591£4,939£4,237£3,536£3,089
Net Current Assets £-5,590£-4,938£-4,236£-3,495£-3,088
Total Net Worth £-5,580£-4,928£-4,226£-3,485£-3,078

Previous Names

No previous names

Company Officers

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2001

     

    Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL
    United Kingdom

  • CORDOBA, Fernando Emiliano

    Director

    Appointed on 31 October 2013

     

    Nationality: Italian

    Occupation: Attorney/General Manager Integritas Trust

    Month of birth: August 1970

    5th Floor
    Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL

  • FERNANDEZ, Oscar Counsillas

    Director

    Appointed on 31 October 2013

     

    Nationality: Spanish

    Occupation: Trust Administrator

    Month of birth: May 1977

    5th Floor
    Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL

  • GONDORF LLC

    Corporate Director

    Appointed on 8 November 2005

     

    160 Greentree Drive, Suite 101
    Dover, Kent County
    Delaware
    Usa

  • GUTIERREZ-ALBA IBANES, Olga

    Director

    Appointed on 22 October 2010

    Resigned on 31 August 2013

    Nationality: Spanish

    Occupation: None

    Month of birth: December 1977

    Integritas Trust Sa
    5-7 Rue Ami-Levrier
    Geneva
    1201
    Switzerland

  • LACALLE, Luis Yravendra

    Director

    Appointed on 22 October 2010

    Resigned on 31 October 2013

    Nationality: Spanish

    Occupation: None

    Month of birth: July 1978

    Integritas Trust Sa
    5-7 Rue Ami-Levrier
    Geneva
    1201
    Switzerland

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2001

    Resigned on 8 November 2005

    30-31 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NzIwNGFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Mjc4OTQ4MGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAHOR. Transaction: MzEzODk1MzQyNWFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHJ6Y. Transaction: MzExNDY4NTkzMWFkaXF6a2N4.

  5. 19 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MZ52U2. Transaction: MzExMzc4Nzg5NWFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I04R. Transaction: MzA5MjI4MzcwNWFkaXF6a2N4.

  7. 24 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGKKH. Transaction: MzA5MTQ4NDcwMmFkaXF6a2N4.

  8. 10 December 2013 Termination of appointment of Olga Gutierrez-Alba Ibanes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2MPUJWR. Transaction: MzA5MDQwNjQ2MGFkaXF6a2N4.

  9. 10 December 2013 Termination of appointment of Luis Lacalle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2MPUJWZ. Transaction: MzA5MDQwNjQwNmFkaXF6a2N4.

  10. 10 December 2013 Appointment of Fernando Emiliano Cordoba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2MPUJP6. Transaction: MzA5MDQwNjI0MmFkaXF6a2N4.

  11. 10 December 2013 Appointment of Oscar Counsillas Fernandez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2MPUJOI. Transaction: MzA5MDQwNjA5OWFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNVMH. Transaction: MzA3MDYyMTg3MWFkaXF6a2N4.

  13. 14 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1LOWT3C. Transaction: MzA2NzUwNTI4N2FkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X107A1XC. Transaction: MzA1MDQwMTYzMmFkaXF6a2N4.

  15. 31 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORMM9N. Transaction: MzA0OTkxNTE4NGFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9U7VQ3V. Transaction: MzAyOTA2OTkzOGFkaXF6a2N4.

  17. 15 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYMYJPYG. Transaction: MzAyODgzOTQzN2FkaXF6a2N4.

  18. 26 November 2010 Appointment of Luis Yravendra Lacalle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZ4EFPER. Transaction: MzAyNzY5MDAxMmFkaXF6a2N4.

  19. 26 November 2010 Appointment of Olga Gutierrez-Alba Ibanes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZ4EDPEP. Transaction: MzAyNzY4Nzc5MGFkaXF6a2N4.

  20. 5 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XS7PLGE0. Transaction: MzAwNjI5NzEzM2FkaXF6a2N4.

  21. 5 January 2010 Secretary's details changed for Morton Fraser Secretaries Limited on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH04. Barcode: XS7PJGEY. Transaction: MzAwNjI5NjA1NmFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Gondorf Llc on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH02. Barcode: XS7PKGEZ. Transaction: MzAwNjI5NjA1N2FkaXF6a2N4.

  23. 11 November 2009 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: SDDRAEPM. Transaction: MzAwMjY1MTcwMWFkaXF6a2N4.

  24. 19 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGTHDCJQ. Transaction: MjAzOTU0NzMxOWFkaXF6a2N4.

  25. 29 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZT362E. Transaction: MjAyMTU3MzM5NWFkaXF6a2N4.

  26. 4 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUA272U1. Transaction: MjAxMjY5NzA0NWFkaXF6a2N4.

  27. 16 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MTM1N2FkaXF6a2N4.

  28. 14 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwMDk3OWFkaXF6a2N4.

  29. 22 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNjU5OWFkaXF6a2N4.

  30. 11 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1MzE4MWFkaXF6a2N4.

  31. 9 March 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3MzEzNGFkaXF6a2N4.

  32. 4 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDQ1NjY2NWFkaXF6a2N4.

  33. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0NzI3M2FkaXF6a2N4.

  34. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIzMTQ4OGFkaXF6a2N4.

  35. 1 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDExMjAzOWFkaXF6a2N4.

  36. 10 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3MzE3MmFkaXF6a2N4.

  37. 16 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0MTMxNmFkaXF6a2N4.

  38. 11 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ1OTQ3M2FkaXF6a2N4.

  39. 24 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxOTA2MGFkaXF6a2N4.

  40. 28 March 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODgzMzIzNWFkaXF6a2N4.

  41. 13 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI1Njg3MWFkaXF6a2N4.

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