| Company Name | Aigle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC226261 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2001(22 years, 4 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Oscar Counsillas Fernandez |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 October 2013(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 30 May 2023) |
| Role | Trust Administrator |
| Country of Residence | Switzerland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Gondorf Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2005(3 years, 11 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 30 May 2023) |
| Correspondence Address | 160 Greentree Drive, Suite 101 Dover, Kent County Delaware United States |
| Director Name | Olga Gutierrez-Alba Ibanes |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 October 2010(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 2013) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Integritas Trust Sa 5-7 Rue Ami-Levrier Geneva 1201 |
| Director Name | Luis Yravendra Lacalle |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 October 2010(8 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Integritas Trust Sa 5-7 Rue Ami-Levrier Geneva 1201 |
| Director Name | Fernando Emiliano Cordoba |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 October 2013(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 13 May 2019) |
| Role | Attorney/General Manager Integritas Trust |
| Country of Residence | Switzerland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Location
| Registered Address | Sc226261: Companies House Default Address Edinburgh EH3 1FD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 1 at £1 | Aigle Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,580 |
| Current Liabilities | £5,591 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 26 November 2019 | Termination of appointment of Fernando Emiliano Cordoba as a director on 13 May 2019 (1 page) |
| 16 October 2019 | Notification of Enrique Jose Acuna as a person with significant control on 6 April 2016 (2 pages) |
| 16 October 2019 | Notification of Adelila Morno De Acuna as a person with significant control on 6 April 2016 (2 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 January 2019 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 8 January 2019 | Confirmation statement made on 13 December 2017 with updates (2 pages) |
| 8 January 2019 | Administrative restoration application (3 pages) |
| 8 January 2019 | Confirmation statement made on 13 December 2018 with updates (2 pages) |
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 8 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Termination of appointment of Luis Lacalle as a director (2 pages) |
| 10 December 2013 | Appointment of Oscar Counsillas Fernandez as a director (3 pages) |
| 10 December 2013 | Appointment of Fernando Emiliano Cordoba as a director (3 pages) |
| 10 December 2013 | Appointment of Fernando Emiliano Cordoba as a director (3 pages) |
| 10 December 2013 | Termination of appointment of Luis Lacalle as a director (2 pages) |
| 10 December 2013 | Termination of appointment of Olga Gutierrez-Alba Ibanes as a director (2 pages) |
| 10 December 2013 | Appointment of Oscar Counsillas Fernandez as a director (3 pages) |
| 10 December 2013 | Termination of appointment of Olga Gutierrez-Alba Ibanes as a director (2 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 31 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Appointment of Olga Gutierrez-Alba Ibanes as a director (3 pages) |
| 26 November 2010 | Appointment of Olga Gutierrez-Alba Ibanes as a director (3 pages) |
| 26 November 2010 | Appointment of Luis Yravendra Lacalle as a director (3 pages) |
| 26 November 2010 | Appointment of Luis Yravendra Lacalle as a director (3 pages) |
| 5 January 2010 | Director's details changed for Gondorf Llc on 5 January 2010 (1 page) |
| 5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Gondorf Llc on 5 January 2010 (1 page) |
| 5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Gondorf Llc on 5 January 2010 (1 page) |
| 5 January 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 16 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 16 November 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 19 August 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 29 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 4 September 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 16 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 14 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 14 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 9 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 16 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 11 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 11 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 24 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 28 March 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 28 March 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 13 December 2001 | Incorporation (16 pages) |
| 13 December 2001 | Incorporation (16 pages) |