AIG Associates Limited

Company Name	AIG Associates Limited
Company Status	Dissolved
Company Number	SC291636
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 7 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Craig Frederick Newton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Kinmundy Road Newmachar Aberdeenshire AB21 0UY Scotland

Secretary Name	Craig Frederick Newton
Nationality	British
Status	Closed
Appointed	15 March 2006(5 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kinmundy Road Newmachar Aberdeenshire AB21 0UY Scotland

Director Name	Miss Beverly Ann Newton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2017(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 December 2022)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Anderson Bain Llp 6-10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Beverly Ann Newton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 Garry Place Falkirk Stirlingshire FK1 2QH Scotland

Secretary Name	Beverly Ann Newton
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 Garry Place Falkirk Stirlingshire FK1 2QH Scotland

Director Name	Frederick Archibald Newton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2008)
Role	Company Director
Correspondence Address	3 Kilcoulter Cottage Heriot Midlothian EH38 5YD Scotland

Director Name	Ann Pole Newton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(2 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 September 2017)
Role	Classroom Assistant
Country of Residence	United Kingdom
Correspondence Address	3 Kilcoulter Cottages Heriot Midlothian EH38 5YD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.lwassociates.co.uk

Location

Registered Address	Anderson Bain Llp 6-10 Thistle Street Aberdeen AB10 1XZ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Ann Newton 50.00% Ordinary
1 at £1	Craig Frederick Newton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,011
Cash	£1
Current Liabilities	£38,049

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

2 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
1 February 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 September 2017	Termination of appointment of Ann Pole Newton as a director on 12 September 2017 (1 page)
12 September 2017	Appointment of Miss Beverly Ann Newton as a director on 12 September 2017 (2 pages)
12 September 2017	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 12 September 2017 (1 page)
12 September 2017	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 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Ann Pole Newton as a director on 12 September 2017 (1 page)
12 September 2017	Appointment of Miss Beverly Ann Newton as a director on 12 September 2017 (2 pages)
29 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
19 May 2017	Confirmation statement made on 12 October 2016 with updates (4 pages)
19 May 2017	Confirmation statement made on 12 October 2016 with updates (4 pages)
20 July 2016	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 November 2009	Director's details changed for Ann Pole Newton on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Craig Frederick Newton on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Craig Frederick Newton on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Ann Pole Newton on 23 November 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 November 2008	Return made up to 12/10/08; full list of members (4 pages)
26 November 2008	Return made up to 12/10/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 August 2008	Director appointed ann pole newton (1 page)
11 August 2008	Director appointed ann pole newton (1 page)
11 August 2008	Appointment terminated director frederick newton (1 page)
11 August 2008	Appointment terminated director frederick newton (1 page)
8 November 2007	Return made up to 12/10/07; full list of members (3 pages)
8 November 2007	Return made up to 12/10/07; full list of members (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: thainstone business centre thainstone inverurie aberdeenshire (1 page)
19 October 2007	Registered office changed on 19/10/07 from: thainstone business centre thainstone inverurie aberdeenshire (1 page)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 November 2006	Return made up to 12/10/06; full list of members (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Return made up to 12/10/06; full list of members (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed;new director appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	New secretary appointed;new director appointed (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
12 October 2005	Incorporation (14 pages)
12 October 2005	Incorporation (14 pages)

AIG Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland