UKBizDB.co.uk

EAGLE COURIERS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Couriers (scotland) Limited. The company was founded 39 years ago and was given the registration number SC092113. The firm's registered office is in EDINBURGH. You can find them at Dentons, 15 Lauriston Place, Edinburgh, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:EAGLE COURIERS (SCOTLAND) LIMITED
Company Number:SC092113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1985
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Dentons, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP

Director01 February 2006Active
3 Dean Park Mews, Edinburgh, EH4 1EF

Secretary-Active
15, Lauriston Place, Quartermile 1, Edinburgh, Scotland, EH3 9EP

Secretary01 February 2006Active
Dentons, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP

Secretary01 December 2016Active
5 Ventnor Terrace, Edinburgh, EH9 2BW

Director-Active
3 Dean Park Mews, Edinburgh, EH4 1EF

Director-Active
15, Lauriston Place, Quartermile 1, Edinburgh, Scotland, EH3 9EP

Director01 February 2006Active
Dentons, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP

Director01 February 2006Active

People with Significant Control

Eagle Couriers (Holdings) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:15, Lauriston Place, Edinburgh, Scotland, EH3 9EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type small.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Address

Change registered office address company with date old address new address.

Download
2023-02-28Accounts

Accounts with accounts type small.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type small.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-21Accounts

Accounts with accounts type small.

Download
2021-02-09Mortgage

Mortgage satisfy charge full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type small.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-07-05Officers

Termination secretary company with name termination date.

Download
2019-03-04Accounts

Accounts with accounts type small.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Accounts

Accounts with accounts type small.

Download
2017-11-08Address

Change registered office address company with date old address new address.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2016-12-13Accounts

Accounts with accounts type small.

Download
2016-12-01Officers

Appoint person secretary company with name date.

Download
2016-12-01Officers

Termination secretary company with name termination date.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2015-12-31Accounts

Accounts with accounts type small.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.