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EAGLE & FOX LTD

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

This company is commonly known as Eagle & Fox Ltd. The company was founded 15 years ago and was given the registration number SC358594. The firm's registered office is in EDINBURGH. You can find them at 170b Great Junction Street, , Edinburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EAGLE & FOX LTD
Company Number:SC358594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:170b Great Junction Street, Edinburgh, EH6 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170b, Great Junction Street, Edinburgh, Scotland, EH6 5LJ

Director01 July 2014Active
170b, Great Junction Street, Edinburgh, Scotland, EH6 5LJ

Director24 April 2009Active

People with Significant Control

Eagle & Fox Holdings Ltd
Notified on:30 July 2021
Status:Active
Country of residence:Scotland
Address:170b, Great Junction Street, Edinburgh, Scotland, EH6 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fergus Struan Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:Scottish
Address:170b, Great Junction Street, Edinburgh, EH6 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Margaret Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:Scottish
Address:170b, Great Junction Street, Edinburgh, EH6 5LJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Change account reference date company current extended.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-12-29Officers

Change person director company with change date.

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2022-12-29Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-05Incorporation

Memorandum articles.

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2022-03-30Resolution

Resolution.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-15Resolution

Resolution.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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