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EAGLEGROUP INVESTMENTS LIMITED

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

This company is commonly known as Eaglegroup Investments Limited. The company was founded 27 years ago and was given the registration number SC166984. The firm's registered office is in BROXBURN. You can find them at 82b East Main Street, , Broxburn, West Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EAGLEGROUP INVESTMENTS LIMITED
Company Number:SC166984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:82b East Main Street, Broxburn, West Lothian, EH52 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, East Main Street, Broxburn, Scotland, EH52 5EE

Director09 September 1996Active
47 Gourlaybank, Haddington, EH41 3LP

Secretary09 September 1996Active
10c Kinnear Road, Edinburgh, EH3 5PE

Secretary01 February 2002Active
19 Dublin Street Lane South, Edinburgh, EH1 3PX

Secretary17 November 2004Active
19 Glasgow Road, Paisley, PA1 3QX

Corporate Secretary12 July 1996Active
19 Glasgow Road, Paisley, PA1 3QX

Director12 July 1996Active

People with Significant Control

Mr William Kit Walker
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:75, East Main Street, Broxburn, Scotland, EH52 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-28Address

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

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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