EAGLE COURIERS (SCOTLAND) LIMITED
Overview
| Company Name | EAGLE COURIERS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC092113 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE COURIERS (SCOTLAND) LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is EAGLE COURIERS (SCOTLAND) LIMITED located?
| Registered Office Address | 2 Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE COURIERS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KISORXO LIMITED | Mar 11, 1985 | Mar 11, 1985 |
What are the latest accounts for EAGLE COURIERS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EAGLE COURIERS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for EAGLE COURIERS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dentons 15 Lauriston Place Edinburgh EH3 9EP Scotland to 2 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on Mar 09, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to May 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 11 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jerry Brown Stewart as a director on Jun 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jerry Brown Stewart as a secretary on Jun 21, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2017 | 11 pages | AA | ||
Registered office address changed from C/O Mclay Murray & Spens 15 Lauriston Place Quartermile 1 Edinburgh EH3 9EP to Dentons 15 Lauriston Place Edinburgh EH3 9EP on Nov 08, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2016 | 6 pages | AA | ||
Appointment of Jerry Brown Stewart as a secretary on Dec 01, 2016 | 2 pages | AP03 | ||
Who are the officers of EAGLE COURIERS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAS, Fiona Lindsay | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 2 Scotland | Scotland | British | 109284110001 | |||||
| BENNETT, John Blair | Secretary | 3 Dean Park Mews EH4 1EF Edinburgh Midlothian | British | 76500003 | ||||||
| DEAS, Fiona Lindsay | Secretary | c/o Mclay Murray & Spens Lauriston Place Quartermile 1 EH3 9EP Edinburgh 15 Scotland | British | 109284110001 | ||||||
| STEWART, Jerry Brown | Secretary | 15 Lauriston Place EH3 9EP Edinburgh Dentons Scotland | 219772350001 | |||||||
| BENNETT, David Blair | Director | 5 Ventnor Terrace EH9 2BW Edinburgh Midlothian | United Kingdom | British | 76510001 | |||||
| BENNETT, John Blair | Director | 3 Dean Park Mews EH4 1EF Edinburgh Midlothian | Scotland | British | 76500003 | |||||
| MACPHERSON, Graham | Director | c/o Mclay Murray & Spens Lauriston Place Quartermile 1 EH3 9EP Edinburgh 15 Scotland | Scotland | British | 109284190003 | |||||
| STEWART, Jerry Brown | Director | 15 Lauriston Place EH3 9EP Edinburgh Dentons Scotland | Scotland | British | 109283910001 |
Who are the persons with significant control of EAGLE COURIERS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle Couriers (Holdings) Ltd | Jul 01, 2016 | Lauriston Place EH3 9EP Edinburgh 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0