EAGLE (SCOTLAND) LIMITED

EAGLE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAGLE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC143872
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLE (SCOTLAND) LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EAGLE (SCOTLAND) LIMITED located?

    Registered Office Address
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EAGLE (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for EAGLE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 20,002
    SH01

    Termination of appointment of Agnes Logan Malcolm as a director on Mar 09, 2016

    1 pagesTM01

    Termination of appointment of Beverly Jane Malcolm as a secretary on Mar 09, 2016

    1 pagesTM02

    Termination of appointment of Edward Anderson Malcolm as a director on Mar 09, 2016

    1 pagesTM01

    Termination of appointment of Beverly Jane Malcolm as a secretary on Mar 09, 2016

    1 pagesTM02

    Termination of appointment of Agnes Logan Malcolm as a director on Mar 09, 2016

    1 pagesTM01

    Termination of appointment of Edward Anderson Malcolm as a director on Mar 09, 2016

    1 pagesTM01

    Who are the officers of EAGLE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Beverly Jane
    Bankton Park West
    EH54 9BP Livingston
    40
    West Lothian
    Scotland
    Director
    Bankton Park West
    EH54 9BP Livingston
    40
    West Lothian
    Scotland
    ScotlandScottish207447990001
    MALCOLM, Agnes Logan
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    Secretary
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    British34472650001
    MALCOLM, Beverly Jane
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    Secretary
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    British42749080001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MALCOLM, Agnes Logan
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    Director
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    ScotlandBritish34472650001
    MALCOLM, Edward Anderson
    Sligachan
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    Director
    Sligachan
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    ScotlandBritish34472760001

    Who are the persons with significant control of EAGLE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Beverly Jane Malcolm
    Bankton Park West
    EH54 9BP Livingston
    40
    West Lothian
    Scotland
    Apr 06, 2016
    Bankton Park West
    EH54 9BP Livingston
    40
    West Lothian
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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