EAGLE COURIERS (HOLDINGS) LIMITED
Overview
| Company Name | EAGLE COURIERS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292831 |
| 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 (HOLDINGS) LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is EAGLE COURIERS (HOLDINGS) LIMITED located?
| Registered Office Address | 2 Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE COURIERS (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 29, 2023
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Ms Fiona Lindsay Deas as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Fiona Lindsay Deas on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Jerry Brown Stewart as a person with significant control on Jun 21, 2019 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Aug 28, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Fiona Lindsay Deas as a person with significant control on Jun 21, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of EAGLE COURIERS (HOLDINGS) 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 | Scottish | 109284110002 | |||||
| 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 | 219772490001 | |||||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| 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 | |||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of EAGLE COURIERS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerry Brown Stewart | Jul 01, 2016 | 15 Lauriston Place EH3 9EP Edinburgh Dentons Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Fiona Lindsay Deas | Jul 01, 2016 | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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