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EAGLE COURIERS (HOLDINGS) LIMITED
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EAGLE COURIERS (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameEAGLE COURIERS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292831
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EAGLE COURIERS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    		32 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Cancellation of shares. Statement of capital on Sep 29, 2023

    • Capital: GBP 50,000
    		4 pagesSH06

    Confirmation statement made on Oct 30, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Change of details for Ms Fiona Lindsay Deas as a person with significant control on Jun 01, 2019

    		2 pagesPSC04

    Director's details changed for Ms Fiona Lindsay Deas on Mar 01, 2023

    		2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Oct 30, 2020 with updates

    		4 pagesCS01

    Cessation of Jerry Brown Stewart as a person with significant control on Jun 21, 2019

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Aug 28, 2020

    • Capital: GBP 57,893.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Fiona Lindsay Deas as a person with significant control on Jun 21, 2019

    		2 pagesPSC04
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    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