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EAGLE CONTRACTS (SCOTLAND) LIMITED

EAGLE CONTRACTS (SCOTLAND) LIMITED

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

    • Overview

    Company NameEAGLE CONTRACTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367208
    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 CONTRACTS (SCOTLAND) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is EAGLE CONTRACTS (SCOTLAND) LIMITED located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Notification of Charles Friskey as a person with significant control on Aug 18, 2021

    		2 pagesPSC01

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2019

    • Capital: GBP 230
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Entitled to issue b ordinary shares of £1 each 16/07/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    legacy

    		4 pagesRP04CS01

    legacy

    		4 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 05, 2019Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 05/06/2019

    Registration of charge SC3672080001, created on Aug 02, 2018

    		17 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of EAGLE CONTRACTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRISKEY, Charles
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		ScotlandBritishDirector185152460001
    INGLIS, Alan
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		ScotlandBritishDirector98428730002
    INGLIS, Pauline
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		ScotlandBritishDirector224838170001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		146356290001
    INGLIS, Colin Robert
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		ScotlandBritishDirector98428650002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Friskey
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		Aug 18, 2021
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Inglis
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		Nov 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant 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