EAGLE 25 LIMITED
Overview
| Company Name | EAGLE 25 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC501913 |
| 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 25 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EAGLE 25 LIMITED located?
| Registered Office Address | 19 Law Place Nerston Industrial Estate East Kilbride G74 4QL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE 25 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EAGLE 25 LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for EAGLE 25 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2023 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Mull 25 Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Mark Whitelaw Antliff as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Alan John Walker as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2020 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Charles David Barnett as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Jennifer Margaret Antliff as a director on Apr 15, 2020 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2019 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2018 | 32 pages | AA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Termination of appointment of Dale Andrew Cumming as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of EAGLE 25 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTLIFF, Jennifer Margaret | Director | Nerston Industrial Estate East Kilbride G74 4QL Glasgow 19 Law Place United Kingdom | Scotland | British | Director | 159133730001 | ||||
| ANTLIFF, Mark Whitelaw | Director | Nerston Industrial Estate East Kilbride G74 4QL Glasgow 19 Law Place United Kingdom | Scotland | British | Director | 73966390002 | ||||
| BARNETT, Charles David | Director | Nerston Industrial Estate East Kilbride G74 4QL Glasgow 19 Law Place United Kingdom | Scotland | British | Director | 39011080001 | ||||
| CUMMING, Dale Andrew | Director | Nerston Industrial Estate East Kilbride G74 4QL Glasgow 19 Law Place United Kingdom | Scotland | British | Director | 65433040008 | ||||
| WALKER, Alan John | Director | Nerston Industrial Estate East Kilbride G74 4QL Glasgow 19 Law Place United Kingdom | United Kingdom | British | Director | 196333830001 |
Who are the persons with significant control of EAGLE 25 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mull 25 Limited | May 31, 2023 | 65 Haymarket Terrace EH12 5HD Edinburgh City Point Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Whitelaw Antliff | Apr 06, 2016 | Nerston Industrial Estate East Kilbride G74 4QL Glasgow 19 Law Place United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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