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EAGLE'S NEST LOGISTICS LIMITED

EAGLE'S NEST LOGISTICS LIMITED

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

    • Overview

    Company NameEAGLE'S NEST LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC533755
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EAGLE'S NEST LOGISTICS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EAGLE'S NEST LOGISTICS LIMITED located?

    Registered Office Address
    17 Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EAGLE'S NEST LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED LION PROPERTY COMPANY LTDApr 27, 2016Apr 27, 2016

    What are the latest accounts for EAGLE'S NEST LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EAGLE'S NEST LOGISTICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025

    What are the latest filings for EAGLE'S NEST LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed red lion property company LTD\certificate issued on 05/07/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2016

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EAGLE'S NEST LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Douglas Adam
    Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    17
    Scotland
    		Director
    Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    17
    Scotland
    		United KingdomBritish76490590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLE'S NEST LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Smith
    Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    17
    Scotland
    		Apr 30, 2016
    Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    17
    Scotland
    		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.
    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