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EAGLE SOLUTIONS (SCOTLAND) LTD

EAGLE SOLUTIONS (SCOTLAND) LTD

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

    • Overview

    Company NameEAGLE SOLUTIONS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC686175
    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 SOLUTIONS (SCOTLAND) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EAGLE SOLUTIONS (SCOTLAND) LTD located?

    Registered Office Address
    24 Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE SOLUTIONS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for EAGLE SOLUTIONS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021

    		1 pagesAD01

    Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on Nov 29, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2021 with updates

    		4 pagesCS01

    Notification of John Graeme Campbell Fisher as a person with significant control on Jun 24, 2021

    		2 pagesPSC01

    Termination of appointment of Ross Mclachlan Mcgill as a director on Jun 24, 2021

    		1 pagesTM01

    Appointment of Mr John Graeme Campbell Fisher as a director on Jun 24, 2021

    		2 pagesAP01

    Cessation of Ross Mclachlan Mcgill as a person with significant control on Jun 24, 2021

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2021

    Statement of capital on Jan 18, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EAGLE SOLUTIONS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Graeme Campbell, Mister
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Director
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		ScotlandBritishManager256538900001
    MCGILL, Ross Mclachlan
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    		Director
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    		ScotlandBritishManager278629570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLE SOLUTIONS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graeme Campbell Fisher
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Jun 24, 2021
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Mclachlan Mcgill
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    		Jan 18, 2021
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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