EAGLE COURIERS (HOLDINGS) LIMITED - BATHGATE
| Company Profile | Company Filings |
Overview
EAGLE COURIERS (HOLDINGS) LIMITED is a Private Limited Company from BATHGATE SCOTLAND and has the status: Active.
EAGLE COURIERS (HOLDINGS) LIMITED was incorporated 19 years ago on 07/11/2005 and has the registered number: SC292831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2026.
EAGLE COURIERS (HOLDINGS) LIMITED was incorporated 19 years ago on 07/11/2005 and has the registered number: SC292831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2026.
EAGLE COURIERS (HOLDINGS) LIMITED - BATHGATE
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2024 | 28/02/2026 |
Registered Office
2 INCHMUIR ROAD
BATHGATE
EH48 2EP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2024 | 13/11/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIONA DEAS | Apr 1965 | Scottish | Director | 2005-11-10 | CURRENT |
| SF SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-07 UNTIL 2005-11-10 | RESIGNED | ||
| JERRY STEWART | Jun 1952 | British | Director | 2005-11-10 UNTIL 2019-06-21 | RESIGNED |
| SF SECRETARIES LIMITED | Corporate Secretary | 2005-11-07 UNTIL 2005-11-10 | RESIGNED | ||
| GRAHAM MACPHERSON | Feb 1960 | British | Director | 2005-11-10 UNTIL 2014-08-25 | RESIGNED |
| JERRY BROWN STEWART | Secretary | 2016-12-01 UNTIL 2019-06-21 | RESIGNED | ||
| FIONA DEAS | Apr 1965 | Scottish | Secretary | 2005-11-10 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jerry Brown Stewart | 2016-07-01 - 2019-06-21 | 6/1952 | Edinburgh | Ownership of shares 25 to 50 percent |
| Ms Fiona Lindsay Deas | 2016-07-01 | 4/1965 | Bathgate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eagle_Couriers_(Holdings) - Accounts | 2024-11-20 | 31-05-2024 | £163,681 equity |
| Eagle_Couriers_(Holdings) - Accounts | 2024-03-01 | 31-05-2023 | £206,599 equity |
| Eagle_Couriers_(Holdings) - Accounts | 2023-02-28 | 31-05-2022 | £278,571 equity |
| Eagle_Couriers_(Holdings) - Accounts | 2022-03-01 | 31-05-2021 | £282,620 equity |
| Eagle_Couriers_(Holdings) - Accounts | 2021-03-23 | 31-05-2020 | £409,536 equity |
| Eagle_Couriers_(Holdings) - Accounts | 2020-01-31 | 31-05-2019 | £689,774 equity |