Eagle Couriers (Scotland) Ltd was registered on 11 March 1985, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, David Blair | N/A | 01 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, Jerry Brown | 01 December 2016 | 21 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 02 December 2019 | |
TM01 - Termination of appointment of director | 05 July 2019 | |
TM02 - Termination of appointment of secretary | 05 July 2019 | |
AA - Annual Accounts | 04 March 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 14 February 2018 | |
AD01 - Change of registered office address | 08 November 2017 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AP03 - Appointment of secretary | 01 December 2016 | |
TM02 - Termination of appointment of secretary | 01 December 2016 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 08 December 2014 | |
TM01 - Termination of appointment of director | 04 November 2014 | |
AD01 - Change of registered office address | 10 February 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 31 October 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 13 February 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 12 January 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 11 November 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH03 - Change of particulars for secretary | 17 December 2009 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 07 November 2008 | |
363a - Annual Return | 12 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
AA - Annual Accounts | 07 September 2007 | |
363a - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 04 October 2006 | |
MISC - Miscellaneous document | 10 March 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2006 | |
MEM/ARTS - N/A | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
363a - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 04 October 2005 | |
287 - Change in situation or address of Registered Office | 08 April 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 21 November 2003 | |
AA - Annual Accounts | 07 November 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 24 August 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 30 October 1998 | |
AA - Annual Accounts | 28 October 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 07 November 1997 | |
363s - Annual Return | 15 January 1997 | |
AA - Annual Accounts | 05 December 1996 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 20 September 1995 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 30 November 1994 | |
363s - Annual Return | 24 May 1994 | |
AA - Annual Accounts | 24 May 1994 | |
363s - Annual Return | 04 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
AA - Annual Accounts | 22 April 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
123 - Notice of increase in nominal capital | 20 March 1992 | |
288 - N/A | 13 December 1991 | |
363 - Annual Return | 13 December 1991 | |
363(287) - N/A | 13 December 1991 | |
363a - Annual Return | 22 April 1991 | |
AA - Annual Accounts | 22 April 1991 | |
410(Scot) - N/A | 11 February 1991 | |
363 - Annual Return | 29 May 1990 | |
AA - Annual Accounts | 18 May 1990 | |
AA - Annual Accounts | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
AA - Annual Accounts | 20 April 1988 | |
363 - Annual Return | 17 June 1987 | |
363 - Annual Return | 17 June 1987 | |
AA - Annual Accounts | 17 June 1987 | |
288 - N/A | 03 December 1986 | |
287 - Change in situation or address of Registered Office | 27 August 1986 | |
CERTNM - Change of name certificate | 03 July 1985 | |
NEWINC - New incorporation documents | 11 March 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 06 January 2012 | Outstanding |
N/A |
Debenture floating charge | 31 January 1991 | Fully Satisfied |
N/A |