About

Registered Number: SC347872
Date of Incorporation: 01/09/2008 (11 years and 3 months ago)
Company Status: Active
Registered Address: Ground Right, 184 Bankhead Road, Aberdeen, AB21 9HR

 

Having been setup in 2008, Eagle Mountain Ltd have registered office in Aberdeen, it's status in the Companies House registry is set to "Active". The companies directors are listed as Buchan, Kevin Douglas Riddell, Duncalf, Karen Lesley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Kevin Douglas Riddell 01 September 2016 - 1
DUNCALF, Karen Lesley 01 September 2008 12 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Douglas Riddell Buchan/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Karen Lesley Duncalf/
1972-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2019
AA - Annual Accounts 04 June 2019
AA - Annual Accounts 04 June 2019
AA - Annual Accounts 04 June 2019
AA - Annual Accounts 04 June 2019
AA - Annual Accounts 04 June 2019
PSC01 - N/A 29 April 2019
PSC01 - N/A 28 April 2019
PSC09 - N/A 28 April 2019
CS01 - N/A 25 April 2019
CS01 - N/A 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
SH01 - Return of Allotment of shares 25 April 2019
DISS40 - Notice of striking-off action discontinued 12 April 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
CS01 - N/A 12 September 2016
AP01 - Appointment of director 12 September 2016
AR01 - Annual Return 14 September 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 26 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 28 March 2012
RT01 - Application for administrative restoration to the register 28 March 2012
GAZ2 - Second notification of strike-off action in London Gazette 20 January 2012
GAZ1 - First notification of strike-off action in London Gazette 30 September 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 02 August 2010
DISS40 - Notice of striking-off action discontinued 13 April 2010
AR01 - Annual Return 12 April 2010
GAZ1 - First notification of strike-off action in London Gazette 15 January 2010
NEWINC - New incorporation documents 01 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.