Eagle Couriers (Scotland) Limited

Company Name	Eagle Couriers (Scotland) Limited
Director	Fiona Lindsay Deas
Company Status	Active
Company Number	SC092113
Category	Private Limited Company
Incorporation Date	11 March 1985(39 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Ms Fiona Lindsay Deas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(20 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dentons 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	David Blair Bennett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(3 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 February 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Ventnor Terrace Edinburgh Midlothian EH9 2BW Scotland

Director Name	Mr John Blair Bennett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(3 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 February 2006)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	3 Dean Park Mews Edinburgh Midlothian EH4 1EF Scotland

Secretary Name	Mr John Blair Bennett
Nationality	British
Status	Resigned
Appointed	30 November 1988(3 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dean Park Mews Edinburgh Midlothian EH4 1EF Scotland

Director Name	Graham Macpherson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(20 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Lauriston Place Quartermile 1 Edinburgh EH3 9EP Scotland

Director Name	Mr Jerry Brown Stewart
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(20 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dentons 15 Lauriston Place Edinburgh EH3 9EP Scotland

Secretary Name	Ms Fiona Lindsay Deas
Nationality	British
Status	Resigned
Appointed	01 February 2006(20 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Lauriston Place Quartermile 1 Edinburgh EH3 9EP Scotland

Secretary Name	Jerry Brown Stewart
Status	Resigned
Appointed	01 December 2016(31 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Dentons 15 Lauriston Place Edinburgh EH3 9EP Scotland

Contact

Website	www.eaglecouriers.co.uk
Email address	[email protected]
Telephone	0845 1231230
Telephone region	Unknown

Location

Registered Address	2 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Eagle Couriers (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,713,976
Cash	£1,120,001
Current Liabilities	£664,900

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

6 January 2012	Delivered on: 12 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 January 1991	Delivered on: 11 February 1991 Satisfied on: 11 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 February 2021	Satisfaction of charge 2 in full (1 page)
5 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
2 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Jerry Brown Stewart as a director on 21 June 2019 (1 page)
5 July 2019	Termination of appointment of Jerry Brown Stewart as a secretary on 21 June 2019 (1 page)
4 March 2019	Accounts for a small company made up to 31 May 2018 (10 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
14 February 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
8 November 2017	Registered office address changed from C/O Mclay Murray & Spens 15 Lauriston Place Quartermile 1 Edinburgh EH3 9EP to Dentons 15 Lauriston Place Edinburgh EH3 9EP on 8 November 2017 (1 page)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 November 2017	Registered office address changed from C/O Mclay Murray & Spens 15 Lauriston Place Quartermile 1 Edinburgh EH3 9EP to Dentons 15 Lauriston Place Edinburgh EH3 9EP on 8 November 2017 (1 page)
13 December 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
13 December 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
1 December 2016	Appointment of Jerry Brown Stewart as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Jerry Brown Stewart as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Fiona Lindsay Deas as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Fiona Lindsay Deas as a secretary on 1 December 2016 (1 page)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
31 December 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
31 December 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60,000 (4 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60,000 (4 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60,000 (4 pages)
9 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
9 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 60,000 (4 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 60,000 (4 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 60,000 (4 pages)
4 November 2014	Termination of appointment of Graham Macpherson as a director on 25 August 2014 (2 pages)
4 November 2014	Termination of appointment of Graham Macpherson as a director on 25 August 2014 (2 pages)
10 February 2014	Registered office address changed from Unit 2 25 Dunedin Street Edinburgh EH7 4JG on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from Unit 2 25 Dunedin Street Edinburgh EH7 4JG on 10 February 2014 (1 page)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 60,000 (4 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 60,000 (4 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 60,000 (4 pages)
9 October 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
9 October 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
21 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
31 October 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
13 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
17 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
20 October 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
20 October 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
17 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Jerry Stewart on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Fiona Deas on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Graham Macpherson on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Graham Macpherson on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Fiona Deas on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Fiona Deas on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Jerry Stewart on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Fiona Deas on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Fiona Deas on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Fiona Deas on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Jerry Stewart on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Graham Macpherson on 1 October 2009 (2 pages)
9 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
9 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
14 November 2008	Return made up to 02/11/08; full list of members (4 pages)
14 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 November 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
7 November 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
12 November 2007	Return made up to 02/11/07; full list of members (3 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 02/11/07; full list of members (3 pages)
7 September 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
7 September 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
15 November 2006	Return made up to 02/11/06; full list of members (3 pages)
15 November 2006	Return made up to 02/11/06; full list of members (3 pages)
4 October 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
4 October 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
10 March 2006	Aud resignation section 394 (1 page)
10 March 2006	Aud resignation section 394 (1 page)
8 February 2006	Declaration of assistance for shares acquisition (4 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: 5 thistle street edinburgh EH2 1DF (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	Declaration of assistance for shares acquisition (4 pages)
8 February 2006	Registered office changed on 08/02/06 from: 5 thistle street edinburgh EH2 1DF (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Memorandum and Articles of Association (6 pages)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 February 2006	Memorandum and Articles of Association (6 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2005	Return made up to 02/11/05; full list of members (2 pages)
8 November 2005	Return made up to 02/11/05; full list of members (2 pages)
4 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
4 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
8 April 2005	Registered office changed on 08/04/05 from: broughton market edinburgh EH3 6NU (1 page)
8 April 2005	Registered office changed on 08/04/05 from: broughton market edinburgh EH3 6NU (1 page)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
16 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
16 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
21 November 2003	Return made up to 02/11/03; full list of members (7 pages)
21 November 2003	Return made up to 02/11/03; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
7 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
8 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
19 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
24 August 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
24 August 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
4 January 2001	Return made up to 02/11/00; full list of members (6 pages)
4 January 2001	Return made up to 02/11/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
5 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
24 November 1999	Return made up to 02/11/99; full list of members (6 pages)
24 November 1999	Return made up to 02/11/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
2 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
30 October 1998	Return made up to 02/11/98; no change of members (4 pages)
30 October 1998	Return made up to 02/11/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
22 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
7 November 1997	Return made up to 02/11/97; full list of members (6 pages)
7 November 1997	Return made up to 02/11/97; full list of members (6 pages)
15 January 1997	Return made up to 02/11/96; no change of members (4 pages)
15 January 1997	Return made up to 02/11/96; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
5 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
13 November 1995	Return made up to 02/11/95; no change of members (4 pages)
13 November 1995	Return made up to 02/11/95; no change of members (4 pages)
20 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
20 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
20 March 1992	Â£ nc 30000/60000 17/03/92 (1 page)
20 March 1992	Â£ nc 30000/60000 17/03/92 (1 page)
20 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1991	Partic of mort/charge 1678 (3 pages)
11 February 1991	Partic of mort/charge 1678 (3 pages)
3 July 1985	Company name changed\certificate issued on 03/07/85 (3 pages)
3 July 1985	Company name changed\certificate issued on 03/07/85 (3 pages)
11 March 1985	Incorporation (13 pages)
11 March 1985	Incorporation (13 pages)

Eagle Couriers (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland