Eagle Leisure (Scotland) Limited

Company Name	Eagle Leisure (Scotland) Limited
Director	Ryan James William Dornan
Company Status	Active
Company Number	SC194880
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ryan James William Dornan
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	25 James Watt Place East Kilbride Glasgow G74 5HG Scotland

Secretary Name	Mrs Stephanie Henderson
Status	Current
Appointed	09 November 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	25 James Watt Place East Kilbride Glasgow G74 5HG Scotland

Director Name	Mr Joseph James Ekins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Installer & Service Engineer
Country of Residence	Scotland
Correspondence Address	11 Kildoon Drive Maybole KA19 8AZ Scotland

Director Name	Karin Anne Ekins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	11 Kildoon Drive Maybole KA19 8AZ Scotland

Secretary Name	Douglas William Stewart Lawson
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Fraser Road Alford Aberdeenshire AB33 8GB Scotland

Secretary Name	Karin Anne Ekins
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 09 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Kildoon Drive Maybole Ayrshire KA19 8AZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	eagleleisure.co.uk
Email address	[email protected]
Telephone	01355 264466
Telephone region	East Kilbride

Location

Registered Address	25 James Watt Place East Kilbride Glasgow G74 5HG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

1 at £1	Mr J.j. Ekins 50.00% Ordinary
1 at £1	Mrs K.a. Ekins 50.00% Ordinary

Financials

Year	2014
Net Worth	£127,097
Cash	£46,472
Current Liabilities	£63,136

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

29 March 2002	Delivered on: 5 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 & 25 james watt place, college milton, east kilbride. Outstanding
2 November 2000	Delivered on: 17 November 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

25 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
22 September 2020	Change of details for Mr Joseph James Ekins as a person with significant control on 14 August 2020 (2 pages)
21 September 2020	Change of details for Mr Joseph James Ekins as a person with significant control on 14 August 2020 (2 pages)
21 September 2020	Secretary's details changed for Karin Anne Ekins on 14 August 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 April 2010	Director's details changed for Joseph James Ekins on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Joseph James Ekins on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Joseph James Ekins on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Karin Anne Ekins on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Karin Anne Ekins on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Karin Anne Ekins on 8 April 2010 (2 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
25 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 April 2006	Return made up to 31/03/06; full list of members (7 pages)
18 April 2006	Return made up to 31/03/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
18 March 2005	Return made up to 31/03/05; full list of members (7 pages)
18 March 2005	Return made up to 31/03/05; full list of members (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
31 March 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (7 pages)
31 March 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (7 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 July 2002	Registered office changed on 15/07/02 from: 13 james watt place east kilbride glasgow G74 5HG (1 page)
15 July 2002	Registered office changed on 15/07/02 from: 13 james watt place east kilbride glasgow G74 5HG (1 page)
18 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 April 2002	Partic of mort/charge * (5 pages)
5 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 November 2000	Partic of mort/charge * (5 pages)
17 November 2000	Partic of mort/charge * (5 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 January 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
26 January 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Secretary resigned (1 page)
31 March 1999	Incorporation (17 pages)
31 March 1999	Incorporation (17 pages)

Eagle Leisure (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland