Eagle Private Hire Limited

Company Name	Eagle Private Hire Limited
Director	Edwin Woods
Company Status	Active
Company Number	SC224153
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Edwin Woods
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	11c Gatehead Road Crosshouse Kilmarnock Ayrshire KA2 0HN Scotland

Secretary Name	Mrs Donna Howell
Status	Current
Appointed	24 October 2019(18 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	11c Gatehead Road Crosshouse Kilmarnock Ayrshire KA2 0HN Scotland

Secretary Name	Elaine Dykes
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland

Contact

Telephone	01560 322286
Telephone region	Moscow

Location

Registered Address	11c Gatehead Road Crosshouse Kilmarnock Ayrshire KA2 0HN Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Edwin Woods 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,464
Cash	£6,201
Current Liabilities	£18,170

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
7 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
3 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 November 2020	Registered office address changed from 2 Darvel Road Newmilns KA16 9BH Scotland to 11C Gatehead Road Crosshouse Kilmarnock Ayrshire KA2 0HN on 26 November 2020 (1 page)
26 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 March 2020	Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 2 Darvel Road Newmilns KA16 9BH on 2 March 2020 (1 page)
28 October 2019	Appointment of Mrs Donna Howell as a secretary on 24 October 2019 (2 pages)
28 October 2019	Termination of appointment of Elaine Dykes as a secretary on 23 October 2019 (1 page)
23 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 December 2018 (3 pages)
25 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
31 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 January 2015	Secretary's details changed for Elaine Dykes on 5 January 2015 (1 page)
26 January 2015	Director's details changed for Edwin Woods on 5 January 2015 (2 pages)
26 January 2015	Director's details changed for Edwin Woods on 5 January 2015 (2 pages)
26 January 2015	Secretary's details changed for Elaine Dykes on 5 January 2015 (1 page)
26 January 2015	Secretary's details changed for Elaine Dykes on 5 January 2015 (1 page)
26 January 2015	Director's details changed for Edwin Woods on 5 January 2015 (2 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
7 February 2011	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Director's details changed for Edwin Woods on 11 October 2009 (2 pages)
25 January 2010	Director's details changed for Edwin Woods on 11 October 2009 (2 pages)
25 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 November 2008	Return made up to 11/10/08; full list of members (3 pages)
21 November 2008	Return made up to 11/10/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 November 2007	Return made up to 11/10/07; full list of members (2 pages)
9 November 2007	Return made up to 11/10/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2006	Return made up to 11/10/06; full list of members (2 pages)
3 November 2006	Return made up to 11/10/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 November 2005	Return made up to 11/10/05; full list of members (2 pages)
10 November 2005	Return made up to 11/10/05; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2004	Return made up to 11/10/04; full list of members (6 pages)
8 November 2004	Return made up to 11/10/04; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 November 2003	Return made up to 11/10/03; full list of members (6 pages)
9 November 2003	Return made up to 11/10/03; full list of members (6 pages)
28 November 2002	Return made up to 11/10/02; full list of members (6 pages)
28 November 2002	Return made up to 11/10/02; full list of members (6 pages)
18 October 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
18 October 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
11 October 2001	Incorporation (17 pages)
11 October 2001	Incorporation (17 pages)

Eagle Private Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland