EAGLEBAY LIMITED
MONIFIETH

Hellopages » Angus » Angus » DD5 4DW

Company number SC155834
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address S TOUGH, 3 LORNE AVENUE, MONIFIETH, DUNDEE, DD5 4DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 108,000 . The most likely internet sites of EAGLEBAY LIMITED are www.eaglebay.co.uk, and www.eaglebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Eaglebay Limited is a Private Limited Company. The company registration number is SC155834. Eaglebay Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Eaglebay Limited is S Tough 3 Lorne Avenue Monifieth Dundee Dd5 4dw. . BAIG, Farhat is a Secretary of the company. BAIG, Farhat is a Director of the company. BAIG, Uzma is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAIG, Farhat
Appointed Date: 16 March 1995
Director
BAIG, Farhat
Appointed Date: 16 March 1995
70 years old
Director
BAIG, Uzma
Appointed Date: 16 March 1995
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Nominee Director
MABBOTT, Stephen
Resigned: 07 February 1995
Appointed Date: 07 February 1995
75 years old

Persons With Significant Control

Mr Farhat Baig
Notified on: 7 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLEBAY LIMITED Events

15 Mar 2017
Confirmation statement made on 7 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 108,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 108,000
...
... and 84 more events
21 Mar 1995
Accounting reference date notified as 31/03
24 Feb 1995
Registered office changed on 24/02/95 from: 88A george street edinburgh EH2 3DF
24 Feb 1995
Director resigned
24 Feb 1995
Secretary resigned
07 Feb 1995
Incorporation

EAGLEBAY LIMITED Charges

22 May 2008
Standard security
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 542 gorgie road edinburgh MID57172.
28 August 2007
Standard security
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Birkhill autopoint, 103 coupar angus road/main street…
27 August 2007
Standard security
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 116B polwarth gardens, edinburgh.
22 August 2007
Standard security
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Clayknowes avenue, musselburgh, midlothian.
22 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Premises at smiddyhill road, fraserburgh, aberdeen.
22 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 17 ash street, dundee.
22 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 114 high street, montrose.
22 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 31 mauchline road, hurlford, kilmarnock.
22 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 20 castle street, dundee.
22 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 31 commercial street, dundee.
22 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2C bellefield avenue, dundee.
22 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 266 ravensby road, carnoustie.
30 July 2007
Bond & floating charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
17 January 2007
Standard security
Delivered: 24 January 2007
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse 39 mill road invergowrie by dundee PTH12245.
7 September 2005
Standard security
Delivered: 20 September 2005
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming and known as 344D perth road, dundee being…
15 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 3 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 coleman house, high street, penge, london SGL485467.
19 August 2004
Standard security
Delivered: 9 September 2004
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 commercial street, dundee ANG5589.
19 May 2004
Standard security
Delivered: 3 June 2004
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 castle street, dundee.
6 August 2001
Standard security
Delivered: 13 August 2001
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 high street, montrose.
17 February 1998
Standard security
Delivered: 23 February 1998
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.506 hectares at millfield road,arbroath.
18 November 1996
Standard security
Delivered: 29 November 1996
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises,smiddyhill road,fraserburgh,aberdeenshire.
13 November 1996
Standard security
Delivered: 19 November 1996
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Birkhill autopoint,main street,birkhill,dundee.
13 November 1996
Standard security
Delivered: 18 November 1996
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.344 acres at clayknowes avenue,musselburgh.
26 June 1996
Standard security
Delivered: 9 July 1996
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashlea,victoria street,monifieth,angus.
14 July 1995
Bond & floating charge
Delivered: 24 July 1995
Status: Satisfied on 15 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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