EAGLE COURIERS (HOLDINGS) LIMITED
EDINBURGH

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Company number SC292831
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address MCLAY MURRAY & SPENS, 15 LAURISTON PLACE, QUARTERMILE 1, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Jerry Brown Stewart as a secretary on 1 December 2016; Termination of appointment of Fiona Lindsay Deas as a secretary on 1 December 2016. The most likely internet sites of EAGLE COURIERS (HOLDINGS) LIMITED are www.eaglecouriersholdings.co.uk, and www.eagle-couriers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Eagle Couriers Holdings Limited is a Private Limited Company. The company registration number is SC292831. Eagle Couriers Holdings Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Eagle Couriers Holdings Limited is Mclay Murray Spens 15 Lauriston Place Quartermile 1 Edinburgh Eh3 9ep. . STEWART, Jerry Brown is a Secretary of the company. DEAS, Fiona Lindsay is a Director of the company. STEWART, Jerry Brown is a Director of the company. Secretary DEAS, Fiona Lindsay has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director MACPHERSON, Graham has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
STEWART, Jerry Brown
Appointed Date: 01 December 2016
Director
DEAS, Fiona Lindsay
Appointed Date: 10 November 2005
60 years old
Director
STEWART, Jerry Brown
Appointed Date: 10 November 2005
73 years old

Resigned Directors

Secretary
DEAS, Fiona Lindsay
Resigned: 01 December 2016
Appointed Date: 10 November 2005
Secretary
SF SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 07 November 2005
Director
MACPHERSON, Graham
Resigned: 25 August 2014
Appointed Date: 10 November 2005
65 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Ms Fiona Lindsay Deas
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerry Brown Stewart
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE COURIERS (HOLDINGS) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Appointment of Jerry Brown Stewart as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Fiona Lindsay Deas as a secretary on 1 December 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 55 more events
02 Dec 2005
New director appointed
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
02 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/05/06
07 Nov 2005
Incorporation

EAGLE COURIERS (HOLDINGS) LIMITED Charges

6 January 2012
Floating charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 February 2006
Bond & floating charge
Delivered: 9 February 2006
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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