EAGLE COURIERS (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC092113
Status Active
Incorporation Date 11 March 1985
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 ninety-eight events have happened. The last three records are Accounts for a small company 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 (SCOTLAND) LIMITED are www.eaglecouriersscotland.co.uk, and www.eagle-couriers-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Eagle Couriers Scotland Limited is a Private Limited Company. The company registration number is SC092113. Eagle Couriers Scotland Limited has been working since 11 March 1985. The present status of the company is Active. The registered address of Eagle Couriers Scotland 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 BENNETT, John Blair has been resigned. Secretary DEAS, Fiona Lindsay has been resigned. Director BENNETT, David Blair has been resigned. Director BENNETT, John Blair has been resigned. Director MACPHERSON, Graham 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: 01 February 2006
60 years old
Director
STEWART, Jerry Brown
Appointed Date: 01 February 2006
73 years old

Resigned Directors

Secretary
BENNETT, John Blair
Resigned: 01 February 2006
Secretary
DEAS, Fiona Lindsay
Resigned: 01 December 2016
Appointed Date: 01 February 2006
Director
BENNETT, David Blair
Resigned: 01 February 2006
76 years old
Director
BENNETT, John Blair
Resigned: 01 February 2006
81 years old
Director
MACPHERSON, Graham
Resigned: 25 August 2014
Appointed Date: 01 February 2006
65 years old

Persons With Significant Control

Eagle Couriers (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EAGLE COURIERS (SCOTLAND) LIMITED Events

13 Dec 2016
Accounts for a small company 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
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Dec 2015
Accounts for a small company made up to 31 May 2015
...
... and 88 more events
17 Jun 1987
Accounts for a small company made up to 31 May 1986
03 Dec 1986
Director's particulars changed
27 Aug 1986
Registered office changed on 27/08/86 from: 15 dublin street edinburgh EH1 3PG
03 Jul 1985
Company name changed\certificate issued on 03/07/85
11 Mar 1985
Incorporation

EAGLE COURIERS (SCOTLAND) 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…
31 January 1991
Debenture floating charge
Delivered: 11 February 1991
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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