EAGLE MILL CAPITAL LIMITED
DUNDEE

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Company number SC367161
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address VERDANT WORKS, WEST HENDERSONS WYND, DUNDEE, DD1 5BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of EAGLE MILL CAPITAL LIMITED are www.eaglemillcapital.co.uk, and www.eagle-mill-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Eagle Mill Capital Limited is a Private Limited Company. The company registration number is SC367161. Eagle Mill Capital Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Eagle Mill Capital Limited is Verdant Works West Hendersons Wynd Dundee Dd1 5bt. . GIBLEN, Kathleen is a Secretary of the company. GIBLEN, Graham is a Director of the company. GIBLEN, Kathleen is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GIBLEN, Kathleen
Appointed Date: 22 October 2009
Director
GIBLEN, Graham
Appointed Date: 22 October 2009
78 years old
Director
GIBLEN, Kathleen
Appointed Date: 22 October 2009
78 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 22 October 2009
Appointed Date: 20 October 2009
Director
HUTCHESON, Iain Henderson
Resigned: 22 October 2009
Appointed Date: 20 October 2009
63 years old

Persons With Significant Control

Mr Graham Giblen
Notified on: 16 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Giblen
Notified on: 16 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE MILL CAPITAL LIMITED Events

07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 16 more events
04 Nov 2009
Termination of appointment of Iain Hutcheson as a director
29 Oct 2009
Appointment of Kathleen Gibden as a secretary
29 Oct 2009
Appointment of Kathleen Gibden as a director
29 Oct 2009
Appointment of Graham Giblen as a director
20 Oct 2009
Incorporation

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