Company number SC166984
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 82B EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EAGLEGROUP INVESTMENTS LIMITED are www.eaglegroupinvestments.co.uk, and www.eaglegroup-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Kirknewton Rail Station is 3.4 miles; to Rosyth Rail Station is 7.9 miles; to Dunfermline Town Rail Station is 9.3 miles; to Dunfermline Queen Margaret Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaglegroup Investments Limited is a Private Limited Company.
The company registration number is SC166984. Eaglegroup Investments Limited has been working since 12 July 1996.
The present status of the company is Active. The registered address of Eaglegroup Investments Limited is 82b East Main Street Broxburn West Lothian Eh52 5eg. . WALKER, William Kit is a Director of the company. Secretary BECK, Mary Louise has been resigned. Secretary FORTUNE, Nigel Bruce has been resigned. Secretary FRASER, Sheena has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
FRASER, Sheena
Resigned: 11 March 2011
Appointed Date: 17 November 2004
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 September 1996
Appointed Date: 12 July 1996
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 September 1996
Appointed Date: 12 July 1996
EAGLEGROUP INVESTMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
12 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
02 Oct 1996
Director resigned
02 Oct 1996
New director appointed
02 Oct 1996
New secretary appointed
02 Oct 1996
Registered office changed on 02/10/96 from: 19 glasgow road paisley PA1 3QX
12 Jul 1996
Incorporation
12 September 2014
Charge code SC16 6984 0006
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: That dwellinghouse known as 5 upper gilmore place…
12 September 2014
Charge code SC16 6984 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: That main door dwellinghouse known as 3 leamington terrace…
1 August 2014
Charge code SC16 6984 0004
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
21 March 2001
Standard security
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 upper gilmore place, edinburgh.
3 February 1997
Standard security
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 leamington terrace,edinburgh.
30 January 1997
Floating charge
Delivered: 12 February 1997
Status: Satisfied
on 13 May 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…