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Home > Scotland > EAGLE COURIERS (SCOTLAND) LIMITED
Company Information for

EAGLE COURIERS (SCOTLAND) LIMITED

2 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP,
Company Registration Number
SC092113
Private Limited Company
Active

Company Overview

About Eagle Couriers (scotland) Ltd
EAGLE COURIERS (SCOTLAND) LIMITED was founded on 1985-03-11 and has its registered office in Bathgate. The organisation's status is listed as "Active". Eagle Couriers (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EAGLE COURIERS (SCOTLAND) LIMITED
 
Legal Registered Office
2 INCHMUIR ROAD
WHITEHILL INDUSTRIAL ESTATE
BATHGATE
EH48 2EP
Other companies in EH3
 
Filing Information
Company Number SC092113
Company ID Number SC092113
Date formed 1985-03-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 09:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE COURIERS (SCOTLAND) LIMITED
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Company Officers of EAGLE COURIERS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JERRY BROWN STEWART
 Company Secretary 2016-12-01
FIONA LINDSAY DEAS
 Director 2006-02-01
JERRY BROWN STEWART
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA LINDSAY DEAS
 Company Secretary 2006-02-01 2016-12-01
GRAHAM MACPHERSON
 Director 2006-02-01 2014-08-25
JOHN BLAIR BENNETT
 Company Secretary 1988-11-30 2006-02-01
DAVID BLAIR BENNETT
 Director 1988-11-30 2006-02-01
JOHN BLAIR BENNETT
 Director 1988-11-30 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA LINDSAY DEAS T.H.S. COURIERS LTD. Director 2017-12-07 CURRENT 2010-02-04 Liquidation
FIONA LINDSAY DEAS EAGLE COURIERS (HOLDINGS) LIMITED Director 2005-11-10 CURRENT 2005-11-07 Active
JERRY BROWN STEWART T.H.S. COURIERS LTD. Director 2017-12-07 CURRENT 2010-02-04 Liquidation
JERRY BROWN STEWART EAGLE COURIERS (HOLDINGS) LIMITED Director 2005-11-10 CURRENT 2005-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-12-01CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Dentons 15 Lauriston Place Edinburgh EH3 9EP Scotland
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-19CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-06CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JERRY BROWN STEWART
2019-07-05TM02Termination of appointment of Jerry Brown Stewart on 2019-06-21
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM C/O Mclay Murray & Spens 15 Lauriston Place Quartermile 1 Edinburgh EH3 9EP
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-12-01AP03Appointment of Jerry Brown Stewart as company secretary on 2016-12-01
2016-12-01TM02Termination of appointment of Fiona Lindsay Deas on 2016-12-01
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 60000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 60000
2015-11-12AR0102/11/15 ANNUAL RETURN FULL LIST
2014-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 60000
2014-12-08AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACPHERSON
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM Unit 2 25 Dunedin Street Edinburgh EH7 4JG
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 60000
2013-11-08AR0102/11/13 ANNUAL RETURN FULL LIST
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2012-12-21AR0102/11/12 ANNUAL RETURN FULL LIST
2012-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-02-13MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-01-12MG01sParticulars of a mortgage or charge / charge no: 2
2011-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-11-11AR0102/11/11 ANNUAL RETURN FULL LIST
2011-01-06AR0102/11/10 ANNUAL RETURN FULL LIST
2010-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2009-12-17AR0102/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JERRY STEWART / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACPHERSON / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA DEAS / 01/10/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA DEAS / 01/10/2009
2009-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2008-11-14363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2007-11-12363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2006-11-15363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-10MISCAUD RESIGNATION SECTION 394
2006-02-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-08288bDIRECTOR RESIGNED
2006-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 5 THISTLE STREET EDINBURGH EH2 1DF
2006-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-08RES13PROPOSE GRANT 01/02/06
2006-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-08363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BROUGHTON MARKET EDINBURGH EH3 6NU
2004-11-11363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2003-11-21363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2001-11-14363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-04363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-11-24363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-10-30363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-07363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-01-15363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-11-13363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-05363sRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to EAGLE COURIERS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE COURIERS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-01-12 Outstanding CLYDESDALE BANK PLC
DEBENTURE FLOATING CHARGE 1991-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE COURIERS (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE COURIERS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE COURIERS (SCOTLAND) LIMITED
Trademarks
We have not found any records of EAGLE COURIERS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE COURIERS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as EAGLE COURIERS (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAGLE COURIERS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE COURIERS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE COURIERS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH48 2EP