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Eagle Couriers (Holdings) Limited

Eagle Couriers (Holdings) Limited is an active company incorporated on 7 November 2005 with the registered office located in Bathgate, West Lothian. Eagle Couriers (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC292831
Private limited company
Scottish Company
Age
19 years
Incorporated 7 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 Inchmuir Road
Whitehill Industrial Estate
Bathgate
EH48 2EP
Scotland
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was Dentons 15 Lauriston Place Edinburgh EH3 9EP Scotland
Telephone
01506637000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Couriers (Scotland) Limited
Ms Fiona Lindsay Deas is a mutual person.
Active
Eagle Logistics Group Ltd
Ms Fiona Lindsay Deas is a mutual person.
Active
Eagle Bags Ltd
Ms Fiona Lindsay Deas is a mutual person.
Active
T.H.S. Couriers Ltd
Ms Fiona Lindsay Deas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Decreased by £277.33K (-20%)
Total Liabilities
-£980.09K
Decreased by £234.41K (-19%)
Net Assets
£163.68K
Decreased by £42.92K (-21%)
Debt Ratio (%)
86%
Increased by 0.23% (0%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Shares Cancelled
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Own Shares Purchased
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Ms Fiona Lindsay Deas Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Ms Fiona Lindsay Deas (PSC) Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Cancellation of shares. Statement of capital on 29 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 1 Dec 2023
Purchase of own shares.
Submitted on 14 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Change of details for Ms Fiona Lindsay Deas as a person with significant control on 1 June 2019
Submitted on 25 May 2023
Director's details changed for Ms Fiona Lindsay Deas on 1 March 2023
Submitted on 9 Mar 2023
Registered office address changed from Dentons 15 Lauriston Place Edinburgh EH3 9EP Scotland to 2 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 9 March 2023
Submitted on 9 Mar 2023
Repayment History
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