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Eagle Glen Consulting Ltd

Eagle Glen Consulting Ltd is a liquidation company incorporated on 7 October 2016 with the registered office located in Aberdeen, City of Aberdeen. Eagle Glen Consulting Ltd was registered 8 years ago.
Status
Liquidation
Company No
SC547268
Private limited company
Scottish Company
Age
8 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1395 days
Dated 31 October 2020 (4 years ago)
Next confirmation dated 31 October 2021
Was due on 14 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1501 days
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2020
Was due on 31 July 2021 (4 years ago)
Contact
Address
C/O Begbies Traynor (Central) Llp Suite H, Woodburn House
4-5 Golden Square
Aberdeen
AB10 1RD
Address changed on 29 Aug 2025 (11 days ago)
Previous address was C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1960
Mr Nicholas Edwin Chilcott
PSC • British • Lives in Scotland • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyrmin Limited
Nicholas Edwin Chilcott is a mutual person.
Active
Envert Limited
Nicholas Edwin Chilcott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£102.18K
Increased by £63.11K (+162%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£132.12K
Increased by £3.55K (+3%)
Total Liabilities
-£16.66K
Decreased by £9.45K (-36%)
Net Assets
£115.47K
Increased by £13K (+13%)
Debt Ratio (%)
13%
Decreased by 7.7% (-38%)
Latest Activity
Registered Address Changed
11 Days Ago on 29 Aug 2025
Registered Address Changed
4 Years Ago on 3 Mar 2021
Full Accounts Submitted
4 Years Ago on 20 Nov 2020
Confirmation Submitted
4 Years Ago on 2 Nov 2020
Helen Frances Rankin (PSC) Resigned
5 Years Ago on 25 May 2020
Mr Nicholas Edwin Chilcott (PSC) Details Changed
5 Years Ago on 25 May 2020
Helen Frances Rankin Resigned
5 Years Ago on 25 May 2020
Confirmation Submitted
5 Years Ago on 31 Oct 2019
Full Accounts Submitted
6 Years Ago on 24 Jul 2019
Confirmation Submitted
6 Years Ago on 31 Oct 2018
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Documents
Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite H, Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Binghill Cottage South Deeside Road Blairs Aberdeen AB12 5YQ United Kingdom to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 3 March 2021
Submitted on 3 Mar 2021
Resolutions
Submitted on 2 Mar 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 20 Nov 2020
Change of details for Mr Nicholas Edwin Chilcott as a person with significant control on 25 May 2020
Submitted on 2 Nov 2020
Confirmation statement made on 31 October 2020 with updates
Submitted on 2 Nov 2020
Cessation of Helen Frances Rankin as a person with significant control on 25 May 2020
Submitted on 2 Nov 2020
Termination of appointment of Helen Frances Rankin as a secretary on 25 May 2020
Submitted on 10 Aug 2020
Confirmation statement made on 31 October 2019 with no updates
Submitted on 31 Oct 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 24 Jul 2019
Repayment History
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