EAGLE COURIERS (SCOTLAND) LIMITED

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EAGLE COURIERS (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC092113

Incorporation date

11/03/1985

Size

Full

Contacts

Registered address

Registered address

2 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EPCopy
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Latest events (Record since 11/03/1985)
dot icon27/02/2026
Full accounts made up to 2025-05-31
dot icon08/12/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon19/11/2024
Accounts for a small company made up to 2024-05-31
dot icon06/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon29/02/2024
Accounts for a small company made up to 2023-05-31
dot icon01/12/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon09/03/2023
Registered office address changed from Dentons 15 Lauriston Place Edinburgh EH3 9EP Scotland to 2 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 2023-03-09
dot icon19/12/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon28/02/2022
Accounts for a small company made up to 2021-05-31
dot icon06/01/2022
Confirmation statement made on 2021-10-30 with no updates
dot icon21/03/2021
Accounts for a small company made up to 2020-05-31
dot icon09/02/2021
Satisfaction of charge 2 in full
dot icon05/01/2021
Confirmation statement made on 2020-10-30 with no updates
dot icon05/02/2020
Accounts for a small company made up to 2019-05-31
dot icon02/12/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon05/07/2019
Termination of appointment of Jerry Brown Stewart as a director on 2019-06-21
dot icon05/07/2019
Termination of appointment of Jerry Brown Stewart as a secretary on 2019-06-21
dot icon04/03/2019
Accounts for a small company made up to 2018-05-31
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon14/02/2018
Accounts for a small company made up to 2017-05-31
dot icon08/11/2017
Registered office address changed from C/O Mclay Murray & Spens 15 Lauriston Place Quartermile 1 Edinburgh EH3 9EP to Dentons 15 Lauriston Place Edinburgh EH3 9EP on 2017-11-08
dot icon08/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon13/12/2016
Accounts for a small company made up to 2016-05-31
dot icon01/12/2016
Appointment of Jerry Brown Stewart as a secretary on 2016-12-01
dot icon01/12/2016
Termination of appointment of Fiona Lindsay Deas as a secretary on 2016-12-01
dot icon16/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon31/12/2015
Accounts for a small company made up to 2015-05-31
dot icon12/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon09/12/2014
Accounts for a small company made up to 2014-05-31
dot icon08/12/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon04/11/2014
Termination of appointment of Graham Macpherson as a director on 2014-08-25
dot icon10/02/2014
Registered office address changed from Unit 2 25 Dunedin Street Edinburgh EH7 4JG on 2014-02-10
dot icon08/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon09/10/2013
Accounts for a small company made up to 2013-05-31
dot icon21/12/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon31/10/2012
Accounts for a small company made up to 2012-05-31
dot icon13/02/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 2
dot icon17/11/2011
Accounts for a small company made up to 2011-05-31
dot icon11/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon06/01/2011
Annual return made up to 2010-11-02 with full list of shareholders
dot icon20/10/2010
Accounts for a small company made up to 2010-05-31
dot icon17/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon17/12/2009
Director's details changed for Jerry Stewart on 2009-10-01
dot icon17/12/2009
Director's details changed for Graham Macpherson on 2009-10-01
dot icon17/12/2009
Director's details changed for Fiona Deas on 2009-10-01
dot icon17/12/2009
Secretary's details changed for Fiona Deas on 2009-10-01
dot icon09/12/2009
Accounts for a small company made up to 2009-05-31
dot icon14/11/2008
Return made up to 02/11/08; full list of members
dot icon07/11/2008
Accounts for a small company made up to 2008-05-31
dot icon12/11/2007
Return made up to 02/11/07; full list of members
dot icon12/11/2007
Director's particulars changed
dot icon07/09/2007
Accounts for a small company made up to 2007-05-31
dot icon15/11/2006
Return made up to 02/11/06; full list of members
dot icon04/10/2006
Accounts for a small company made up to 2006-05-31
dot icon10/03/2006
Miscellaneous
dot icon08/02/2006
Declaration of assistance for shares acquisition
dot icon08/02/2006
Memorandum and Articles of Association
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Director resigned
dot icon08/02/2006
New secretary appointed;new director appointed
dot icon08/02/2006
New director appointed
dot icon08/02/2006
New director appointed
dot icon08/02/2006
Registered office changed on 08/02/06 from: 5 thistle street edinburgh EH2 1DF
dot icon08/02/2006
Secretary resigned;director resigned
dot icon08/11/2005
Return made up to 02/11/05; full list of members
dot icon04/10/2005
Accounts for a small company made up to 2005-05-31
dot icon08/04/2005
Registered office changed on 08/04/05 from: broughton market edinburgh EH3 6NU
dot icon11/11/2004
Return made up to 02/11/04; full list of members
dot icon16/09/2004
Accounts for a small company made up to 2004-05-31
dot icon21/11/2003
Return made up to 02/11/03; full list of members
dot icon07/11/2003
Accounts for a small company made up to 2003-05-31
dot icon08/11/2002
Return made up to 02/11/02; full list of members
dot icon19/09/2002
Accounts for a small company made up to 2002-05-31
dot icon14/11/2001
Return made up to 02/11/01; full list of members
dot icon24/08/2001
Accounts for a small company made up to 2001-05-31
dot icon04/01/2001
Return made up to 02/11/00; full list of members
dot icon05/09/2000
Accounts for a small company made up to 2000-05-31
dot icon24/11/1999
Return made up to 02/11/99; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1999-05-31
dot icon30/10/1998
Return made up to 02/11/98; no change of members
dot icon28/10/1998
Accounts for a small company made up to 1998-05-31
dot icon22/01/1998
Accounts for a small company made up to 1997-05-31
dot icon07/11/1997
Return made up to 02/11/97; full list of members
dot icon15/01/1997
Return made up to 02/11/96; no change of members
dot icon05/12/1996
Accounts for a small company made up to 1996-05-31
dot icon13/11/1995
Return made up to 02/11/95; no change of members
dot icon20/09/1995
Accounts for a small company made up to 1995-05-31
dot icon05/04/1995
Return made up to 02/11/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon30/11/1994
Accounts for a small company made up to 1994-05-31
dot icon24/05/1994
Return made up to 02/11/93; no change of members
dot icon24/05/1994
Accounts for a small company made up to 1993-05-31
dot icon04/11/1992
Accounts for a small company made up to 1992-05-31
dot icon04/11/1992
Return made up to 02/11/92; full list of members
dot icon22/04/1992
Accounts for a small company made up to 1991-05-31
dot icon20/03/1992
Resolutions
dot icon20/03/1992
£ nc 30000/60000 17/03/92
dot icon13/12/1991
Secretary's particulars changed;director's particulars changed
dot icon13/12/1991
Return made up to 02/11/91; no change of members
dot icon13/12/1991
Registered office changed on 13/12/91
dot icon22/04/1991
Return made up to 01/07/90; no change of members
dot icon22/04/1991
Full accounts made up to 1990-05-31
dot icon11/02/1991
Partic of mort/charge 1678
dot icon29/05/1990
Return made up to 02/11/89; full list of members
dot icon18/05/1990
Accounts for a small company made up to 1989-05-31
dot icon12/12/1988
Accounts for a small company made up to 1988-05-31
dot icon12/12/1988
Return made up to 30/11/88; full list of members
dot icon20/04/1988
Accounts for a small company made up to 1987-05-31
dot icon17/06/1987
Return made up to 28/01/87; full list of members
dot icon17/06/1987
Return made up to 18/06/86; full list of members
dot icon17/06/1987
Accounts for a small company made up to 1986-05-31
dot icon03/12/1986
Director's particulars changed
dot icon27/08/1986
Registered office changed on 27/08/86 from: 15 dublin street edinburgh EH1 3PG
dot icon03/07/1985
Certificate of change of name
dot icon11/03/1985
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

47
2022
change arrow icon+17.16 % *

* during past year

Cash in Bank

£2,074,847.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
3.41M
-
0.00
1.77M
-
2022
47
4.27M
-
0.00
2.07M
-
2022
47
4.27M
-
0.00
2.07M
-

Employees

2022

Employees

47 Ascended38 % *

Net Assets(GBP)

4.27M £Ascended25.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.07M £Ascended17.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Jerry Brown
Director
01/02/2006 - 21/06/2019
6
Stewart, Jerry Brown
Secretary
01/12/2016 - 21/06/2019
-
Deas, Fiona Lindsay
Director
01/02/2006 - Present
9
Macpherson, Graham
Director
01/02/2006 - 25/08/2014
1
Deas, Fiona Lindsay
Secretary
01/02/2006 - 01/12/2016
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EAGLE COURIERS (SCOTLAND) LIMITED

EAGLE COURIERS (SCOTLAND) LIMITED is an(a) Active company incorporated on 11/03/1985 with the registered office located at 2 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE COURIERS (SCOTLAND) LIMITED?

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EAGLE COURIERS (SCOTLAND) LIMITED is currently Active. It was registered on 11/03/1985 .

Where is EAGLE COURIERS (SCOTLAND) LIMITED located?

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EAGLE COURIERS (SCOTLAND) LIMITED is registered at 2 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP.

What does EAGLE COURIERS (SCOTLAND) LIMITED do?

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EAGLE COURIERS (SCOTLAND) LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does EAGLE COURIERS (SCOTLAND) LIMITED have?

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EAGLE COURIERS (SCOTLAND) LIMITED had 47 employees in 2022.

What is the latest filing for EAGLE COURIERS (SCOTLAND) LIMITED?

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The latest filing was on 27/02/2026: Full accounts made up to 2025-05-31.