Eagle Couriers (Holdings) Limited
Company Profile
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SmallEagle Couriers (holdings) Limited
sc292831•Private Limited With Share Capital
2 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH482EP
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Incorporated
07/11/2005
Company Age
20 years
Directors
1
Employees
50
SIC Code
53201
Risk
very low risk
Company Overview
Registration, classification & business activity
Eagle Couriers (holdings) Limited (sc292831) is a private limited with share capital incorporated on 07/11/2005 (20 years old) and registered in bathgate, EH482EP. The company operates under SIC code 53201 - other postal and courier activities.
Private Limited With Share Capital
SIC: 53201
Small
Incorporated 07/11/2005
EH482EP
50 employees
Financial Overview
Total Assets
£7.75M
Liabilities
£693.6K
Net Assets
£7.06M
Turnover
£6.76M
Cash
£6.26M
Key Metrics
50
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Capital Cancellation Shares
Category:Capital
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Capital Cancellation Shares
Category:Capital
Date:23-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Resolution
Category:Resolution
Date:28-06-2019
Capital Cancellation Shares
Category:Capital
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2014
Capital Cancellation Shares
Category:Capital
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-09-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:12-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Resolution
Category:Resolution
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Memorandum Articles
Category:Incorporation
Date:17-05-2011
Resolution
Category:Resolution
Date:17-05-2011
Resolution
Category:Resolution
Date:15-04-2011
Capital Cancellation Shares
Category:Capital
Date:15-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Capital
Date:02-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Mortgage
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Legacy
Category:Capital
Date:09-02-2006
Memorandum Articles
Category:Incorporation
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Legacy
Category:Capital
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Accounts
Date:02-12-2005
Incorporation Company
Category:Incorporation
Date:07-11-2005
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months6
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
2F Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH482EPRegistered
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