EAGLEGROUP INVESTMENTS LIMITED

SC166984
75 EAST MAIN STREET BROXBURN SCOTLAND EH52 5EE

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 9 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 9 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 9 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 9 Buy now
28 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 9 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 8 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 9 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 9 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2017 accounts Annual Accounts 7 Buy now
27 Jun 2016 annual-return Annual Return 3 Buy now
31 Jan 2016 accounts Annual Accounts 7 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
12 Dec 2014 accounts Annual Accounts 9 Buy now
18 Sep 2014 mortgage Registration of a charge 7 Buy now
18 Sep 2014 mortgage Registration of a charge 8 Buy now
16 Aug 2014 mortgage Registration of a charge 19 Buy now
08 Jul 2014 annual-return Annual Return 3 Buy now
03 Jan 2014 accounts Annual Accounts 6 Buy now
06 Aug 2013 annual-return Annual Return 3 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
31 Jul 2012 annual-return Annual Return 3 Buy now
31 Jul 2012 officers Change of particulars for director (William Kit Walker) 2 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
30 Aug 2011 annual-return Annual Return 3 Buy now
15 Aug 2011 officers Termination of appointment of secretary (Sheena Fraser) 1 Buy now
13 May 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
13 Jan 2011 accounts Annual Accounts 7 Buy now
05 Aug 2010 annual-return Annual Return 4 Buy now
05 Aug 2010 officers Change of particulars for director (William Kit Walker) 2 Buy now
26 Nov 2009 accounts Annual Accounts 7 Buy now
23 Sep 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from 19 dublin street lane south edinburgh EH1 3PX 1 Buy now
08 Sep 2008 accounts Annual Accounts 7 Buy now
17 Jul 2008 annual-return Return made up to 26/06/08; full list of members 3 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
24 Jul 2007 annual-return Return made up to 26/06/07; full list of members 2 Buy now
29 Mar 2007 accounts Annual Accounts 6 Buy now
01 Sep 2006 annual-return Return made up to 26/06/06; full list of members 2 Buy now
01 Sep 2006 officers Director's particulars changed 1 Buy now
01 Sep 2006 officers Secretary's particulars changed 1 Buy now
19 Jun 2006 accounts Annual Accounts 6 Buy now
05 Jul 2005 annual-return Return made up to 26/06/05; full list of members 6 Buy now
01 Dec 2004 accounts Annual Accounts 5 Buy now
22 Nov 2004 officers New secretary appointed 1 Buy now
22 Nov 2004 officers Secretary resigned 1 Buy now
02 Nov 2004 address Registered office changed on 02/11/04 from: 118/11 crewe road north edinburgh EH5 2NE 1 Buy now
28 Jun 2004 annual-return Return made up to 26/06/04; full list of members 6 Buy now
03 Feb 2004 accounts Annual Accounts 5 Buy now
27 Jun 2003 annual-return Return made up to 26/06/03; full list of members 6 Buy now
03 Feb 2003 accounts Annual Accounts 13 Buy now
09 Jul 2002 annual-return Return made up to 03/07/02; full list of members 6 Buy now
02 Jun 2002 accounts Annual Accounts 14 Buy now
25 Feb 2002 officers New secretary appointed 2 Buy now
25 Feb 2002 officers Secretary resigned 1 Buy now
31 Aug 2001 address Registered office changed on 31/08/01 from: 18 greenside lane edinburgh midlothian EH1 3AH 1 Buy now
31 Jul 2001 annual-return Return made up to 03/07/01; full list of members 6 Buy now
29 Mar 2001 mortgage Partic of mort/charge ***** 5 Buy now
01 Mar 2001 accounts Annual Accounts 12 Buy now
28 Nov 2000 address Registered office changed on 28/11/00 from: 29A stafford street edinburgh midlothian EH3 7BJ 1 Buy now
31 Aug 2000 annual-return Return made up to 03/07/00; full list of members 6 Buy now
07 Oct 1999 annual-return Return made up to 03/07/99; full list of members 8 Buy now
07 Oct 1999 address Registered office changed on 07/10/99 from: millfield house mill wynd haddington EH41 4DB 1 Buy now
04 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 1999 accounts Annual Accounts 6 Buy now
23 May 1999 accounts Accounting reference date extended from 31/03/99 to 30/04/99 1 Buy now
26 Oct 1998 accounts Annual Accounts 5 Buy now
26 Oct 1998 accounts Accounting reference date shortened from 31/07/98 to 31/03/98 1 Buy now
03 Aug 1998 accounts Annual Accounts 12 Buy now
06 Jul 1998 annual-return Return made up to 03/07/98; no change of members 4 Buy now
03 Sep 1997 annual-return Return made up to 12/07/97; full list of members 6 Buy now
12 Feb 1997 mortgage Partic of mort/charge ***** 5 Buy now
07 Feb 1997 mortgage Partic of mort/charge ***** 6 Buy now
02 Oct 1996 officers Secretary resigned 1 Buy now
02 Oct 1996 officers Director resigned 1 Buy now
02 Oct 1996 officers New director appointed 2 Buy now
02 Oct 1996 officers New secretary appointed 2 Buy now
02 Oct 1996 address Registered office changed on 02/10/96 from: 19 glasgow road paisley PA1 3QX 1 Buy now
12 Jul 1996 incorporation Incorporation Company 16 Buy now