Filed on: 1 Nov 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CARMICHAEL
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2017
Form: PSC09 -
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2578630002
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2578630002
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2578630002
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC2578630002
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NEIL FRASER MCKENZIE
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GORDON ANGUS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GORDON PETER ANGUS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/11/08 FROM:
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DQ
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2003
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EAGLEDOM LIMITED
CERTIFICATE ISSUED ON 26/11/03;
RESOLUTION PASSED ON 18/11/03
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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