EAGLE ENVELOPES LIMITED
Company number SC293145 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 13 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Nov 2023 | Final account prior to dissolution in MVL (final account attached) · 12 pages | View document |
| 30 Dec 2021 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-12-30 · 2 pages | View document |
| 29 Dec 2021 | Resolutions · 2 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Satisfaction of charge SC2931450004 in full · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-14 with updates · 4 pages | View document |
| 23 Nov 2021 | Register inspection address has been changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 272 Bath Street Glasgow G2 4JR · 1 page | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 24 Sep 2021 | Cessation of Milan Filo as a person with significant control on 2021-04-22 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Milan Ing Filo as a director on 2021-04-22 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERND FRIEDRICH WIEDMANN | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 27 Nov 2017 | SAIL ADDRESS CHANGED FROM: UNIT 1, BLOCK 7 WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX SCOTLAND | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM UNIT 1, BLOCK 7 WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2931450004 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUTTERIDGE | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFREY GUTTERIDGE | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR EDLEF BARTL | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR THOMAS SCHWARZ | View document |
| 4 Feb 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Feb 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 8 Jan 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDLEF MANFRED BARTL / 14/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ING MILAN ING FILO / 14/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES GUTTERIDGE / 14/11/2009 · 2 pages | View document |
| 22 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON USHER | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | NC INC ALREADY ADJUSTED 06/02/06 | View document |
| 4 Jul 2006 | £ NC 100/4500000 06/0 | View document |
| 7 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 168 BATH STREET GLASGOW G2 4TP | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | COMPANY NAME CHANGED NEWCOUK LTD CERTIFICATE ISSUED ON 10/01/06 | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |