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EAGLE MILL CAPITAL LIMITED

Company number SC367161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2018 AA Micro company accounts made up to 31 October 2017
31 Jan 2018 AD01 Registered office address changed from Verdant Works West Hendersons Wynd Dundee DD1 5BT to 9a 9a Main Street Guardbridge St Andrews Fife KY16 0UG on 31 January 2018
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 Oct 2013 CH01 Director's details changed for Kathleen Gibden on 22 March 2013
28 Oct 2013 CH03 Secretary's details changed for Kathleen Gibden on 22 March 2013
28 Oct 2013 CH01 Director's details changed for Graham Giblen on 22 March 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Jun 2012 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 5 June 2012
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Dec 2009 MEM/ARTS Memorandum and Articles of Association
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 100
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2009 TM02 Termination of appointment of Thorntons Law Llp as a secretary