EAGLEGROUP INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Eaglegroup Investments Ltd

EAGLEGROUP INVESTMENTS LIMITED was founded on 1996-07-12 and has its registered office in Broxburn. The organisation's status is listed as "Active". Eaglegroup Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EAGLEGROUP INVESTMENTS LIMITED

75 EAST MAIN STREET BROXBURN EH52 5EE Other companies in EH52

Filing Information

Company Number		SC166984
Company ID Number		SC166984
Date formed		1996-07-12
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 10:41:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLEGROUP INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LYON & CO. COMPLIANCE LIMITED SBS SUPPORT LIMITED

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Company Officers of EAGLEGROUP INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM KIT WALKER	Director	1996-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEENA FRASER	Company Secretary	2004-11-17	2011-03-11
NIGEL BRUCE FORTUNE	Company Secretary	2002-02-01	2004-11-17
MARY LOUISE BECK	Company Secretary	1996-09-09	2002-02-01
ASHCROFT CAMERON SECRETARIES LIMITED	Company Secretary	1996-07-12	1996-09-09
ASHCROFT CAMERON NOMINEES LIMITED	Director	1996-07-12	1996-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/21 FROM 82B East Main Street Broxburn West Lothian EH52 5EG
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-01	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM KIT WALKER
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-01-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	26/06/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1669840006
2014-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1669840005
2014-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1669840004
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-07-31	CH01	Director's details changed for William Kit Walker on 2012-05-31
2012-02-29	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-08-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHEENA FRASER
2011-05-13	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2
2011-01-13	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05	AR01	26/06/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIT WALKER / 26/06/2010
2009-11-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 19 DUBLIN STREET LANE SOUTH EDINBURGH EH1 3PX
2008-09-08	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-07-24	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-01	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-05	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-22	288a	NEW SECRETARY APPOINTED
2004-11-22	288b	SECRETARY RESIGNED
2004-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 118/11 CREWE ROAD NORTH EDINBURGH EH5 2NE
2004-06-28	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-27	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-09	363(287)	REGISTERED OFFICE CHANGED ON 09/07/02
2002-07-09	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-25	288a	NEW SECRETARY APPOINTED
2002-02-25	288b	SECRETARY RESIGNED
2001-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 18 GREENSIDE LANE EDINBURGH MIDLOTHIAN EH1 3AH
2001-07-31	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-03-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 29A STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ
2000-08-31	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MILLFIELD HOUSE MILL WYND HADDINGTON EH41 4DB
1999-10-07	363a	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-10-04	CERTNM	COMPANY NAME CHANGED EAGLEGRIP LIMITED CERTIFICATE ISSUED ON 05/10/99
1999-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-23	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-26	225	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1998-08-03	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-07-06	363s	RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1997-09-03	363s	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-02-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-02-07	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-10-02	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EAGLEGROUP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EAGLEGROUP INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-18	Outstanding	BANK OF SCOTLAND PLC
	2014-09-18	Outstanding	BANK OF SCOTLAND PLC
	2014-08-16	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-03-29	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1997-02-07	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLEGROUP INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-04-30	£ 36,212
Cash Bank In Hand	2011-04-30	£ 75,456
Current Assets	2012-04-30	£ 47,781
Current Assets	2011-04-30	£ 76,292
Debtors	2012-04-30	£ 11,569
Debtors	2011-04-30	£ 836
Fixed Assets	2012-04-30	£ 902,350
Fixed Assets	2011-04-30	£ 902,045
Shareholder Funds	2012-04-30	£ 778,249
Shareholder Funds	2011-04-30	£ 805,254
Tangible Fixed Assets	2012-04-30	£ 902,350
Tangible Fixed Assets	2011-04-30	£ 902,045

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EAGLEGROUP INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAGLEGROUP INVESTMENTS LIMITED

Trademarks

We have not found any records of EAGLEGROUP INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAGLEGROUP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EAGLEGROUP INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EAGLEGROUP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAGLEGROUP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EAGLEGROUP INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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