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EAGLESTACK LIMITED (SC336895)

EAGLESTACK LIMITED (SC336895) is an active UK company. incorporated on 29 January 2008. with registered office in Oban. The company operates in the Construction sector, engaged in construction of domestic buildings. EAGLESTACK LIMITED has been registered for 18 years. Current directors include LATIMER, Martin Robert, LEGGETT, Trevor.

Company Number
SC336895
Status
active
Type
ltd
Incorporated
29 January 2008
Age
18 years
Address
The Tower House, Oban, PA34 4XA
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
LATIMER, Martin Robert, LEGGETT, Trevor
SIC Codes
41202

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EAGLESTACK LIMITED

EAGLESTACK LIMITED is an active company incorporated on 29 January 2008 with the registered office located in Oban. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. EAGLESTACK LIMITED was registered 18 years ago.(SIC: 41202)

Status

active

Active since 18 years ago

Company No

SC336895

LTD Company

Age

18 Years

Incorporated 29 January 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

The Tower House Kilmelford Oban, PA34 4XA,

Previous Addresses

27 Ingram Street Glasgow G1 1HA
From: 5 March 2010To: 24 December 2018
C/O Kerr Barrie 250 West George Street Glasgow G2 4QY
From: 29 January 2008To: 5 March 2010
Timeline

1 key events • 2008 - 2008

Funding Officers Ownership
Company Founded
Jan 08
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

LATIMER, Martin Robert

Active
Over Hessilhead Farm, By BeithKA15 2LL
Born November 1957
Director
Appointed 29 Jan 2008

LEGGETT, Trevor

Active
Glenmore, ObanPA34 4XA
Born November 1947
Director
Appointed 29 Jan 2008

LATIMER, Martin Robert

Resigned
Over Hessilhead Farm, By BeithKA15 2LL
Secretary
Appointed 29 Jan 2008
Resigned 10 Jan 2011

WILLIS, Anthony

Resigned
Kilmelford, ObanPA34 4XA
Secretary
Appointed 10 Jan 2011
Resigned 31 Mar 2020

WILDMAN, Graham

Resigned
12 Eglinton Gardens, SkelmorliePA17 5DW
Born February 1944
Director
Appointed 29 Jan 2008
Resigned 15 Dec 2008

Persons with significant control

1

Mr Trevor Leggett

Active
Kilmelford, ObanPA34 4XA
Born November 1947

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 10 Oct 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Change Person Director Company With Change Date
12 February 2016
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
10 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 March 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 January 2010
AAAnnual Accounts
Legacy
3 February 2009
363aAnnual Return
Legacy
3 February 2009
288bResignation of Director or Secretary
Legacy
3 February 2009
288cChange of Particulars
Legacy
14 November 2008
225Change of Accounting Reference Date
Legacy
20 June 2008
287Change of Registered Office
Legacy
5 June 2008
287Change of Registered Office
Incorporation Company
29 January 2008
NEWINCIncorporation