ECLIPSE BREAKS LIMITED

Company number SC438622 ·

Active

55 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
9 Apr 2026 RP01PSC01 · 3 pages View document
31 Oct 2025 Termination of appointment of Scott Macdonald as a director on 2025-10-31 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
13 Mar 2024 Current accounting period extended from 2024-02-28 to 2024-08-31 · 1 page View document
31 Aug 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-09 with updates · 4 pages View document
25 Jan 2023 Director's details changed for Ms Claire Margaret Davidson on 2022-05-27 · 2 pages View document
25 Jan 2023 Change of details for Ms Claire Margaret Davidson as a person with significant control on 2023-01-25 · 2 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
26 Oct 2021 Director's details changed for Kevin Miller on 2020-07-01 · 2 pages View document
26 Oct 2021 Director's details changed for Mr Scott Macdonald on 2018-12-14 · 2 pages View document
26 Oct 2021 Director's details changed for Kevin Miller on 2016-07-01 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
30 Jan 2020 ALTER ARTICLES 31/10/2019 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
2 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA MORGAN MACDONALD / 14/03/2018 View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARGARET MACDONALD View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALLAN MILLER View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O MOORE & PARTNERS LLP LENNOX HOUSE LENNOX ROAD CUMBERNAULD G67 1LL View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
19 Dec 2016 Confirmation statement made on 2016-12-11 with updates · 6 pages View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
1 Feb 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
5 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
9 Dec 2014 DIRECTOR APPOINTED SCOTT MACDONALD View document
22 Sep 2014 DIRECTOR APPOINTED KEVIN MILLER View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
20 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR IAN GRANT View document
16 May 2013 DIRECTOR APPOINTED MS CLAIRE MARGARET MACDONALD View document
11 Dec 2012 CURREXT FROM 31/12/2013 TO 28/02/2014 View document
11 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document