ECLIPSE CONTRACT CLEANING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1914 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / ABM FACILITY SERVICES SCOTLAND LIMITED / 06/04/2016 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNELL |
| 11/04/1811 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCPHERSON / 15/08/2016 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON |
| 11/04/1711 April 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ERNEST PATTERSON |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR ANDREW DONNELL |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 23/11/1523 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR JOHN ROBERT SPENCER |
| 24/10/1424 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR JOHN MCPHERSON |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ERNEST PATTERSON |
| 07/10/147 October 2014 | SECRETARY APPOINTED MR MICHAEL SMITH |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1272870008 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR DAVID STUART FORD |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O ALAN RITCHIE 25 HOPE STREET LANARK ML11 7NE SCOTLAND |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA MURPHY |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA MURPHY |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1272870008 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 27 HOPE STREET LANARK ML11 7NE |
| 05/11/135 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/10/1213 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/10/1119 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/10/105 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/12/094 December 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 25 HOPE STREET LANARK LANARKSHIRE ML11 7NE |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 01/05/2007 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA MURPHY / 01/05/2007 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DEC MORT/CHARGE ***** |
| 24/03/0524 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0516 March 2005 | DEC MORT/CHARGE ***** |
| 08/03/058 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 20 HOZIER STREET CARLUKE LANARKSHIRE ML8 5DW |
| 23/09/0323 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/01/0011 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 64 MARKET PLACE CARLUKE LANARKSHIRE ML8 4BP |
| 07/01/007 January 2000 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DEC MORT/CHARGE ***** |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: ROOM 7 KIRKTON CHAMBERS 12 KIRKTON STREET CARLUKE ML8 |
| 19/04/9619 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 03/10/953 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: ROOM 7 KIRKTON CHAMBERS 10 KIRKTON STREET CARLUKE ML3 |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 6 SPRINGFIELD CRESCENT CARLUKE ML8 4JP |
| 22/09/9422 September 1994 | SECRETARY RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 11 CLYDE STREET CARLUKE ML8 5BA |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | COMPANY NAME CHANGED RANDOMSENSE LIMITED CERTIFICATE ISSUED ON 14/11/90 |
| 08/11/908 November 1990 | ALTER MEM AND ARTS 24/10/90 |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/11/907 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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