ECLIPSE GENERICS LIMITED



Company Documents

DateDescription
04/10/194 October 2019CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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18/06/1918 June 2019PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390005

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18/06/1918 June 2019PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390003

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07/06/197 June 2019REGISTRATION OF A CHARGE / CHARGE CODE SC2455390005

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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27/11/1827 November 2018CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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30/01/1830 January 2018DIRECTOR APPOINTED MR HAYDN PETER SMITH

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08/10/178 October 2017CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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26/05/1726 May 2017DIRECTOR APPOINTED MR DAVID HORRY

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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02/11/162 November 2016PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390003

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25/10/1625 October 2016PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390002

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07/10/167 October 2016CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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22/10/1522 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2455390004

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02/10/152 October 2015Annual return made up to 30 September 2015 with full list of shareholders

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31/07/1531 July 2015APPOINTMENT TERMINATED, DIRECTOR GAIL DUDDY

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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30/09/1430 September 2014Annual return made up to 30 September 2014 with full list of shareholders

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12/06/1412 June 2014AUDITOR'S RESIGNATION

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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17/03/1417 March 2014Annual return made up to 12 March 2014 with full list of shareholders

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01/11/131 November 2013PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390004

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25/10/1325 October 2013REGISTRATION OF A CHARGE / CHARGE CODE SC2455390004

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24/10/1324 October 2013PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390003

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24/10/1324 October 2013PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390002

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24/10/1324 October 2013REGISTRATION OF A CHARGE / CHARGE CODE SC2455390003

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24/10/1324 October 2013REGISTRATION OF A CHARGE / CHARGE CODE SC2455390002

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23/10/1323 October 2013DIRECTOR APPOINTED MR DEREK ANDREW WILSON

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23/10/1323 October 2013DIRECTOR APPOINTED MR MARK JAMES GULLIFORD

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23/10/1323 October 2013APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLISON

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23/10/1323 October 2013APPOINTMENT TERMINATED, DIRECTOR IAN BROWNLEE

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22/10/1322 October 2013APPROVAL OF DOUCUMENTS AND TRANSACTIONS 17/10/2013

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21/10/1321 October 2013APPOINTMENT TERMINATED, SECRETARY STEPHANIE ELLISON

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26/04/1326 April 2013Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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25/04/1225 April 2012Annual return made up to 12 March 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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13/05/1113 May 2011Annual return made up to 12 March 2011 with full list of shareholders

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11/05/1111 May 2011REGISTERED OFFICE CHANGED ON 11/05/2011 FROM UNIT 18, LANGLANDS PLACE KELVIN SOUTH INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0YF

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11/05/1111 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/04/2010

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11/05/1111 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN BROWNLEE / 01/04/2010

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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13/05/1013 May 2010Annual return made up to 12 March 2010 with full list of shareholders

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13/05/1013 May 2010DIRECTOR'S CHANGE OF PARTICULARS / GAIL JACQUELINE DUDDY / 01/03/2010

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13/05/1013 May 2010SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/03/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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01/09/091 September 2009RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009PREVSHO FROM 31/05/2009 TO 31/03/2009

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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12/03/0912 March 2009DIRECTOR AND SECRETARY APPOINTED STEPHANIE JOY ELLISON

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12/03/0912 March 2009DIRECTOR APPOINTED IAN COLIN BROWNLEE

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12/03/0912 March 2009SECRETARY RESIGNED CRAIG MACAUSLAND

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12/03/0912 March 2009APPOINTMENT TERMINATED SECRETARY CRAIG MACAUSLAND

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31/05/0831 May 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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30/04/0830 April 2008RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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10/04/0710 April 2007SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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08/03/068 March 2006RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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20/05/0520 May 2005RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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22/03/0422 March 2004RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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09/08/039 August 2003REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 14 THE LINKS WESTERWOOD CUMBERNAULD LANARKSHIRE G68 0EP

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05/08/035 August 2003PARTIC OF MORT/CHARGE *****

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12/06/0312 June 2003ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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27/03/0327 March 2003SECRETARY RESIGNED

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27/03/0327 March 2003DIRECTOR RESIGNED

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27/03/0327 March 2003DIRECTOR RESIGNED

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22/03/0322 March 2003NEW DIRECTOR APPOINTED

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22/03/0322 March 2003NEW SECRETARY APPOINTED

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12/03/0312 March 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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