ECLIPSE GENERICS LIMITED
Company number SC245539 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 May 2024 | Move from Administration to Dissolution · 37 pages | View document |
| 11 Dec 2023 | Administrator's progress report · 37 pages | View document |
| 30 Jun 2023 | Termination of appointment of Haydn Peter Smith as a director on 2023-06-30 · 1 page | View document |
| 2 Jun 2023 | Administrator's progress report · 37 pages | View document |
| 27 Apr 2023 | Notice of extension of period of Administration · 4 pages | View document |
| 5 Dec 2022 | Administrator's progress report · 39 pages | View document |
| 13 May 2022 | Registered office address changed from Unit 1 Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0YF to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2022-05-13 · 2 pages | View document |
| 11 May 2022 | Appointment of an administrator · 4 pages | View document |
| 5 May 2022 | Satisfaction of charge SC2455390002 in full · 1 page | View document |
| 5 May 2022 | Satisfaction of charge SC2455390003 in full · 1 page | View document |
| 5 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Mar 2022 | Current accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 9 Feb 2022 | Alterations to floating charge SC2455390007 · 19 pages | View document |
| 1 Feb 2022 | Alterations to floating charge SC2455390006 · 17 pages | View document |
| 4 Jan 2022 | Registration of charge SC2455390008, created on 2021-12-21 · 24 pages | View document |
| 31 Dec 2021 | Registration of charge SC2455390007, created on 2021-12-21 · 24 pages | View document |
| 29 Dec 2021 | All of the property or undertaking has been released from charge SC2455390002 · 5 pages | View document |
| 29 Dec 2021 | Satisfaction of charge SC2455390005 in full · 4 pages | View document |
| 29 Dec 2021 | All of the property or undertaking has been released from charge 1 · 5 pages | View document |
| 29 Dec 2021 | All of the property or undertaking has been released from charge SC2455390003 · 5 pages | View document |
| 22 Dec 2021 | Registration of charge SC2455390006, created on 2021-12-21 · 8 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Jul 2021 | Full accounts made up to 2020-03-31 · 24 pages | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 18 Jun 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390003 | View document |
| 18 Jun 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390005 | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2455390005 | View document |
| 5 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MR HAYDN PETER SMITH | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR DAVID HORRY | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Nov 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390003 | View document |
| 25 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390002 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2455390004 | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL DUDDY | View document |
| 6 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 12 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390004 | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2455390004 | View document |
| 24 Oct 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390002 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2455390002 | View document |
| 24 Oct 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2455390003 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2455390003 | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWNLEE | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR DEREK ANDREW WILSON | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR MARK JAMES GULLIFORD | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLISON | View document |
| 22 Oct 2013 | APPROVAL OF DOUCUMENTS AND TRANSACTIONS 17/10/2013 | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE ELLISON | View document |
| 26 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN BROWNLEE / 01/04/2010 · 2 pages | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM UNIT 18, LANGLANDS PLACE KELVIN SOUTH INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0YF | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/04/2010 · 2 pages | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 16 pages | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL JACQUELINE DUDDY / 01/03/2010 · 2 pages | View document |
| 13 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/03/2010 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 12 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHANIE JOY ELLISON | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG MACAUSLAND | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED IAN COLIN BROWNLEE | View document |
| 10 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 14 THE LINKS WESTERWOOD CUMBERNAULD LANARKSHIRE G68 0EP | View document |
| 5 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |