FIRST ECLIPSE CONSULTING LIMITED

Company number SC249567 ·

Dissolved

53 filings

Date Filing
13 Aug 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
17 May 2019 APPLICATION FOR STRIKING-OFF View document
7 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
7 Feb 2018 PREVEXT FROM 31/05/2017 TO 31/10/2017 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR KARIN SODE View document
8 Jun 2016 DIRECTOR APPOINTED DR KARIN SODE View document
3 Jun 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
25 May 2015 REGISTERED OFFICE CHANGED ON 25/05/2015 FROM C/O DAVID PIKE 35/6 MID STEIL EDINBURGH EH10 5XB View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
23 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Dec 2011 REGISTERED OFFICE CHANGED ON 04/12/2011 FROM 69 FALCON ROAD EDINBURGH EH10 4AS View document
22 Jul 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Jul 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
26 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN PIKE / 01/10/2009 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN PIKE / 01/10/2009 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Jun 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PIKE View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Jul 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
23 Jul 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ View document
19 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
4 Aug 2006 DIRECTOR RESIGNED View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 Jan 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 24 CANNING STREET EDINBURGH EH3 8EG View document
4 Jul 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
24 Dec 2004 £ NC 2/100 01/06/04 View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Dec 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 10/6 FALCON ROAD WEST EDINBURGH EH10 4AQ View document
6 Dec 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
5 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 7 REDFORD LOAN EDINBURGH MIDLOTHIAN EH13 0AY View document
16 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document