ECLIPSE GENERICS LIMITED
Address
ECLIPSE GENERICS LIMITED
Web:
www.eclipsegenerics.co.uk 
Classification:
Wholesale of pharmaceutical goods
Legal Information
Company Registration No.:
SC245539
Incorporation Date:
12 Mar 2003
(15 Years old)
Financial Year End:
31 Mar
Capital:
£100.00
on 7 Oct 2016
For period ending:
31 Mar 2017
Filed on:
19 Dec 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
2 Oct 2015
Purchase latest return for £4.99
Information correct as of: 3 Jun 2018 - Check for updates
Map
Recently Filed Documents - 69 available
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
Directors and Secretaries
| Ian Brownlee | |
| 5 Mar 2009 ⇒ Present ( 9 Years ) | Director |
| Gail Duddy | |
| 12 Mar 2003 ⇒ Present ( 15 Years ) | Director |
| Stephanie Ellison | |
| 5 Mar 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| 5 Mar 2009 ⇒ Present ( 9 Years ) | Director |
| Mark Gulliford | |
| 17 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| David Horry | |
| 24 May 2017 ⇒ Present ( 1 Year ) | Director |
| Haydn Smith | |
| 30 Jan 2018 ⇒ Present ( 4 Months ) | Director |
| Derek Wilson | |
| 17 Oct 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
RBS INVOICE FINANCE LIMITED
-
OUTSTANDING
on
24 Oct 2013
THE ROYAL BANK OF SCOTLAND PLC
-
OUTSTANDING
on
24 Oct 2013
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FLOATING CHARGE
-
OUTSTANDING
on
5 Aug 2003
Previous Addresses
UNIT 18, LANGLANDS PLACE
KELVIN SOUTH INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G75 0YF
KELVIN SOUTH INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G75 0YF
Changed 11 May 2011
14 THE LINKS
WESTERWOOD
CUMBERNAULD
LANARKSHIRE G68 0EP
WESTERWOOD
CUMBERNAULD
LANARKSHIRE G68 0EP
Changed 9 Aug 2003
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
3 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 19 Dec 2017 | 9 |
| 31 Mar 2016 | 10 Jan 2017 | 10 |
| 31 Mar 2015 | 30 Dec 2015 | 9 |
| 31 Mar 2014 | 6 Feb 2015 | 11 |
| 31 Mar 2013 | 8 Jan 2014 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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