ECLIPSE GENERICS LIMITED

SC245539
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH

Documents

Documents
Date Category Description Pages
03 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
03 May 2024 insolvency Liquidation In Administration Move To Dissolution Scotland 2 37 Buy now
11 Dec 2023 insolvency Liquidation In Administration Progress Report Scotland 37 Buy now
30 Jun 2023 officers Termination of appointment of director (Haydn Peter Smith) 1 Buy now
02 Jun 2023 insolvency Liquidation In Administration Progress Report Scotland 37 Buy now
27 Apr 2023 insolvency Liquidation In Administration Extension Of Period Scotland 4 Buy now
05 Dec 2022 insolvency Liquidation In Administration Progress Report Scotland 39 Buy now
18 Jul 2022 insolvency Liquidation In Administration Notice Deemed Approval Of Proposals Scotland 4 Buy now
08 Jul 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached Scotland 16 Buy now
04 Jul 2022 insolvency Liquidation In Administration Notice Administrators Proposals Scotland 63 Buy now
31 May 2022 officers Termination of appointment of director (Mark James Gulliford) 1 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2022 insolvency Liquidation In Administration Appointment Of Administrator Scotland 4 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2022 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
01 Feb 2022 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
04 Jan 2022 mortgage Registration of a charge 24 Buy now
31 Dec 2021 mortgage Registration of a charge 24 Buy now
29 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2021 mortgage Statement of release/cease from a charge 5 Buy now
29 Dec 2021 mortgage Statement of release/cease from a charge 5 Buy now
29 Dec 2021 mortgage Statement of release/cease from a charge 5 Buy now
22 Dec 2021 mortgage Registration of a charge 8 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 24 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 23 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 mortgage Mortgage Alter Floating Charge With Number 102 Buy now
18 Jun 2019 mortgage Mortgage Alter Floating Charge With Number 104 Buy now
07 Jun 2019 mortgage Registration of a charge 19 Buy now
05 Dec 2018 accounts Annual Accounts 23 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 officers Appointment of director (Mr Haydn Peter Smith) 2 Buy now
19 Dec 2017 accounts Annual Accounts 21 Buy now
08 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 officers Appointment of director (Mr David Horry) 2 Buy now
10 Jan 2017 accounts Annual Accounts 21 Buy now
02 Nov 2016 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
25 Oct 2016 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2015 accounts Annual Accounts 17 Buy now
22 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2015 annual-return Annual Return 3 Buy now
31 Jul 2015 officers Termination of appointment of director (Gail Jacqueline Duddy) 1 Buy now
06 Feb 2015 accounts Annual Accounts 18 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 auditors Auditors Resignation Company 1 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
08 Jan 2014 accounts Annual Accounts 15 Buy now
01 Nov 2013 mortgage Mortgage Alter Floating Charge 11 Buy now
25 Oct 2013 mortgage Registration of a charge 21 Buy now
24 Oct 2013 mortgage Registration of a charge 13 Buy now
24 Oct 2013 mortgage Registration of a charge 10 Buy now
24 Oct 2013 mortgage Mortgage Alter Floating Charge 11 Buy now
24 Oct 2013 mortgage Mortgage Alter Floating Charge 11 Buy now
23 Oct 2013 officers Appointment of director (Mr Derek Andrew Wilson) 2 Buy now
23 Oct 2013 officers Termination of appointment of director (Stephanie Ellison) 1 Buy now
23 Oct 2013 officers Termination of appointment of director (Ian Brownlee) 1 Buy now
23 Oct 2013 officers Appointment of director (Mr Mark James Gulliford) 2 Buy now
22 Oct 2013 resolution Resolution 15 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Stephanie Ellison) 1 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 15 Buy now
25 Apr 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 accounts Annual Accounts 15 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 officers Change of particulars for director (Ms Stephanie Joy Ellison) 2 Buy now
11 May 2011 officers Change of particulars for director (Mr Ian Colin Brownlee) 2 Buy now
12 Jan 2011 accounts Annual Accounts 16 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Gail Jacqueline Duddy) 2 Buy now
13 May 2010 officers Change of particulars for secretary (Ms Stephanie Joy Ellison) 1 Buy now
04 Feb 2010 accounts Annual Accounts 15 Buy now
01 Sep 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
03 Apr 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
12 Mar 2009 officers Director appointed ian colin brownlee 2 Buy now
12 Mar 2009 officers Director and secretary appointed stephanie joy ellison 2 Buy now
12 Mar 2009 officers Appointment terminated secretary craig macausland 1 Buy now
10 Mar 2009 accounts Annual Accounts 18 Buy now
30 Apr 2008 annual-return Return made up to 12/03/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 18 Buy now
10 Apr 2007 annual-return Return made up to 12/03/07; full list of members 2 Buy now
10 Apr 2007 officers Secretary's particulars changed 1 Buy now
10 Apr 2007 officers Secretary's particulars changed 1 Buy now
10 Apr 2007 officers Secretary's particulars changed 1 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
08 Mar 2006 annual-return Return made up to 12/03/06; full list of members 6 Buy now
13 Sep 2005 accounts Annual Accounts 7 Buy now
20 May 2005 annual-return Return made up to 12/03/05; full list of members 6 Buy now
27 Aug 2004 accounts Annual Accounts 7 Buy now
22 Mar 2004 annual-return Return made up to 12/03/04; full list of members 6 Buy now
09 Aug 2003 address Registered office changed on 09/08/03 from: 14 the links westerwood cumbernauld lanarkshire G68 0EP 1 Buy now
05 Aug 2003 mortgage Partic of mort/charge ***** 6 Buy now
12 Jun 2003 accounts Accounting reference date extended from 31/03/04 to 31/05/04 1 Buy now