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ECLIPSE GENERICS LIMITED

Company number SC245539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Gail Jacqueline Duddy on 1 March 2010
13 May 2010 CH03 Secretary's details changed for Ms Stephanie Joy Ellison on 1 March 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 12/03/09; full list of members
03 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
12 Mar 2009 288a Director appointed ian colin brownlee
12 Mar 2009 288a Director and secretary appointed stephanie joy ellison
12 Mar 2009 288b Appointment terminated secretary craig macausland
10 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
30 Apr 2008 363a Return made up to 12/03/08; full list of members
15 Oct 2007 AA Accounts for a medium company made up to 31 May 2007
10 Apr 2007 363a Return made up to 12/03/07; full list of members
10 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288c Secretary's particulars changed
09 Oct 2006 AA Accounts for a small company made up to 31 May 2006
08 Mar 2006 363s Return made up to 12/03/06; full list of members
13 Sep 2005 AA Accounts for a small company made up to 31 May 2005
20 May 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 AA Accounts for a small company made up to 31 May 2004
22 Mar 2004 363s Return made up to 12/03/04; full list of members
09 Aug 2003 287 Registered office changed on 09/08/03 from: 14 the links westerwood cumbernauld lanarkshire G68 0EP
05 Aug 2003 410(Scot) Partic of mort/charge *
12 Jun 2003 225 Accounting reference date extended from 31/03/04 to 31/05/04