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ECLIPSE BREAKS LIMITED

Company number SC438622

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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)
12 Apr 2018 PSC04 Change of details for Mrs Alexandra Morgan Macdonald as a person with significant control on 14 March 2018
03 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
19 Dec 2016 AD01 Registered office address changed from C/O Moore & Partners Llp Lennox House Lennox Road Cumbernauld G67 1LL to 75 Bothwell Street Glasgow G2 6TS on 19 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
09 Dec 2014 AP01 Appointment of Scott Macdonald as a director on 1 November 2014
22 Sep 2014 AP01 Appointment of Kevin Miller as a director on 19 August 2014
11 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
21 May 2013 TM01 Termination of appointment of Ian Grant as a director
16 May 2013 AP01 Appointment of Ms Claire Margaret Macdonald as a director
11 Dec 2012 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
11 Dec 2012 NEWINC Incorporation