- Company Overview for ECLIPSE BREAKS LIMITED (SC438622)
- Filing history for ECLIPSE BREAKS LIMITED (SC438622)
- People for ECLIPSE BREAKS LIMITED (SC438622)
- More for ECLIPSE BREAKS LIMITED (SC438622)
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) |
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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
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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
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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
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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 |