About

Registered Number: SC142478
Date of Incorporation: 05/02/1993 (32 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 - 3 Station Industrial Estate, Station Road, Mauchline, Ayrshire, KA5 5EU,

 

Established in 1993, Eclipse Computing (Scotland) Ltd has its registered office in Mauchline, Ayrshire, it's status is listed as "Active". We do not know the number of employees at this company. Armour, Gillian, Armour, Matthew, Davidson, James are listed as the directors of Eclipse Computing (Scotland) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, James 05 February 1993 06 January 2006 1
Secretary Name Appointed Resigned Total Appointments
ARMOUR, Gillian 01 March 2007 - 1
ARMOUR, Matthew 05 February 1993 28 February 2007 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 06 February 2019
AD01 - Change of registered office address 03 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 12 December 2014
CH03 - Change of particulars for secretary 12 December 2014
CH03 - Change of particulars for secretary 14 April 2014
CH01 - Change of particulars for director 11 April 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 12 February 2009
RESOLUTIONS - N/A 20 January 2009
AA - Annual Accounts 20 January 2009
363s - Annual Return 13 February 2008
AA - Annual Accounts 12 February 2008
363s - Annual Return 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 03 March 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 29 March 2005
RESOLUTIONS - N/A 20 April 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 20 December 2003
363s - Annual Return 18 February 2003
RESOLUTIONS - N/A 29 April 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 25 February 2002
RESOLUTIONS - N/A 25 April 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 19 February 2001
RESOLUTIONS - N/A 13 April 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 15 February 2000
RESOLUTIONS - N/A 07 May 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 04 March 1998
RESOLUTIONS - N/A 07 May 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 17 April 1997
RESOLUTIONS - N/A 01 April 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 05 May 1995
363s - Annual Return 01 February 1995
RESOLUTIONS - N/A 19 April 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 19 April 1994
287 - Change in situation or address of Registered Office 24 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
287 - Change in situation or address of Registered Office 19 February 1993
NEWINC - New incorporation documents 05 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.