Eclipse Generics Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDDY, Gail Jacqueline | 12 March 2003 | 31 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACAUSLAND, Craig Adam | 12 March 2003 | 05 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 04 October 2019 | |
| 466(Scot) - N/A | 18 June 2019 | |
| 466(Scot) - N/A | 18 June 2019 | |
| MR01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 27 November 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 08 October 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| 466(Scot) - N/A | 02 November 2016 | |
| 466(Scot) - N/A | 25 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| MR04 - N/A | 22 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AUD - Auditor's letter of resignation | 12 June 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| 466(Scot) - N/A | 01 November 2013 | |
| MR01 - N/A | 25 October 2013 | |
| 466(Scot) - N/A | 24 October 2013 | |
| MR01 - N/A | 24 October 2013 | |
| MR01 - N/A | 24 October 2013 | |
| 466(Scot) - N/A | 24 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| TM02 - Termination of appointment of secretary | 21 October 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AD01 - Change of registered office address | 11 May 2011 | |
| CH01 - Change of particulars for director | 11 May 2011 | |
| CH01 - Change of particulars for director | 11 May 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 13 May 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| 225 - Change of Accounting Reference Date | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 August 2003 | |
| 410(Scot) - N/A | 05 August 2003 | |
| 225 - Change of Accounting Reference Date | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| NEWINC - New incorporation documents | 12 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| Floating charge | 31 July 2003 | Outstanding |
N/A |
