ECLIPSE GENERICS LIMITED

Q: What is the latest filing for ECLIPSE GENERICS LIMITED?

The latest filing was on 03/08/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

SC245539

Incorporation date

12/03/2003

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

03/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2024

Move from Administration to Dissolution

View PDF (37 pages)

11/12/2023

Administrator's progress report

View PDF (37 pages)

30/06/2023

Termination of appointment of Haydn Peter Smith as a director on 2023-06-30

View PDF (1 pages)

02/06/2023

Administrator's progress report

View PDF (37 pages)

27/04/2023

Notice of extension of period of Administration

View PDF (4 pages)

05/12/2022

Administrator's progress report

View PDF (39 pages)

18/07/2022

Approval of administrator’s proposals

View PDF (4 pages)

08/07/2022

Statement of affairs AM02SOASCOT

View PDF (16 pages)

04/07/2022

Notice of Administrator's proposal

View PDF (63 pages)

31/05/2022

Termination of appointment of Mark James Gulliford as a director on 2022-05-30

View PDF (1 pages)

13/05/2022

Registered office address changed from Unit 1 Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0YF to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2022-05-13

View PDF (2 pages)

11/05/2022

Appointment of an administrator

View PDF (4 pages)

05/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

05/05/2022

Satisfaction of charge SC2455390003 in full

View PDF (1 pages)

05/05/2022

Satisfaction of charge SC2455390002 in full

View PDF (1 pages)

30/03/2022

Current accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

09/02/2022

Alterations to floating charge SC2455390007

View PDF (19 pages)

01/02/2022

Alterations to floating charge SC2455390006

View PDF (17 pages)

04/01/2022

Registration of charge SC2455390008, created on 2021-12-21

View PDF (24 pages)

31/12/2021

Registration of charge SC2455390007, created on 2021-12-21

View PDF (24 pages)

29/12/2021

Satisfaction of charge SC2455390005 in full

View PDF (4 pages)

29/12/2021

All of the property or undertaking has been released from charge SC2455390002

View PDF (5 pages)

29/12/2021

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

29/12/2021

All of the property or undertaking has been released from charge SC2455390003

View PDF (5 pages)

22/12/2021

Registration of charge SC2455390006, created on 2021-12-21

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/07/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

18/06/2019

Alterations to floating charge SC2455390005

View PDF (102 pages)

18/06/2019

Alterations to floating charge SC2455390003

View PDF (104 pages)

07/06/2019

Registration of charge SC2455390005, created on 2019-05-31

View PDF (19 pages)

05/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

27/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

30/01/2018

Appointment of Mr Haydn Peter Smith as a director on 2018-01-30

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

08/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

26/05/2017

Appointment of Mr David Horry as a director on 2017-05-24

View PDF (2 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

02/11/2016

Alterations to floating charge SC2455390003

View PDF (12 pages)

25/10/2016

Alterations to floating charge SC2455390002

View PDF (12 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

22/10/2015

Satisfaction of charge SC2455390004 in full

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

31/07/2015

Termination of appointment of Gail Jacqueline Duddy as a director on 2015-07-31

View PDF (1 pages)

06/02/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

12/06/2014

Auditor's resignation

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

08/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

01/11/2013

Alterations to a floating charge

View PDF (11 pages)

25/10/2013

Registration of charge 2455390004

View PDF (21 pages)

24/10/2013

Registration of charge 2455390002

View PDF (13 pages)

24/10/2013

Registration of charge 2455390003

View PDF (10 pages)

24/10/2013

Alterations to a floating charge

View PDF (11 pages)

24/10/2013

Alterations to a floating charge

View PDF (11 pages)

23/10/2013

Appointment of Mr Derek Andrew Wilson as a director

View PDF (2 pages)

23/10/2013

Termination of appointment of Stephanie Ellison as a director

View PDF (1 pages)

23/10/2013

Termination of appointment of Ian Brownlee as a director

View PDF (1 pages)

23/10/2013

Appointment of Mr Mark James Gulliford as a director

View PDF (2 pages)

22/10/2013

Resolutions

View PDF (15 pages)

21/10/2013

Termination of appointment of Stephanie Ellison as a secretary

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

25/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

14/03/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

13/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

11/05/2011

Registered office address changed from Unit 18, Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0YF on 2011-05-11

View PDF (1 pages)

11/05/2011

Director's details changed for Ms Stephanie Joy Ellison on 2010-04-01

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Ian Colin Brownlee on 2010-04-01

View PDF (2 pages)

12/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

13/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Gail Jacqueline Duddy on 2010-03-01

View PDF (2 pages)

13/05/2010

Secretary's details changed for Ms Stephanie Joy Ellison on 2010-03-01

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

01/09/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

03/04/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

12/03/2009

Director appointed ian colin brownlee

View PDF (2 pages)

12/03/2009

Director and secretary appointed stephanie joy ellison

View PDF (2 pages)

12/03/2009

Appointment terminated secretary craig macausland

View PDF (1 pages)

10/03/2009

Accounts for a medium company made up to 2008-05-31

View PDF (18 pages)

30/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

15/10/2007

Accounts for a medium company made up to 2007-05-31

View PDF (18 pages)

10/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

08/03/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

13/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

20/05/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

27/08/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

22/03/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

09/08/2003

Registered office changed on 09/08/03 from: 14 the links westerwood cumbernauld lanarkshire G68 0EP

View PDF (1 pages)

05/08/2003

Partic of mort/charge *

View PDF (6 pages)

12/06/2003

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Ad 13/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2021

Last accounts made up to

31/03/2020View PDF

Confirmation

Next statement date

30/09/2022

Last statement dated

31/03/2020View PDF

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Financial Ratios

ECLIPSE GENERICS LIMITED has not submitted financial statements

ECLIPSE GENERICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE GENERICS LIMITED

ECLIPSE GENERICS LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE GENERICS LIMITED?

ECLIPSE GENERICS LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 03/08/2024.

Where is ECLIPSE GENERICS LIMITED located?

ECLIPSE GENERICS LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does ECLIPSE GENERICS LIMITED do?

ECLIPSE GENERICS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ECLIPSE GENERICS LIMITED?

The latest filing was on 03/08/2024: Final Gazette dissolved following liquidation.