Company Information for ECLIPSE (IP) LTD
AYE HOUSE, ADMIRALTY PARK, DUNFERMLINE, FIFE, KY11 2YW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ECLIPSE (IP) LTD | ||
Legal Registered Office | ||
AYE HOUSE ADMIRALTY PARK DUNFERMLINE FIFE KY11 2YW Other companies in KY11 | ||
Previous Names | ||
|
Company Number | SC334560 | |
---|---|---|
Company ID Number | SC334560 | |
Date formed | 2007-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB108227142 |
Last Datalog update: | 2024-12-05 13:26:07 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALISON HEATHER FRANCES ALEXANDER |
||
NEIL LINDSAY CRAIG ALEXANDER |
||
DECLAN JAMES DUFFY |
||
LINDA WARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NON-EXECUTIVE DIRECTORS LTD |
Director | ||
STEPHEN WILLIAM RIPLEY |
Director | ||
NEIL LINDSAY CRAIG ALEXANDER |
Director | ||
KAREN MICHELE SMITH |
Company Secretary | ||
NEIL JAMES SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REMCAM (SCOTLAND) LIMITED | Director | 2017-11-03 | CURRENT | 2013-10-07 | Active | |
FREEDOMCAM LIMITED | Director | 2017-11-03 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
AYE GROUP LTD | Director | 2017-11-03 | CURRENT | 2009-11-25 | Active | |
HOME SECURITY (SCOTLAND) LIMITED | Director | 2017-11-03 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
FREEDOMCAM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
HOME SECURITY (SCOTLAND) LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
REMCAM (SCOTLAND) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
REMCAM (SCOTLAND) LIMITED | Director | 2017-11-03 | CURRENT | 2013-10-07 | Active | |
AYE GROUP LTD | Director | 2017-11-03 | CURRENT | 2009-11-25 | Active | |
ASSIST MAINTENANCE SOLUTIONS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
WARRINGTON BOOKKEEPING SERVICES LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WARRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN JAMES DUFFY | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Alison Heather Frances Alexander on 2017-11-03 | |
AP01 | DIRECTOR APPOINTED MRS LINDA WARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NON-EXECUTIVE DIRECTORS LTD | |
AP01 | DIRECTOR APPOINTED MR DECLAN JAMES DUFFY | |
AP01 | DIRECTOR APPOINTED MRS ALISON HEATHER FRANCES ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM RIPLEY | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM Evans Business Centre 15 Pitreavie Court Dunfermline Fife KY11 8UU | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Non-Executive Directors Ltd as coporate director | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY CRAIG ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2011 TO 29/02/2012 | |
AR01 | 28/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM OFFICE 33, EVANS BUSINESS CENTRE 15 PITREAVIE COURT QUEENSFERRY ROAD, DUNFERMLINE FIFE KY11 8UP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM RIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN SMITH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CLEAR IMAGE SCOTLAND LIMITED CERTIFICATE ISSUED ON 11/12/09 | |
RES15 | CHANGE OF NAME 10/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 22/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-03-01 | £ 147,180 |
---|---|---|
Provisions For Liabilities Charges | 2012-03-01 | £ 2,047 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE (IP) LTD
Called Up Share Capital | 2012-03-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 3,838 |
Current Assets | 2012-03-01 | £ 139,838 |
Debtors | 2012-03-01 | £ 109,645 |
Fixed Assets | 2012-03-01 | £ 8,381 |
Shareholder Funds | 2012-03-01 | £ 14,695 |
Stocks Inventory | 2012-03-01 | £ 26,355 |
Tangible Fixed Assets | 2012-03-01 | £ 8,381 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ECLIPSE (IP) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85238091 | Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | ||
![]() | 90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |