ECLIPSE (IP) LTD
DUNFERMLINE CLEAR IMAGE SCOTLAND LIMITED

Hellopages » Fife » Fife » KY11 2YW
Company number SC334560
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address AYE HOUSE, ADMIRALTY PARK, DUNFERMLINE, FIFE, KY11 2YW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Stephen William Ripley as a director on 17 January 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of ECLIPSE (IP) LTD are www.eclipseip.co.uk, and www.eclipse-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Aberdour Rail Station is 5.2 miles; to Lochgelly Rail Station is 8.3 miles; to Uphall Rail Station is 8.4 miles; to South Gyle Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Ip Ltd is a Private Limited Company. The company registration number is SC334560. Eclipse Ip Ltd has been working since 28 November 2007. The present status of the company is Active. The registered address of Eclipse Ip Ltd is Aye House Admiralty Park Dunfermline Fife Ky11 2yw. . ALEXANDER, Neil Lindsay Craig is a Director of the company. NON-EXECUTIVE DIRECTORS LTD is a Director of the company. Secretary SMITH, Karen Michele has been resigned. Director ALEXANDER, Neil Lindsay Craig has been resigned. Director RIPLEY, Stephen William has been resigned. Director SMITH, Neil James has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
ALEXANDER, Neil Lindsay Craig
Appointed Date: 11 September 2012
49 years old
Director
NON-EXECUTIVE DIRECTORS LTD
Appointed Date: 01 March 2013

Resigned Directors

Secretary
SMITH, Karen Michele
Resigned: 10 December 2009
Appointed Date: 28 November 2007
Director
ALEXANDER, Neil Lindsay Craig
Resigned: 11 September 2012
Appointed Date: 28 November 2007
49 years old
Director
RIPLEY, Stephen William
Resigned: 17 January 2017
Appointed Date: 10 December 2009
49 years old
Director
SMITH, Neil James
Resigned: 10 December 2009
Appointed Date: 28 November 2007
64 years old

Persons With Significant Control

Mr Neil Lindsay Craig Alexander
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ECLIPSE (IP) LTD Events

24 Jan 2017
Termination of appointment of Stephen William Ripley as a director on 17 January 2017
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 24 more events
15 Sep 2009
Total exemption small company accounts made up to 30 November 2008
03 Dec 2008
Return made up to 28/11/08; full list of members
10 Sep 2008
Particulars of a mortgage or charge / charge no: 1
29 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007
Incorporation

ECLIPSE (IP) LTD Charges

10 December 2009
Floating charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 August 2008
Floating charge
Delivered: 10 September 2008
Status: Satisfied on 28 August 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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