ECLIPSE CONTRACT CLEANING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 1DA

Company number SC127287
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address TEMPLETON HOUSE, TEMPLETON ON THE GREEN SUITE 22, 62 TEMPLETON STREET, GLASGOW, G40 1DA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Andrew Donnell as a director on 6 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ECLIPSE CONTRACT CLEANING LIMITED are www.eclipsecontractcleaning.co.uk, and www.eclipse-contract-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Eclipse Contract Cleaning Limited is a Private Limited Company. The company registration number is SC127287. Eclipse Contract Cleaning Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Eclipse Contract Cleaning Limited is Templeton House Templeton On The Green Suite 22 62 Templeton Street Glasgow G40 1da. . DONNELL, Andrew is a Director of the company. MCPHERSON, John is a Director of the company. PATTERSON, Ernest is a Director of the company. Secretary MURPHY, Betty has been resigned. Secretary MURPHY, Linda has been resigned. Secretary SMITH, Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORD, David Stuart has been resigned. Director MURPHY, Brian has been resigned. Director MURPHY, Linda has been resigned. Director SPENCER, John Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
DONNELL, Andrew
Appointed Date: 06 December 2016
55 years old
Director
MCPHERSON, John
Appointed Date: 20 June 2014
59 years old
Director
PATTERSON, Ernest
Appointed Date: 30 September 2014
78 years old

Resigned Directors

Secretary
MURPHY, Betty
Resigned: 01 February 1994
Appointed Date: 24 October 1990
Secretary
MURPHY, Linda
Resigned: 20 June 2014
Appointed Date: 01 February 1994
Secretary
SMITH, Michael
Resigned: 10 March 2016
Appointed Date: 30 September 2014
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 October 1990
Appointed Date: 17 September 1990
Director
FORD, David Stuart
Resigned: 30 June 2015
Appointed Date: 20 June 2014
72 years old
Director
MURPHY, Brian
Resigned: 20 June 2014
Appointed Date: 24 October 1990
72 years old
Director
MURPHY, Linda
Resigned: 20 June 2014
Appointed Date: 28 October 1993
70 years old
Director
SPENCER, John Robert
Resigned: 31 March 2016
Appointed Date: 30 June 2015
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 October 1990
Appointed Date: 17 September 1990

Persons With Significant Control

Abm Facility Services Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE CONTRACT CLEANING LIMITED Events

12 Dec 2016
Appointment of Mr Andrew Donnell as a director on 6 December 2016
22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
05 Apr 2016
Termination of appointment of John Robert Spencer as a director on 31 March 2016
...
... and 92 more events
13 Nov 1990
Company name changed randomsense LIMITED\certificate issued on 14/11/90
08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1990
Director resigned;new director appointed
07 Nov 1990
Registered office changed on 07/11/90 from: 24 great king street edinburgh EH3 6QN
17 Sep 1990
Incorporation

ECLIPSE CONTRACT CLEANING LIMITED Charges

25 June 2014
Charge code SC12 7287 0008
Delivered: 28 June 2014
Status: Satisfied on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
24 September 2008
Bond & floating charge
Delivered: 4 October 2008
Status: Satisfied on 19 June 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 March 2005
Standard security
Delivered: 24 March 2005
Status: Satisfied on 24 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 hozier street, carluke LAN45870.
2 March 2005
Bond & floating charge
Delivered: 8 March 2005
Status: Satisfied on 19 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 December 1999
Standard security
Delivered: 11 January 2000
Status: Satisfied on 22 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 hozier street, carluke.
5 April 1996
Standard security
Delivered: 19 April 1996
Status: Satisfied on 20 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 market place, carluke, registered under title number lan…
14 June 1995
Bond & floating charge
Delivered: 22 June 1995
Status: Satisfied on 16 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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