ECLIPSE DEVELOPMENTS (SCOTLAND) LTD.
GLASGOW

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Company number SC336899
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 121 MOFFAT STREET, NEW GORBALS, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of ECLIPSE DEVELOPMENTS (SCOTLAND) LTD. are www.eclipsedevelopmentsscotland.co.uk, and www.eclipse-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Developments Scotland Ltd is a Private Limited Company. The company registration number is SC336899. Eclipse Developments Scotland Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Eclipse Developments Scotland Ltd is 121 Moffat Street New Gorbals Glasgow G5 0nd. . HAQ, Javid Iqbal is a Director of the company. Secretary NAWAZ, Muhammad has been resigned. Secretary BRIAN REID LTD. has been resigned. Director NAWAZ, Muhammad has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HAQ, Javid Iqbal
Appointed Date: 29 January 2008
66 years old

Resigned Directors

Secretary
NAWAZ, Muhammad
Resigned: 19 March 2013
Appointed Date: 29 January 2008
Secretary
BRIAN REID LTD.
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
NAWAZ, Muhammad
Resigned: 28 February 2009
Appointed Date: 29 January 2008
58 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Javid Iqbal Haq
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLIPSE DEVELOPMENTS (SCOTLAND) LTD. Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 21 more events
12 Feb 2008
Registered office changed on 12/02/08 from: 63 carlton place glasgow G5 9TW
05 Feb 2008
Director resigned
04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008
Secretary resigned
29 Jan 2008
Incorporation

ECLIPSE DEVELOPMENTS (SCOTLAND) LTD. Charges

25 February 2015
Charge code SC33 6899 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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