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EKLIPSE LTD.

Company number SC255505

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	PSC02	Notification of Dpgf Limited as a person with significant control on 13 February 2024	View PDF Notification of Dpgf Limited as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Carla Irvine as a person with significant control on 13 February 2024	View PDF Cessation of Carla Irvine as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC07	Cessation of Carla Irvine as a person with significant control on 13 February 2024	View PDF Cessation of Carla Irvine as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Carla Irvine as a director on 13 February 2024	View PDF Termination of appointment of Carla Irvine as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC07	Cessation of Julie Loraine Addison as a person with significant control on 13 February 2024	View PDF Cessation of Julie Loraine Addison as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC07	Cessation of Julie Loraine Addison as a person with significant control on 13 February 2024	View PDF Cessation of Julie Loraine Addison as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Gregor James Forrester as a director on 13 February 2024	View PDF Appointment of Mr Gregor James Forrester as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from Goldwells House Grange Road Peterhead AB42 1WN Scotland to 7 Devanha Crescent Aberdeen AB11 7WB on 15 February 2024	View PDF Registered office address changed from Goldwells House Grange Road Peterhead AB42 1WN Scotland to 7 Devanha Crescent Aberdeen AB11 7WB on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Julie Loraine Addison as a director on 13 February 2024	View PDF Termination of appointment of Julie Loraine Addison as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM02	Termination of appointment of Julie Loraine Addison as a secretary on 13 February 2024	View PDF Termination of appointment of Julie Loraine Addison as a secretary on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr David John Penny as a director on 13 February 2024	View PDF Appointment of Mr David John Penny as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AD01	Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023	View PDF Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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EKLIPSE LTD.

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