ECLIPSE GENERICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC245539. The registration start date is March 12, 2003. The current status is Active.
Company Number | SC245539 |
Company Name | ECLIPSE GENERICS LIMITED |
Registered Address |
Unit 1 Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0YF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-03-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Mortgage Charges | 5 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46460 | Wholesale of pharmaceutical goods |
Address |
UNIT 1 LANGLANDS PLACE KELVIN SOUTH INDUSTRIAL ESTATE EAST KILBRIDE |
Post Town | GLASGOW |
Post Code | G75 0YF |
Entity Name | Office Address |
---|---|
LCF ENGINEERING LTD | Unit 33, Langlands Business Park Langlands Place, East Kilbride, Glasgow, G75 0YF, Scotland |
NOVOGRAF TRUSTEES LIMITED | 10 Langlands Place Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, United Kingdom |
QUARTZTEC HOLDINGS LIMITED | 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland |
NOVOGRAF LIMITED | 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF |
RF GLOBAL SOLUTIONS LIMITED | 21 Langlands Place, Kelvin South Industrial Estate, East Kilbride, Glasgow, G75 0YF |
NEW PROPERTIES (GLASGOW) LTD. | C/o Novograf Ltd, 10 Langlands Place, Kelvin South, East Kilbride, Glasgow, G75 0YF |
DEVERON GROUP LIMITED | 22 Langlands Place, Kelvin South Business Park, East Kilbride Glasgow, G75 0YF |
TRIOGEN HOLDINGS LIMITED | 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland |
TRIOGEN LIMITED | 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland |
Entity Name | Office Address |
---|---|
ALL GLASGOW ELECTRICAL LTD | 8/4 2251 Great Western Road, Glasgow, G15 6NB, Scotland |
ALL NATURAL PUPCAKES LTD | 3 Netherwood Place, Cumbernauld, Glasgow, G68 9LA, Scotland |
ANARCHY AFTERMATH LTD | 17 Milford, East Kilbride, Glasgow, G75 9BT, Scotland |
ARDENCYART LTD | 0/1, 38 Southdeen Avenue, Glasgow, G15 7RL, United Kingdom |
ARIDAJ LTD | 5/1 82 Barrland Street, Glasgow, G41 1AJ, Scotland |
B & P TRADE LTD | 18 The Limes, 1 Milholm Road, Glasgow, G44 3YB, Scotland |
BARGAINS SHOP LTD | 738 Anniesland Road, Glasgow, G14 0YU, Scotland |
BERSERK ANDROID LTD | 20 Arisaig Drive, Glasgow, G52 1HP, Scotland |
CARRIE DODDS LIMITED | 1/2 14 Celtic Street, Glasgow, G20 0BU, Scotland |
COLLECTIVE TEXT LTD | #307 60-64 Osborne Street, Glasgow, G1 5QH, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GULLIFORD, Mark James | Director (Active) | Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF | August 1969 / 17 October 2013 |
British / United Kingdom |
Director |
WILSON, Derek Andrew | Director (Active) | Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF | September 1964 / 17 October 2013 |
British / England |
Director |
ELLISON, Stephanie Joy | Secretary (Resigned) | Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF | / 5 March 2009 |
/ |
|
MACAUSLAND, Craig Adam | Secretary (Resigned) | Netherside Cottage, Netherside, Strathaven, South Lanarkshire, ML11 6PB | / 12 March 2003 |
/ |
|
BROWNLEE, Ian Colin | Director (Resigned) | Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF | March 1948 / 5 March 2009 |
English / England |
Director |
DUDDY, Gail Jacqueline | Director (Resigned) | Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF | April 1965 / 12 March 2003 |
British / United Kingdom |
Director |
ELLISON, Stephanie Joy | Director (Resigned) | Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF | August 1958 / 5 March 2009 |
British / England |
Director |
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director (Resigned) | 27 Lauriston Street, Edinburgh, EH3 9DQ | / 12 March 2003 |
/ |
|
PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director (Resigned) | 27 Lauriston Street, Edinburgh, EH3 9DQ | / 12 March 2003 |
/ |
Post Town | GLASGOW |
Post Code | G75 0YF |
SIC Code | 46460 - Wholesale of pharmaceutical goods |
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