ECLIPSE CONTRACT CLEANING LIMITED

Overview

Company Name	ECLIPSE CONTRACT CLEANING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127287
Jurisdiction	Scotland
Date of Creation	Sep 17, 1990
Date of Cessation	May 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECLIPSE CONTRACT CLEANING LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is ECLIPSE CONTRACT CLEANING LIMITED located?

Registered Office Address	Templeton House, Templeton On The Green Suite 22 62 Templeton Street G40 1DA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ECLIPSE CONTRACT CLEANING LIMITED?

Previous Company Names
Company Name	From	Until
RANDOMSENSE LIMITED	Sep 17, 1990	Sep 17, 1990

What are the latest accounts for ECLIPSE CONTRACT CLEANING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for ECLIPSE CONTRACT CLEANING LIMITED?

Filings
Date	Description	Document	Type
May 18, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 24, 2021	Application to strike the company off the register	3 pages	DS01

Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 15, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Accounts for a small company made up to Oct 31, 2018	8 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Change of details for Abm Facility Services Scotland Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 18, 2018	Accounts for a small company made up to Oct 31, 2017	8 pages	AA

Dec 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Termination of appointment of Andrew Donnell as a director on Apr 30, 2018	1 pages	TM01

Apr 11, 2018	Accounts for a small company made up to Oct 31, 2016	18 pages	AA

Nov 02, 2017	Full accounts made up to Oct 31, 2015	18 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Director's details changed for Mr John Mcpherson on Aug 15, 2016	2 pages	CH01

Apr 11, 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 31, 2017	2 pages	AP04

Apr 11, 2017	Appointment of Mr Colin Andrew Stevenson as a director on Mar 31, 2017	2 pages	AP01

Apr 10, 2017	Termination of appointment of Ernest Patterson as a director on Mar 31, 2017	1 pages	TM01

Dec 12, 2016	Appointment of Mr Andrew Donnell as a director on Dec 06, 2016	2 pages	AP01

Oct 22, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 20, 2016	Confirmation statement made on Sep 17, 2016 with updates	5 pages	CS01

Oct 04, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2016	Termination of appointment of John Robert Spencer as a director on Mar 31, 2016	1 pages	TM01

View All Filings

Who are the officers of ECLIPSE CONTRACT CLEANING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Mar 31, 2017

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

MCPHERSON, John

Jun 20, 2014

Director

Suite 22

62 Templeton Street

G40 1DA Glasgow

Templeton House, Templeton On The Green

Scotland

United Kingdom

British

1966-11

General Manager

229130800001

STEVENSON, Colin Andrew

Mar 31, 2017

Director

75-83 Borough High Street

SE1 1NH London

George House

United Kingdom

British

1963-1

Finance Director

74186230001

MURPHY, Betty

Oct 24, 1990

Feb 01, 1994

Secretary

6 Banff Street

G33 3TZ Glasgow

Lanarkshire

British

1298650001

MURPHY, Linda

Feb 01, 1994

Jun 20, 2014

Secretary

Bellefield Crescent

ML11 7QY Lanark

Lanarkshire

British

Manager

132907150001

SMITH, Michael

Sep 30, 2014

Mar 10, 2016

Secretary

75-83 Borough High Street

SE1 1NH London

George House

England

191589840001

OSWALDS OF EDINBURGH LIMITED

Sep 17, 1990

Oct 24, 1990

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

DONNELL, Andrew

Dec 06, 2016

Apr 30, 2018

Director

Suite 22

62 Templeton Street

G40 1DA Glasgow

Templeton House, Templeton On The Green

England

British

1970-1

Director

217608650001

FORD, David Stuart

Jun 20, 2014

Jun 30, 2015

Director

75- 83 Borough High Street

SE1 1NH London

George House

England

United Kingdom

British

1953-4

Company Director

190850180001

MURPHY, Brian

Oct 24, 1990

Jun 20, 2014

Director

Bellefield Crescent

ML11 7QY Lanark

Lanarkshire

Scotland

British

1953-8

Director

132907170001

MURPHY, Linda

Oct 28, 1993

Jun 20, 2014

Director

Bellefield Crescent

ML11 7QY Lanark

Lanarkshire

Scotland

British

1955-3

Director

132907150001

PATTERSON, Ernest

Sep 30, 2014

Mar 31, 2017

Director

Wethered Park

SL7 2BH Marlow

Buckinghamshire

England

United Kingdom

British

1947-1

Chairman

83721290004

SPENCER, John Robert

Jun 30, 2015

Mar 31, 2016

Director

75-83 Borough High Street

SE1 1NH London

George House

England

British

1958-6

Company Director

224106130001

JORDANS (SCOTLAND) LIMITED

Sep 17, 1990

Oct 24, 1990

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECLIPSE CONTRACT CLEANING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abm Facility Services Scotland Limited

Apr 06, 2016

Borough High Street

SE1 1NH London

75-83

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ECLIPSE CONTRACT CLEANING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 25, 2014 Delivered On Jun 28, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 28, 2014Registration of a charge (MR01) Sep 29, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 24, 2008 Delivered On Oct 04, 2008	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 04, 2008Registration of a charge (410) Jun 19, 2014Satisfaction of a charge (MR04)
Standard security	Created On Mar 16, 2005 Delivered On Mar 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 20 hozier street, carluke LAN45870.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 2005Registration of a charge (410) Jun 24, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 02, 2005 Delivered On Mar 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 08, 2005Registration of a charge (410) Jun 19, 2014Satisfaction of a charge (MR04)
Standard security	Created On Dec 23, 1999 Delivered On Jan 11, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 20 hozier street, carluke.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 11, 2000Registration of a charge (410) Apr 22, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 05, 1996 Delivered On Apr 19, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 market place, carluke, registered under title number lan 12834.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 1996Registration of a charge (410) Dec 20, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 14, 1995 Delivered On Jun 22, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 1995Registration of a charge (410) Mar 16, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0