EKLIPSE LTD. - PETERHEAD


Company Profile Company Filings

Overview

EKLIPSE LTD. is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
EKLIPSE LTD. was incorporated 20 years ago on 08/09/2003 and has the registered number: SC255505. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

EKLIPSE LTD. - PETERHEAD

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

GOLDWELLS HOUSE
PETERHEAD
AB42 1WN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PENNY Sep 1983 British Director 2024-02-13 CURRENT
MR GREGOR JAMES FORRESTER Jul 1970 British Director 2024-02-13 CURRENT
JULIE LORAINE ADDISON May 1968 British Director 2003-09-08 UNTIL 2024-02-13 RESIGNED
JULIE LORAINE ADDISON May 1968 British Secretary 2003-09-08 UNTIL 2024-02-13 RESIGNED
CARLA IRVINE British Director 2003-09-08 UNTIL 2024-02-13 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-09-08 UNTIL 2003-09-08 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-09-08 UNTIL 2003-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Loraine Addison 2016-09-08 5/1968 Peterhead   Ownership of shares 25 to 50 percent
Mrs Carla Irvine 2016-09-08 7/1977 Peterhead   Ownership of shares 25 to 50 percent
Mrs Julie Loraine Addison 2016-04-06 5/1968 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Mrs Carla Irvine 2016-04-06 7/1977 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JASMINE HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE BARBERS POLE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
A M IRVINE SLATING LTD. PETERHEAD SCOTLAND Active MICRO ENTITY 43390 - Other building completion and finishing
GOLDWELLS PROPERTY LTD. PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AIKEN PROPERTIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROMBIE DEVELOPMENTS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JASMINE PROPERTY INVESTMENTS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
SIMPLY CUTS LIMITED ABERDEEN Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
DPGF LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORPROP LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORDEK LIMITED ABERDEEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
MUIREND SALON LTD PORTLETHEN SCOTLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Eklipse Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-01-06 31-08-2023 £20,385 equity
Eklipse Ltd. - Accounts to registrar (filleted) - small 22.3 2023-02-15 31-08-2022 £18,407 equity
Eklipse Ltd. - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-08-2021 £22,612 equity
Eklipse Ltd. - Accounts to registrar (filleted) - small 18.2 2020-05-13 31-08-2019 £42,829 equity
Eklipse Ltd. - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £97,452 equity
Eklipse Ltd. - Abbreviated accounts 16.3 2017-05-16 31-08-2016 £106,018 Cash £121,024 equity
Eklipse Ltd. - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £132,410 Cash £127,781 equity
Eklipse Ltd. - Limited company - abbreviated - 11.6 2015-01-13 31-08-2014 £99,063 Cash £116,635 equity

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