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Company Information for

ECLIPSE (IP) LTD

AYE HOUSE, ADMIRALTY PARK, DUNFERMLINE, FIFE, KY11 2YW,
Company Registration Number
SC334560
Private Limited Company
Active

Company Overview

About Eclipse (ip) Ltd
ECLIPSE (IP) LTD was founded on 2007-11-28 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Eclipse (ip) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECLIPSE (IP) LTD
 
Legal Registered Office
AYE HOUSE
ADMIRALTY PARK
DUNFERMLINE
FIFE
KY11 2YW
Other companies in KY11
 
Previous Names
CLEAR IMAGE SCOTLAND LIMITED11/12/2009
Filing Information
Company Number SC334560
Company ID Number SC334560
Date formed 2007-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108227142  
Last Datalog update: 2023-12-05 19:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLIPSE (IP) LTD
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Company Officers of ECLIPSE (IP) LTD

Current Directors
Officer Role Date Appointed
ALISON HEATHER FRANCES ALEXANDER
Director 2017-11-03
NEIL LINDSAY CRAIG ALEXANDER
Director 2012-09-11
DECLAN JAMES DUFFY
Director 2017-11-03
LINDA WARRINGTON
Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
NON-EXECUTIVE DIRECTORS LTD
Director 2013-03-01 2017-11-03
STEPHEN WILLIAM RIPLEY
Director 2009-12-10 2017-01-17
NEIL LINDSAY CRAIG ALEXANDER
Director 2007-11-28 2012-09-11
KAREN MICHELE SMITH
Company Secretary 2007-11-28 2009-12-10
NEIL JAMES SMITH
Director 2007-11-28 2009-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON HEATHER FRANCES ALEXANDER REMCAM (SCOTLAND) LIMITED Director 2017-11-03 CURRENT 2013-10-07 Active
ALISON HEATHER FRANCES ALEXANDER FREEDOMCAM LIMITED Director 2017-11-03 CURRENT 2014-12-01 Active - Proposal to Strike off
ALISON HEATHER FRANCES ALEXANDER AYE GROUP LTD Director 2017-11-03 CURRENT 2009-11-25 Active
ALISON HEATHER FRANCES ALEXANDER HOME SECURITY (SCOTLAND) LIMITED Director 2017-11-03 CURRENT 2013-11-08 Active - Proposal to Strike off
NEIL LINDSAY CRAIG ALEXANDER FREEDOMCAM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
NEIL LINDSAY CRAIG ALEXANDER HOME SECURITY (SCOTLAND) LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
NEIL LINDSAY CRAIG ALEXANDER REMCAM (SCOTLAND) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
LINDA WARRINGTON REMCAM (SCOTLAND) LIMITED Director 2017-11-03 CURRENT 2013-10-07 Active
LINDA WARRINGTON AYE GROUP LTD Director 2017-11-03 CURRENT 2009-11-25 Active
LINDA WARRINGTON ASSIST MAINTENANCE SOLUTIONS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
LINDA WARRINGTON WARRINGTON BOOKKEEPING SERVICES LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-07-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-07-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WARRINGTON
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN JAMES DUFFY
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-07CH01Director's details changed for Mrs Alison Heather Frances Alexander on 2017-11-03
2017-11-07AP01DIRECTOR APPOINTED MRS LINDA WARRINGTON
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NON-EXECUTIVE DIRECTORS LTD
2017-11-07AP01DIRECTOR APPOINTED MR DECLAN JAMES DUFFY
2017-11-07AP01DIRECTOR APPOINTED MRS ALISON HEATHER FRANCES ALEXANDER
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM RIPLEY
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-11-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM Evans Business Centre 15 Pitreavie Court Dunfermline Fife KY11 8UU
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AP02Appointment of Non-Executive Directors Ltd as coporate director
2012-12-11AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-11AP01DIRECTOR APPOINTED MR NEIL LINDSAY CRAIG ALEXANDER
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER
2012-09-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AA01CURREXT FROM 30/11/2011 TO 29/02/2012
2011-12-01AR0128/11/11 FULL LIST
2011-03-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-29AR0128/11/10 FULL LIST
2010-08-31MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-07-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-25AR0128/11/09 FULL LIST
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM OFFICE 33, EVANS BUSINESS CENTRE 15 PITREAVIE COURT QUEENSFERRY ROAD, DUNFERMLINE FIFE KY11 8UP
2010-01-14AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM RIPLEY
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY KAREN SMITH
2009-12-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11CERTNMCOMPANY NAME CHANGED CLEAR IMAGE SCOTLAND LIMITED CERTIFICATE ISSUED ON 11/12/09
2009-12-11RES15CHANGE OF NAME 10/12/2009
2009-09-15AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-29RES01ADOPT ARTICLES 22/04/2008
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE (IP) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE (IP) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-08-28 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 147,180
Provisions For Liabilities Charges 2012-03-01 £ 2,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE (IP) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 3,838
Current Assets 2012-03-01 £ 139,838
Debtors 2012-03-01 £ 109,645
Fixed Assets 2012-03-01 £ 8,381
Shareholder Funds 2012-03-01 £ 14,695
Stocks Inventory 2012-03-01 £ 26,355
Tangible Fixed Assets 2012-03-01 £ 8,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECLIPSE (IP) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE (IP) LTD
Trademarks

Trademark applications by ECLIPSE (IP) LTD

ECLIPSE (IP) LTD is the Original Applicant for the trademark Image for mark UK00003057186 Eclipse ™ (UK00003057186) through the UKIPO on the 2014-05-27
Trademark classes: Apparatus, instruments and installations all for safety, security or surveillance purposes, fire alarms, smoke alarms, intruder alarms and personal alarms, access control apparatus and installations; apparatus and instruments for the storage, carriage, processing, reproduction and retrieval of sound, images, data and information, computer hardware, computer software; all of the aforesaid goods being for safety, security or surveillance purposes; Electronic security, monitoring and surveillance systems; electronically controlled surveillance systems to provide intrusion, fire, gas, access, identification and security monitoring; access control, identification and recording systems; biometric, proximity, magnetic stripe and electronic keys; surveillance management software and hardware; software to provide local and remote management of multiple security systems, remote diagnostics and system configuration and facilitate secure encrypted communications. Service, repair, maintenance and monitoring of electronic security, access control, cctv, ip camera, surveillance, fire, safety and monitoring systems. Education and training services in relation to security, safety, first-aid, Health and Safety, crowd control, civil protection, fire prevention, explosive detection, and drug detection. Maintenance of software for security, surveillance, fire, safety and monitoring systems. Security, fire and gas leak monitoring, reporting and response services; monitoring of fire, safety, security and surveillance systems. Security consultancy; safety and security services; security guard services; civil protection services; consultancy services in relation to Health and Safety; investigation and surveillance services; bodyguarding.
Income
Government Income
We have not found government income sources for ECLIPSE (IP) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ECLIPSE (IP) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE (IP) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ECLIPSE (IP) LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-0185258030Digital cameras
2011-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-0185238091Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-07-0185258030Digital cameras
2010-07-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-07-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-07-0190138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE (IP) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPSE (IP) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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