Echo Pond Limited
- Dissolved
- Incorporated on 5 Oct 2007
Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Echo Pond Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brenda Catherine Scott | Director | 7 Apr 2017 | British | Active |
| 2 | David Henry Houldsworth | Director | 6 Oct 2008 | British | Resigned 7 Apr 2017 |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 5 Oct 2007 | - | Active |
| 4 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 5 Oct 2007 | - | Resigned 6 Oct 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brodies Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Echo Pond Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 17 Jul 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 1 May 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 20 Apr 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 5 Oct 2017 | Download PDF 4 Pages |
| 5 | Accounts - Dormant | 27 Jun 2017 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2017 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2017 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 5 Pages |
| 9 | Accounts - Dormant | 6 Jul 2016 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2015 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 21 Jul 2015 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2014 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 15 Jul 2014 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2013 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 18 Jul 2013 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2012 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 4 Jul 2012 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2011 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 28 Jul 2011 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2010 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 24 Jun 2010 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2009 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 23 Jul 2009 | Download PDF 2 Pages |
| 24 | Annual Return - Legacy | 31 Oct 2008 | Download PDF 3 Pages |
| 25 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 13 Oct 2008 | Download PDF 3 Pages |
| 27 | Incorporation - Company | 5 Oct 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.