Etchecan Limited
- Active
- Incorporated on 12 Aug 2002
Reg Address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN, Scotland
- Summary The company with name "Etchecan Limited" is a ltd and located in Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN. Etchecan Limited is currently in active status and it was incorporated on 12 Aug 2002 (22 years 1 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Etchecan Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ronen Nissenbaum | Director | 31 Jul 2022 | Israeli | Active |
| 2 | Maher Nimer | Director | 31 Jul 2017 | Israeli | Active |
| 3 | Daniel Roger | Director | 31 Jul 2017 | German | Active |
| 4 | Yoram David Biton | Director | 31 Jul 2017 | Israeli | Active |
| 5 | Colin James Paton | Director | 23 May 2016 | British | Resigned 31 Jul 2017 |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Dec 2015 | - | Resigned 31 Jul 2017 |
| 7 | Fergus William Paton | Director | 24 Jun 2014 | British | Resigned 31 Jul 2017 |
| 8 | Roderick John Wallace Brown | Director | 24 Jun 2014 | British | Resigned 31 Jul 2017 |
| 9 | Susan Falconer Valentine | Director | 7 Feb 2013 | British | Resigned 31 Jul 2017 |
| 10 | Brian Hutchison | Director | 7 Feb 2013 | British | Resigned 30 Nov 2015 |
| 11 | Alan Higgins | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 12 | William Paisley | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 13 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 4 Oct 2006 | - | Resigned 30 Apr 2015 |
| 14 | Brendan Gillespie | Director | 27 Oct 2003 | - | Resigned 4 Oct 2006 |
| 15 | Brendan Gillespie | Secretary | 4 Dec 2002 | - | Resigned 4 Oct 2006 |
| 16 | Colin James Paton | Director | 5 Sep 2002 | British | Resigned 29 Mar 2013 |
| 17 | John Adam Brown | Director | 5 Sep 2002 | British | Resigned 31 Jul 2017 |
| 18 | HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 12 Aug 2002 | - | Resigned 4 Dec 2002 |
| 19 | HENDERSON BOYD JACKSON LIMITED | Nominee Director | 12 Aug 2002 | - | Resigned 5 Sep 2002 |
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 | Leonardo Portland Holdings Limited 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 | 31 Jul 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 12 Aug 2016 | - | Ceased 31 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Etchecan Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 1 Aug 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2022 | Download PDF 1 Pages |
| 3 | Accounts - Full | 27 Sep 2022 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 22 Aug 2022 | Download PDF |
| 9 | Accounts - Full | 16 Dec 2020 | Download PDF 20 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Aug 2020 | Download PDF 20 Pages |
| 11 | Confirmation Statement - No Updates | 27 Jul 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 8 Oct 2019 | Download PDF 20 Pages |
| 13 | Confirmation Statement - No Updates | 7 Aug 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 5 Oct 2018 | Download PDF 18 Pages |
| 15 | Confirmation Statement - No Updates | 3 Aug 2018 | Download PDF 3 Pages |
| 16 | Mortgage - Satisfy Charge Full | 23 Aug 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 22 Aug 2017 | Download PDF 4 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Aug 2017 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 17 Aug 2017 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 1 Aug 2017 | Download PDF 1 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Shortened | 1 Aug 2017 | Download PDF 1 Pages |
| 33 | Accounts - Group | 13 Jul 2017 | Download PDF 43 Pages |
| 34 | Resolution | 7 Jun 2017 | Download PDF 22 Pages |
| 35 | Accounts - Group | 17 Oct 2016 | Download PDF 45 Pages |
| 36 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 2 Aug 2016 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 23 May 2016 | Download PDF 2 Pages |
| 39 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Dec 2015 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 41 | Accounts - Group | 9 Oct 2015 | Download PDF 35 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2015 | Download PDF 7 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 30 Apr 2015 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 30 Apr 2015 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 7 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2014 | Download PDF 3 Pages |
| 49 | Accounts - Group | 3 Jul 2014 | Download PDF 36 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2013 | Download PDF 6 Pages |
| 51 | Accounts - Group | 1 Jul 2013 | Download PDF 36 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 53 | Officers - Termination Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2012 | Download PDF 6 Pages |
| 56 | Accounts - Group | 28 Jun 2012 | Download PDF 36 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2011 | Download PDF 6 Pages |
| 58 | Officers - Change Corporate Secretary Company With Change Date | 9 Sep 2011 | Download PDF 2 Pages |
| 59 | Accounts - Group | 30 Jun 2011 | Download PDF 35 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2010 | Download PDF 6 Pages |
| 61 | Officers - Change Corporate Secretary Company With Change Date | 30 Sep 2010 | Download PDF 2 Pages |
| 62 | Accounts - Group | 17 Jun 2010 | Download PDF 35 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 3 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 3 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 3 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 3 Pages |
| 67 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 5 Pages |
| 68 | Resolution | 3 Aug 2009 | Download PDF 1 Pages |
| 69 | Accounts - Full | 8 Jun 2009 | Download PDF 35 Pages |
| 70 | Officers - Legacy | 17 Feb 2009 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 17 Nov 2008 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 10 Sep 2008 | Download PDF 4 Pages |
| 74 | Accounts - Group | 1 Jul 2008 | Download PDF 34 Pages |
| 75 | Annual Return - Legacy | 16 Aug 2007 | Download PDF 3 Pages |
| 76 | Accounts - Group | 30 Jul 2007 | Download PDF 32 Pages |
| 77 | Officers - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 27 Oct 2006 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 19 Oct 2006 | Download PDF 1 Pages |
| 80 | Accounts - Group | 4 Sep 2006 | Download PDF 29 Pages |
| 81 | Accounts - Group | 4 Nov 2005 | Download PDF 26 Pages |
| 82 | Annual Return - Legacy | 5 Oct 2005 | Download PDF 7 Pages |
| 83 | Annual Return - Legacy | 18 Oct 2004 | Download PDF 7 Pages |
| 84 | Accounts - Group | 13 Jul 2004 | Download PDF 21 Pages |
| 85 | Officers - Legacy | 6 Nov 2003 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 4 Aug 2003 | Download PDF 7 Pages |
| 87 | Capital - Legacy | 9 Jan 2003 | Download PDF 2 Pages |
| 88 | Miscellaneous - Statement Of Affairs | 9 Jan 2003 | Download PDF 6 Pages |
| 89 | Mortgage - Legacy | 13 Dec 2002 | Download PDF 6 Pages |
| 90 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 93 | Resolution | 10 Dec 2002 | Download PDF |
| 94 | Capital - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 95 | Resolution | 10 Dec 2002 | Download PDF 19 Pages |
| 96 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 98 | Address - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 99 | Miscellaneous | 10 Dec 2002 | Download PDF 2 Pages |
| 100 | Accounts - Legacy | 10 Dec 2002 | Download PDF 1 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.
| # | Name | Status |
|---|---|---|
| 1 | Speedbird Developments Limited Mutual People: Yoram David Biton , Maher Nimer | Active |
| 2 | Huntingtower Hotel (Perth) Limited Mutual People: Yoram David Biton , Maher Nimer | Active |
| 3 | Leonardo Portland Holdings Limited Mutual People: Daniel Roger | Active |
| 4 | Leonardo Portland Operation Limited Mutual People: Daniel Roger | Active |