This company is commonly known as Echo Hotel Limited. The company was founded 38 years ago and was given the registration number SC097869. The firm's registered office is in GLASGOW. You can find them at Crown Plaza Glasgow, Congress Road, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ECHO HOTEL LIMITED |
|---|---|---|
| Company Number | : | SC097869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT | Director | 10 December 2019 | Active |
| Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT | Director | 10 December 2019 | Active |
| Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT | Director | 10 December 2019 | Active |
| 3 Queen Annes Gate, White House Walk, Farnham, GU9 9AN | Secretary | 22 April 1998 | Active |
| 19 Lovell Walk, Rainham, RM13 7ND | Secretary | 13 January 2005 | Active |
| Queens Court, Queens Court, 9-17 Eastern Road, Romford, England, RM1 3NG | Secretary | 20 September 2005 | Active |
| Stables House, Castle Hill, Bletchingley, RH1 4LB | Secretary | 29 April 2002 | Active |
| 292 St Vincent Street, Glasgow, G2 5TQ | Secretary | - | Active |
| Fenetters, Melfort Road, Crowborough, TN6 1QT | Secretary | 24 April 2003 | Active |
| 237, Maldon Road, Colchester, CO3 3BQ | Secretary | 28 January 2000 | Active |
| 24 Rothamsted Avenue, Harpenden, AL5 2DJ | Director | 13 September 1990 | Active |
| 133 Fotheringay Road, Pollokshields, Glasgow, G41 4LG | Director | - | Active |
| 62 Prebend Street, London, N1 8PS | Director | 24 November 2004 | Active |
| One Bryant Park, 38th Floor, New York, Usa, NY 10036 | Director | 08 August 2014 | Active |
| Cavewood Rectory Lane, Datchworth, Knebworth, SG3 6RD | Director | 11 June 1990 | Active |
| 508 Uxbridge Road, Pinner, HA5 4SG | Director | 23 September 1994 | Active |
| Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD | Director | 08 August 2014 | Active |
| 34 Cranworth Street, Hillhead, Glasgow, G12 8AG | Director | - | Active |
| Birchlands, Old Avenue, Weybridge, KT13 0PY | Director | 23 September 1994 | Active |
| Winkfield Lodge, Hatchet Lane, Linkfield, SL4 2EJ | Director | 16 March 1990 | Active |
| Beeches, 5, The Knoll, Grendon, Northampton, NN7 1JG | Director | 26 October 2004 | Active |
| 49 Route De Croissy, 78110 Le Vesinet, France, | Director | 26 October 2004 | Active |
| Orchard House, 8 Claremont Park Road, Esher, KT10 9LT | Director | 05 July 1998 | Active |
| 12 Lansdowne Crescent, London, W11 2NJ | Director | 23 August 1994 | Active |
| 12 Lansdowne Crescent, London, W11 2NJ | Director | 13 September 1990 | Active |
| 71 St Peters Avenue, Caversham, Reading, RG4 7DP | Director | - | Active |
| Charlewood, Manor Crescent, Seer Green, Beaconsfield, HP9 2QX | Director | 01 June 1999 | Active |
| 4 Rue Jadin, 75017, Paris, FOREIGN | Director | 21 October 2005 | Active |
| 54 Ravenswood Drive, Shawlands, Glasgow, G41 3UH | Director | - | Active |
| Greenways, Ridgeway Hutton Mount, Brentwood, CM13 2LS | Director | 11 June 1990 | Active |
| 24 Heriot Row, Edinburgh, EH3 6EN | Director | 02 May 1989 | Active |
| Belton, Hill Road, Gullane, EH31 2BE | Director | 26 June 1991 | Active |
| Suite 311, Keyes House, Dolphin Square, London, SW1V 3NA | Director | 29 September 2008 | Active |
| 74 Marsh Lane, London, NW7 4NT | Director | 09 March 2001 | Active |
| Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD | Director | 23 May 2017 | Active |
| Cbre Loan Services Limited | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Henrietta House, Henrietta Place, London, United Kingdom, W1G 0NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-28 | Capital | Legacy. | Download |
| 2023-09-28 | Insolvency | Legacy. | Download |
| 2023-09-28 | Resolution | Resolution. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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