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ECHOES ECOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Echoes Ecology Limited. The company was founded 18 years ago and was given the registration number SC296432. The firm's registered office is in POLMONT. You can find them at Unit 39 Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECHOES ECOLOGY LIMITED
Company Number:SC296432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 39 Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 39, Haypark Business Centre, Marchmont Avenue, Polmont, Scotland, FK2 0NZ

Secretary01 August 2017Active
Unit 39, Haypark Business Centre, Marchmont Avenue, Polmont, Scotland, FK2 0NZ

Director01 August 2017Active
25 Killin Drive, Polmont, Falkirk, FK2 0QQ

Secretary01 February 2006Active
25 Killin Drive, Polmont, Falkirk, FK2 0QQ

Secretary10 July 2009Active
16-18, Weir Street, Falkirk, Scotland, FK1 1RA

Corporate Secretary26 June 2007Active
25 Killin Drive, Polmont, Falkirk, FK2 0QQ

Director01 February 2006Active

People with Significant Control

Mrs Heather Mary Simpson
Notified on:07 December 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:Scotland
Address:Unit 39, Haypark Business Centre, Polmont, Scotland, FK2 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Ewen Middleton
Notified on:01 August 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:26, King Street, Bathgate, Scotland, EH48 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Caroline Carter-Davis
Notified on:01 August 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:Unit 39, Haypark Business Centre, Polmont, Scotland, FK2 0NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil Ewen Middleton
Notified on:01 February 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:Unit 39, Haypark Business Centre, Polmont, Scotland, FK2 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-02-02Incorporation

Memorandum articles.

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2024-02-02Resolution

Resolution.

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2024-02-02Capital

Capital name of class of shares.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

Download
2017-08-16Resolution

Resolution.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-08-10Officers

Appoint person director company with name date.

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2017-08-10Officers

Termination director company with name termination date.

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2017-08-10Officers

Termination secretary company with name termination date.

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