This company is commonly known as Etchecan Limited. The company was founded 21 years ago and was given the registration number SC235178. The firm's registered office is in EDINBURGH. You can find them at Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ETCHECAN LIMITED |
|---|---|---|
| Company Number | : | SC235178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 31 July 2022 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 31 July 2022 | Active |
| 56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ | Secretary | 04 December 2002 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 08 December 2015 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Corporate Nominee Secretary | 12 August 2002 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 04 October 2006 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 31 July 2017 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 05 September 2002 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 24 June 2014 | Active |
| 56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ | Director | 27 October 2003 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Nominee Director | 12 August 2002 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 08 October 2008 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 07 February 2013 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 31 July 2017 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 08 October 2008 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 23 May 2016 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 05 September 2002 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 24 June 2014 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 31 July 2017 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 07 February 2013 | Active |
| Leonardo Portland Holdings Limited | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Leonardo Hotel London Heathrow Airport, Bath Road, London, United Kingdom, UB7 0DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-01 | Accounts | Change account reference date company current shortened. | Download |
| 2017-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-01 | Officers | Appoint person director company with name date. | Download |
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