ETCHECAN LIMITED
Active - Accounts Filed
General Information
NAME
ETCHECAN LIMITED
COMPANY NUMBER
SC235178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/08/2002
(22 years and 3 months old)
WEBSITE
http://leonardo-hotels.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8DN
Leonardo Hotel Edinburgh City Ce
1 Morrison Street Link
Edinburgh
EH3 8DN
EH3 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO PORTLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETCHECAN LIMITED | Active - Accounts Filed | View Report |
| HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928340) Appointed |
| 29/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETCHECAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETCHECAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETCHECAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/10/2008 - 31/07/2017 (8 years and 9 months) Secretary: 08/10/2008 - Present (16 years and 1 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 56 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 44 Past: 53 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928340) Appointed |
| 29/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 11/11/2022 | Maher Nimer (923626638) has left the board |
| 12/10/2022 | New Board Member Darren Guy (929458297) Appointed |
| 03/10/2022 | New Board Member Ronen Nissenbaum (929766725) Appointed |
| 30/09/2022 | New Accounts filed |
| 22/09/2022 | New Board Member Ronen Nissenbaum (930022222) Appointed |
| 22/09/2022 | New Board Member Darren Guy (930022223) Appointed |
| 22/09/2022 | Daniel Roger (923579705) has left the board |
| 22/09/2022 | Yoram David Biton (923626749) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 17/08/2017 | Yoram David Biton (923626513) has left the board |
| 17/08/2017 | New Board Member Yoram David Biton (923626749) Appointed |
| 10/08/2017 | Daniel Roger (923626491) has left the board |
| 10/08/2017 | New Board Member Daniel Roger (923579705) Appointed |
| 03/08/2017 | Colin James Paton (920841810) has left the board |
| 03/08/2017 | William Paisley (913458657) has left the board |
| 03/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 03/08/2017 | Fergus William Paton (917354596) has left the board |
| 03/08/2017 | Susan Falconer Valentine (917754744) has left the board |
| 03/08/2017 | Roderick John Wallace Brown (903994862) has left the board |
| 03/08/2017 | New Board Member Daniel Roger (923626491) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Yoram David Biton (923626513) Appointed |
| 03/08/2017 | New Board Member Maher Nimer (923626638) Appointed |
| 03/08/2017 | John Adam Brown (900092156) has left the board |
| 18/07/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Colin James Paton (920841810) Appointed |
| 30/12/2015 | BRODIES SECRETARIAL SERVICES LIMITED (920344811) has left the board |
| 30/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 15/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920344811) Appointed |
| 10/12/2015 | Brian Hutchison (917755351) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 04/05/2015 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
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