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- ETCHECAN LIMITED
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
(22years old)
WEBSITE
http://leonardo-hotels.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: 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.
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 (15 years and 10 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 56 |
View Report |
31/07/2022 - Present (2years) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2022 - Present (2years) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 53 |
View Report |
31/07/2022 - Present (2years) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 0 |
View Report |
31/07/2022 - Present (2years) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: Maher Nimer (923626638) has left the board |
Date: 12/10/2022 | Event: New Board Member Darren Guy (929458297) Appointed |
Date: 03/10/2022 | Event: New Board Member Ronen Nissenbaum (929766725) Appointed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 22/09/2022 | Event: New Board Member Ronen Nissenbaum (930022222) Appointed |
Date: 22/09/2022 | Event: Yoram David Biton (923626749) has left the board |
Date: 22/09/2022 | Event: Daniel Roger (923579705) has left the board |
Date: 22/09/2022 | Event: New Board Member Darren Guy (930022223) Appointed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 17/08/2017 | Event: New Board Member Yoram David Biton (923626749) Appointed |
Date: 17/08/2017 | Event: Yoram David Biton (923626513) has left the board |
Date: 10/08/2017 | Event: Daniel Roger (923626491) has left the board |
Date: 10/08/2017 | Event: New Board Member Daniel Roger (923579705) Appointed |
Date: 03/08/2017 | Event: Fergus William Paton (917354596) has left the board |
Date: 03/08/2017 | Event: New Board Member Daniel Roger (923626491) Appointed |
Date: 03/08/2017 | Event: Roderick John Wallace Brown (903994862) has left the board |
Date: 03/08/2017 | Event: Colin James Paton (920841810) has left the board |
Date: 03/08/2017 | Event: Susan Falconer Valentine (917754744) has left the board |
Date: 03/08/2017 | Event: BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
Date: 03/08/2017 | Event: William Paisley (913458657) has left the board |
Date: 03/08/2017 | Event: Change in Reg. Office |
Date: 03/08/2017 | Event: New Board Member Yoram David Biton (923626513) Appointed |
Date: 03/08/2017 | Event: New Board Member Maher Nimer (923626638) Appointed |
Date: 03/08/2017 | Event: John Adam Brown (900092156) has left the board |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 25/05/2016 | Event: New Board Member Colin James Paton (920841810) Appointed |
Date: 30/12/2015 | Event: BRODIES SECRETARIAL SERVICES LIMITED (920344811) has left the board |
Date: 30/12/2015 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 15/12/2015 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920344811) Appointed |
Date: 10/12/2015 | Event: Brian Hutchison (917755351) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 20/08/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: Change in Reg. Office |
Date: 04/05/2015 | Event: HBJG SECRETARIAL LIMITED (900066508) has left the board |
Date: 10/03/2015 | Event: New Board Member Roderick Brown (903994862) Appointed |
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