Etchecan Limited

Company Name	Etchecan Limited
Company Status	Active
Company Number	SC235178
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Maher Nimer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Israeli
Status	Current
Appointed	31 July 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Finance Officer
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Ronen Nissenbaum
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	31 July 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Darren Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Colin James Paton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 6 months (resigned 29 March 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr John Adam Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2017)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Brendan Gillespie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Alan Higgins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	William Paisley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Brian Hutchison
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2015)
Role	Commercial Operations Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Susan Falconer Valentine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2017)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Roderick Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2017)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Fergus William Paton
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Colin James Paton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Daniel Roger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2017(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 July 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Yoram David Biton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 2017(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 July 2022)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2015)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	huntingtowerhotel.co.uk
Telephone	01738 583771
Telephone region	Perth

Location

Registered Address	Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350 at £1	Colin Paton 35.00% Ordinary B
300 at £1	John Adam Brown Inter Vivos Trust 30.00% Ordinary A
200 at £1	John Adam Brown 20.00% Ordinary A
150 at £1	Fiona Marion Paton 15.00% Ordinary B

Financials

Year	2014
Turnover	£16,423,000
Gross Profit	£14,923,000
Net Worth	£5,293,000
Cash	£5,585,000
Current Liabilities	£3,797,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

11 August 2020	Delivered on: 17 August 2020 Persons entitled: Hermetic Trust (1975) LTD (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
3 December 2002	Delivered on: 13 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (20 pages)
17 August 2020	Registration of charge SC2351780002, created on 11 August 2020 (20 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
23 August 2017	Satisfaction of charge 1 in full (1 page)
23 August 2017	Satisfaction of charge 1 in full (1 page)
22 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
17 August 2017	Notification of Leonardo Portland Holdings Limited as a person with significant control on 31 July 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Notification of Leonardo Portland Holdings Limited as a person with significant control on 31 July 2017 (2 pages)
1 August 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Appointment of Mr Maher Nimer as a director on 31 July 2017 (2 pages)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Appointment of Mr Yoram David Biton as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Roderick Brown as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Fergus William Paton as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Colin James Paton as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Maher Nimer as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Colin James Paton as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Yoram David Biton as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Roderick Brown as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Fergus William Paton as a director on 31 July 2017 (1 page)
13 July 2017	Group of companies' accounts made up to 31 January 2017 (43 pages)
13 July 2017	Group of companies' accounts made up to 31 January 2017 (43 pages)
7 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 October 2016	Group of companies' accounts made up to 31 January 2016 (45 pages)
17 October 2016	Group of companies' accounts made up to 31 January 2016 (45 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
23 May 2016	Appointment of Colin James Paton as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Colin James Paton as a director on 23 May 2016 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
9 October 2015	Group of companies' accounts made up to 25 January 2015 (35 pages)
9 October 2015	Group of companies' accounts made up to 25 January 2015 (35 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (7 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (7 pages)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
6 March 2015	Director's details changed for Mr Roderick John Wallace Brown on 24 June 2014 (2 pages)
6 March 2015	Appointment of Mr Roderick John Wallace Brown as a director on 24 June 2014 (2 pages)
6 March 2015	Appointment of Mr Roderick John Wallace Brown as a director on 24 June 2014 (2 pages)
6 March 2015	Director's details changed for Mr Roderick John Wallace Brown on 24 June 2014 (2 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
15 July 2014	Appointment of Mr Fergus William Paton as a director on 24 June 2014 (3 pages)
15 July 2014	Appointment of Mr Fergus William Paton as a director on 24 June 2014 (3 pages)
3 July 2014	Group of companies' accounts made up to 26 January 2014 (36 pages)
3 July 2014	Group of companies' accounts made up to 26 January 2014 (36 pages)
31 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,000 (6 pages)
31 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,000 (6 pages)
1 July 2013	Group of companies' accounts made up to 27 January 2013 (36 pages)
1 July 2013	Group of companies' accounts made up to 27 January 2013 (36 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
7 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
28 June 2012	Group of companies' accounts made up to 29 January 2012 (36 pages)
28 June 2012	Group of companies' accounts made up to 29 January 2012 (36 pages)
9 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
9 September 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
30 June 2011	Group of companies' accounts made up to 30 January 2011 (35 pages)
30 June 2011	Group of companies' accounts made up to 30 January 2011 (35 pages)
4 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Secretary's details changed for Hbjgw Secretarial Limited on 12 August 2010 (2 pages)
30 September 2010	Secretary's details changed for Hbjgw Secretarial Limited on 12 August 2010 (2 pages)
17 June 2010	Group of companies' accounts made up to 31 January 2010 (35 pages)
17 June 2010	Group of companies' accounts made up to 31 January 2010 (35 pages)
17 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
17 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
12 August 2009	Return made up to 12/08/09; full list of members (5 pages)
12 August 2009	Return made up to 12/08/09; full list of members (5 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2009	Full accounts made up to 25 January 2009 (35 pages)
8 June 2009	Full accounts made up to 25 January 2009 (35 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
17 November 2008	Director appointed higgins alan (2 pages)
17 November 2008	Director appointed higgins alan (2 pages)
13 November 2008	Director appointed william paisley (2 pages)
13 November 2008	Director appointed william paisley (2 pages)
10 September 2008	Return made up to 12/08/08; full list of members (4 pages)
10 September 2008	Return made up to 12/08/08; full list of members (4 pages)
1 July 2008	Group of companies' accounts made up to 27 January 2008 (34 pages)
1 July 2008	Group of companies' accounts made up to 27 January 2008 (34 pages)
16 August 2007	Return made up to 12/08/07; full list of members (3 pages)
16 August 2007	Return made up to 12/08/07; full list of members (3 pages)
30 July 2007	Group of companies' accounts made up to 28 January 2007 (32 pages)
30 July 2007	Group of companies' accounts made up to 28 January 2007 (32 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
27 October 2006	Return made up to 12/08/06; full list of members (3 pages)
27 October 2006	Return made up to 12/08/06; full list of members (3 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
4 September 2006	Group of companies' accounts made up to 29 January 2006 (29 pages)
4 September 2006	Group of companies' accounts made up to 29 January 2006 (29 pages)
4 November 2005	Group of companies' accounts made up to 30 January 2005 (26 pages)
4 November 2005	Group of companies' accounts made up to 30 January 2005 (26 pages)
5 October 2005	Return made up to 12/08/05; full list of members (7 pages)
5 October 2005	Return made up to 12/08/05; full list of members (7 pages)
18 October 2004	Return made up to 12/08/04; full list of members (7 pages)
18 October 2004	Return made up to 12/08/04; full list of members (7 pages)
13 July 2004	Group of companies' accounts made up to 25 January 2004 (21 pages)
13 July 2004	Group of companies' accounts made up to 25 January 2004 (21 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
4 August 2003	Return made up to 12/08/03; full list of members (7 pages)
4 August 2003	Return made up to 12/08/03; full list of members (7 pages)
9 January 2003	Ad 03/12/02--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
9 January 2003	Statement of affairs (6 pages)
9 January 2003	Ad 03/12/02--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
9 January 2003	Statement of affairs (6 pages)
13 December 2002	Partic of mort/charge * (6 pages)
13 December 2002	Partic of mort/charge * (6 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 December 2002	Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
10 December 2002	S-div 03/12/02 (1 page)
10 December 2002	S-div 03/12/02 (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Amending 882R (05/09/02) (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 December 2002	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Amending 882R (05/09/02) (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
1 November 2002	Ad 05/09/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 November 2002	Ad 05/09/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
12 August 2002	Incorporation (17 pages)
12 August 2002	Incorporation (17 pages)

Etchecan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland