Bieldside
Aberdeen
Aberdeenshire
AB15 9AL
Scotland
Director Name | Mr Craig Gordon Banks |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2015(12 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Connaught Cottage Brae Road Gourdon Montrose Angus DD10 0LX Scotland |
Director Name | Mr Andrew Robert Mackay |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2015(12 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Cairn Road Bieldside Aberdeen AB15 9AL Scotland |
Director Name | Bruce Tracy |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Engineer |
Correspondence Address | 35 Belmont Crescent Maidenhead Berkshire SL6 6LS |
Director Name | Ms Susan Barnett |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(2 years, 10 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 16 June 2022) |
Role | Business Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Connaught Cottage Brae Road, Gourdon Montrose DD10 0LX Scotland |
Secretary Name | Esslemont & Cameron (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 57 Crown Street Aberdeen Aberdeenshire AB11 6AH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Esslemont Cameron Gauld (Corporation) |
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Status | Resigned |
Appointed | 28 April 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 November 2006) |
Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
Secretary Name | Archbold Accountancy Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2011) |
Correspondence Address | 182 High Street Montrose Angus DD10 8PH Scotland |
Registered Address | Linton Business Park Linton Road Gourdon Montrose DD10 0NH Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Mearns |
Address Matches | 2 other UK companies use this postal address |
98 at £1 | Andrew Robert Mackay 49.00% Ordinary A |
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98 at £1 | Craig Gordon Banks 49.00% Ordinary A |
1 at £1 | Andrew Robert Mackay 0.50% Ordinary |
1 at £1 | Craig Gordon Banks 0.50% Ordinary |
1 at £1 | Sharon Anne Hunter 0.50% Ordinary |
1 at £1 | Susan Barnett 0.50% Ordinary |
Year | 2014 |
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Net Worth | £115,161 |
Cash | £2,419 |
Current Liabilities | £850 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
12 December 2022 | Confirmation statement made on 2 December 2022 with updates (4 pages) |
16 November 2022 | Cessation of Craig Gordon Banks as a person with significant control on 14 November 2022 (1 page) |
16 November 2022 | Change of details for Mr Andrew Robert Mackay as a person with significant control on 14 November 2022 (2 pages) |
16 November 2022 | Change of details for Miss Sharon Jane Hunter as a person with significant control on 14 November 2022 (2 pages) |
16 November 2022 | Change of details for Miss Sharon Jane Hunter as a person with significant control on 14 November 2022 (2 pages) |
16 November 2022 | Cessation of Susan Barnett as a person with significant control on 14 November 2022 (1 page) |
15 November 2022 | Termination of appointment of Craig Gordon Banks as a director on 14 November 2022 (1 page) |
15 November 2022 | Change of details for Mr Craig Gordon Banks as a person with significant control on 14 November 2022 (2 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
16 June 2022 | Termination of appointment of Susan Barnett as a director on 16 June 2022 (1 page) |
10 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
18 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
9 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
15 November 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
14 February 2019 | Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE to Linton Business Park Linton Road Gourdon Montrose DD10 0NH on 14 February 2019 (1 page) |
7 December 2018 | Change of details for Mr Craig Gordon Banks as a person with significant control on 30 May 2018 (2 pages) |
7 December 2018 | Confirmation statement made on 2 December 2018 with updates (6 pages) |
7 December 2018 | Notification of Sharon Jane Hunter as a person with significant control on 30 May 2018 (2 pages) |
7 December 2018 | Change of details for Mr Andrew Robert Mackay as a person with significant control on 30 May 2018 (2 pages) |
7 December 2018 | Notification of Susan Barnett as a person with significant control on 30 May 2018 (2 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
25 June 2018 | Resolutions
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25 June 2018 | Change of share class name or designation (2 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
10 March 2015 | Appointment of Mr Craig Gordon Banks as a director on 9 March 2015 (2 pages) |
10 March 2015 | Appointment of Mr Craig Gordon Banks as a director on 9 March 2015 (2 pages) |
10 March 2015 | Appointment of Mr Craig Gordon Banks as a director on 9 March 2015 (2 pages) |
9 March 2015 | Appointment of Mr Andrew Robert Mackay as a director on 9 March 2015 (2 pages) |
9 March 2015 | Appointment of Mr Andrew Robert Mackay as a director on 9 March 2015 (2 pages) |
9 March 2015 | Appointment of Mr Andrew Robert Mackay as a director on 9 March 2015 (2 pages) |
9 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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6 January 2015 | Company name changed echo salinger LIMITED\certificate issued on 06/01/15
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6 January 2015 | Resolutions
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6 January 2015 | Company name changed echo salinger LIMITED\certificate issued on 06/01/15
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6 January 2015 | Resolutions
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ Scotland on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ Scotland on 20 January 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
16 September 2013 | Registered office address changed from 25 Cairn Road Bieldside Aberdeen AB15 9AL Scotland on 16 September 2013 (1 page) |
16 September 2013 | Registered office address changed from 25 Cairn Road Bieldside Aberdeen AB15 9AL Scotland on 16 September 2013 (1 page) |
21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Director's details changed for Sharon Jane Hunter on 21 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Director's details changed for Sharon Jane Hunter on 21 December 2012 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Termination of appointment of Archbold Accountancy Limited as a secretary (1 page) |
27 September 2012 | Termination of appointment of Archbold Accountancy Limited as a secretary (1 page) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Registered office address changed from 150 Victoria Street Dyce Aberdeen AB21 7DN on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from 150 Victoria Street Dyce Aberdeen AB21 7DN on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from 150 Victoria Street Dyce Aberdeen AB21 7DN on 3 October 2011 (1 page) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 February 2010 | Director's details changed for Sharon Jane Hunter on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Sharon Jane Hunter on 9 February 2010 (2 pages) |
9 February 2010 | Secretary's details changed for Archbold Accountancy Limited on 9 February 2010 (2 pages) |
9 February 2010 | Secretary's details changed for Archbold Accountancy Limited on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Sharon Jane Hunter on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Susan Barnett on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Susan Barnett on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Susan Barnett on 9 February 2010 (2 pages) |
9 February 2010 | Secretary's details changed for Archbold Accountancy Limited on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
16 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
1 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
1 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 February 2007 | Return made up to 02/12/06; full list of members; amend (7 pages) |
12 February 2007 | Return made up to 02/12/06; full list of members; amend (7 pages) |
3 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | New secretary appointed (2 pages) |
20 November 2006 | New secretary appointed (2 pages) |
14 November 2006 | Resolutions
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14 November 2006 | Resolutions
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1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
22 August 2006 | Ad 22/08/06--------- £ si 1@1=1 £ ic 3/4 (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: 18 carden place aberdeen aberdeenshire AB10 1UQ (1 page) |
22 August 2006 | Ad 22/08/06--------- £ si 1@1=1 £ ic 3/4 (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: 18 carden place aberdeen aberdeenshire AB10 1UQ (1 page) |
31 March 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
16 March 2006 | Ad 01/10/05--------- £ si 2@1=2 (1 page) |
16 March 2006 | Ad 01/10/05--------- £ si 2@1=2 (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Return made up to 02/12/05; full list of members (3 pages) |
15 March 2006 | Return made up to 02/12/05; full list of members (3 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
5 January 2004 | Registered office changed on 05/01/04 from: 57 crown street aberdeen AB11 6AH (1 page) |
5 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
5 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
5 January 2004 | Registered office changed on 05/01/04 from: 57 crown street aberdeen AB11 6AH (1 page) |
1 October 2003 | New secretary appointed (2 pages) |
1 October 2003 | New secretary appointed (2 pages) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Secretary resigned (1 page) |
2 December 2002 | Incorporation (16 pages) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | Incorporation (16 pages) |