Echoes Ecology Limited

Company Name	Echoes Ecology Limited
Director	Laura Caroline Carter-Davis
Company Status	Active
Company Number	SC296432
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 3 months ago)
Previous Name	Echos Ecology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Laura Caroline Carter-Davis
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Ecological Consultant
Country of Residence	Scotland
Correspondence Address	Unit 39 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland

Secretary Name	Mrs Laura Caroline Carter-Davis
Status	Current
Appointed	01 August 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Unit 39 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland

Director Name	Mr Neil Ewen Middleton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Ecologist
Country of Residence	Scotland
Correspondence Address	25 Killin Drive Polmont Falkirk FK2 0QQ Scotland

Secretary Name	Lilian Dickie Lind
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Killin Drive Polmont Falkirk FK2 0QQ Scotland

Secretary Name	Mr Neil Ewen Middleton
Nationality	British
Status	Resigned
Appointed	10 July 2009(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 August 2017)
Role	Ecological Consultant
Country of Residence	Scotland
Correspondence Address	25 Killin Drive Polmont Falkirk FK2 0QQ Scotland

Secretary Name	Barrie Scott Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2010)
Correspondence Address	16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland

Contact

Website	www.echoesecology.co.uk

Location

Registered Address	Unit 39 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland
Constituency	Falkirk
Ward	Lower Braes

Shareholders

100 at £1	Neil Ewen Middleton 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,258
Cash	£60,086
Current Liabilities	£33,032

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Filing History

8 February 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
4 February 2021	Notification of Heather Mary Simpson as a person with significant control on 7 December 2020 (2 pages)
4 February 2021	Cessation of Neil Ewen Middleton as a person with significant control on 7 December 2020 (1 page)
23 July 2020	Micro company accounts made up to 31 March 2020 (8 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 March 2019 (7 pages)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 March 2018 (7 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
5 February 2018	Notification of Neil Ewen Middleton as a person with significant control on 1 August 2017 (2 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 August 2017	Termination of appointment of Neil Ewen Middleton as a director on 1 August 2017 (1 page)
10 August 2017	Registered office address changed from 25 Killin Drive Polmont Falkirk FK2 0QQ to Unit 39 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Neil Ewen Middleton as a director on 1 August 2017 (1 page)
10 August 2017	Termination of appointment of Neil Ewen Middleton as a secretary on 1 August 2017 (1 page)
10 August 2017	Appointment of Mrs Laura Caroline Carter-Davis as a secretary on 1 August 2017 (2 pages)
10 August 2017	Notification of Laura Caroline Carter-Davis as a person with significant control on 1 August 2017 (2 pages)
10 August 2017	Cessation of Neil Ewen Middleton as a person with significant control on 1 August 2017 (1 page)
10 August 2017	Appointment of Mrs Laura Caroline Carter-Davis as a director on 1 August 2017 (2 pages)
10 August 2017	Cessation of Neil Ewen Middleton as a person with significant control on 1 August 2017 (1 page)
10 August 2017	Registered office address changed from 25 Killin Drive Polmont Falkirk FK2 0QQ to Unit 39 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 10 August 2017 (1 page)
10 August 2017	Notification of Laura Caroline Carter-Davis as a person with significant control on 1 August 2017 (2 pages)
10 August 2017	Termination of appointment of Neil Ewen Middleton as a secretary on 1 August 2017 (1 page)
10 August 2017	Appointment of Mrs Laura Caroline Carter-Davis as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mrs Laura Caroline Carter-Davis as a secretary on 1 August 2017 (2 pages)
14 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
4 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
4 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Termination of appointment of Barrie Scott Limited as a secretary (1 page)
22 June 2010	Termination of appointment of Barrie Scott Limited as a secretary (1 page)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Barrie Scott Limited on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Barrie Scott Limited on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Barrie Scott Limited on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
28 July 2009	Secretary appointed neil ewen middleton (1 page)
28 July 2009	Secretary appointed neil ewen middleton (1 page)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2009	Return made up to 01/02/09; full list of members (3 pages)
5 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2008	Return made up to 01/02/08; full list of members (2 pages)
4 February 2008	Return made up to 01/02/08; full list of members (2 pages)
13 July 2007	New secretary appointed (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (1 page)
13 July 2007	Secretary resigned (1 page)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 01/02/07; full list of members (2 pages)
5 February 2007	Return made up to 01/02/07; full list of members (2 pages)
15 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
15 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
17 February 2006	Company name changed echos ecology LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed echos ecology LIMITED\certificate issued on 17/02/06 (2 pages)
1 February 2006	Incorporation (17 pages)
1 February 2006	Incorporation (17 pages)

Echoes Ecology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland