Company number SC107645
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 150,000
. The most likely internet sites of ECHOOAK LIMITED are www.echooak.co.uk, and www.echooak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Echooak Limited is a Private Limited Company.
The company registration number is SC107645. Echooak Limited has been working since 17 November 1987.
The present status of the company is Active. The registered address of Echooak Limited is 4 Hope Street Edinburgh Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. ARNOTT, Robert Graeme is a Director of the company. DOYLE, June is a Director of the company. DOYLE, Kevin Hugh Michael is a Director of the company. LAING, Thomas Fleming is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Peartree House (Edinburgh) Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more
ECHOOAK LIMITED Events
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
18 Nov 2015
Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015
18 Nov 2015
Director's details changed for June Doyle on 18 November 2015
...
... and 73 more events
22 Dec 1987
Registered office changed on 22/12/87 from: 24 castle st edinburgh EH2 3HT
11 Dec 1987
G123 inc cap £150000 081287
11 Dec 1987
Resolutions
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SRES13 ‐
Special resolution
11 Dec 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association