ETCHECAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC235178
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Susan Falconer Valentine on 3 June 2014. The most likely internet sites of ETCHECAN LIMITED are www.etchecan.co.uk, and www.etchecan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Etchecan Limited is a Private Limited Company. The company registration number is SC235178. Etchecan Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Etchecan Limited is C O Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWN, John Adam is a Director of the company. BROWN, Roderick is a Director of the company. HIGGINS, Alan is a Director of the company. PAISLEY, William is a Director of the company. PATON, Colin James is a Director of the company. PATON, Fergus William is a Director of the company. VALENTINE, Susan Falconer is a Director of the company. Secretary GILLESPIE, Brendan has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director GILLESPIE, Brendan has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director HUTCHISON, Brian has been resigned. Director PATON, Colin James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 08 December 2015
Director
BROWN, John Adam
Appointed Date: 05 September 2002
83 years old
Director
BROWN, Roderick
Appointed Date: 24 June 2014
55 years old
Director
HIGGINS, Alan
Appointed Date: 08 October 2008
61 years old
Director
PAISLEY, William
Appointed Date: 08 October 2008
72 years old
Director
PATON, Colin James
Appointed Date: 23 May 2016
69 years old
Director
PATON, Fergus William
Appointed Date: 24 June 2014
36 years old
Director
VALENTINE, Susan Falconer
Appointed Date: 07 February 2013
63 years old

Resigned Directors

Secretary
GILLESPIE, Brendan
Resigned: 04 October 2006
Appointed Date: 04 December 2002
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 04 December 2002
Appointed Date: 12 August 2002
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 30 April 2015
Appointed Date: 04 October 2006
Director
GILLESPIE, Brendan
Resigned: 04 October 2006
Appointed Date: 27 October 2003
64 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 05 September 2002
Appointed Date: 12 August 2002
Director
HUTCHISON, Brian
Resigned: 30 November 2015
Appointed Date: 07 February 2013
48 years old
Director
PATON, Colin James
Resigned: 29 March 2013
Appointed Date: 05 September 2002
69 years old

ETCHECAN LIMITED Events

17 Oct 2016
Group of companies' accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
02 Aug 2016
Director's details changed for Susan Falconer Valentine on 3 June 2014
23 May 2016
Appointment of Colin James Paton as a director on 23 May 2016
11 Dec 2015
Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015
...
... and 58 more events
10 Dec 2002
Director resigned
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
01 Nov 2002
Ad 05/09/02--------- £ si 9@1=9 £ ic 1/10
12 Aug 2002
Incorporation

ETCHECAN LIMITED Charges

3 December 2002
Bond & floating charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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