ECHO HOTEL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8QT

Company number SC097869
Status Active
Incorporation Date 17 March 1986
Company Type Private Limited Company
Address CROWN PLAZA GLASGOW, CONGRESS ROAD, GLASGOW, G3 8QT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4,281,648.5 ; Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to Crown Plaza Glasgow Congress Road Glasgow G3 8QT on 29 September 2015. The most likely internet sites of ECHO HOTEL LIMITED are www.echohotel.co.uk, and www.echo-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Bellgrove Rail Station is 2.5 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Echo Hotel Limited is a Private Limited Company. The company registration number is SC097869. Echo Hotel Limited has been working since 17 March 1986. The present status of the company is Active. The registered address of Echo Hotel Limited is Crown Plaza Glasgow Congress Road Glasgow G3 8qt. . ARZI, David is a Director of the company. BRAIDLEY, Jonathan Patrick is a Director of the company. Secretary BURGESS, Keith John has been resigned. Secretary CHRISTIAN, Tracy Joanne has been resigned. Secretary COUGHLAN, Sally Ann has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MCCLURE NAISMITH has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary WATERS, Jonathan Roy has been resigned. Director ABSON, Robert has been resigned. Director ALLAN, Edgar Robert Inglis has been resigned. Director ALLSOP, Heather Louise has been resigned. Director BELL, Gerald James has been resigned. Director BOULD, Andrew Robin Douglas has been resigned. Director BROADFOOT, John Dow has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director COLEGRAVE, William Richard Byass has been resigned. Director COLES, Alan Clifford has been resigned. Director COLLYER, Brian Charles has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director DUNNETT, Nigel Donald has been resigned. Director FINKLEMAN, Michael David has been resigned. Director GOIN, Russell Todd has been resigned. Director GRAY, David Buchanan has been resigned. Director HERSEY, David Michael has been resigned. Director HILLAND, Robert James Mcnally has been resigned. Director HODGSON, Allan Ferguson has been resigned. Director KABALAN, Fadi has been resigned. Director KRAIS, Ashley Simon has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director MACKIE, Sheila C D has been resigned. Director MARCUS, Martin Alan has been resigned. Director MCEWAN, Robert Peter has been resigned. Director MENARD, Veronique Pascale Dominique has been resigned. Director METCALFE, Michael Stuart has been resigned. Director MOORE, Richard John has been resigned. Director MULAHASANI, Heather Louise has been resigned. Director OGDEN, Kathryn has been resigned. Director OXBY, Dennis has been resigned. Director PEARCE, Michael Lupton has been resigned. Director QUINN, Martin has been resigned. Director REILLY, Peter has been resigned. Director RIECK, Erwin Joseph has been resigned. Director ROCHE, David, Sir has been resigned. Director ROSENBERG, Matthew Alexander has been resigned. Director SAVAGE, Yvonne has been resigned. Director SCOBLE, Timothy James has been resigned. Director TEASDALE, Simon Michael has been resigned. Director WHITTINGTON, Christopher Mark John has been resigned. Director WHITTINGTON, Christopher Mark John has been resigned. Director WILLIAMSON, Craig James has been resigned. Director WOODROW, Peter Alastair has been resigned. Director WRIGHT, John Martin has been resigned. Director W2001 BRITANNIA LLC has been resigned. Director W2001 TWO CV has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ARZI, David
Appointed Date: 08 August 2014
63 years old
Director
BRAIDLEY, Jonathan Patrick
Appointed Date: 08 August 2014
60 years old

Resigned Directors

Secretary
BURGESS, Keith John
Resigned: 28 January 2000
Appointed Date: 22 April 1998
Secretary
CHRISTIAN, Tracy Joanne
Resigned: 16 September 2005
Appointed Date: 13 January 2005
Secretary
COUGHLAN, Sally Ann
Resigned: 08 August 2014
Appointed Date: 20 September 2005
Secretary
JONES, Vanessa
Resigned: 28 February 2003
Appointed Date: 29 April 2002
Secretary
MCCLURE NAISMITH
Resigned: 22 March 2004
Secretary
PURVIS, Martin Terence Alan
Resigned: 31 December 2004
Appointed Date: 24 April 2003
Secretary
WATERS, Jonathan Roy
Resigned: 17 March 2002
Appointed Date: 28 January 2000
Director
ABSON, Robert
Resigned: 12 November 1993
Appointed Date: 13 September 1990
78 years old
Director
ALLAN, Edgar Robert Inglis
Resigned: 28 February 1990
99 years old
Director
ALLSOP, Heather Louise
Resigned: 29 September 2008
Appointed Date: 24 November 2004
47 years old
Director
BELL, Gerald James
Resigned: 12 November 1993
Appointed Date: 11 June 1990
87 years old
Director
BOULD, Andrew Robin Douglas
Resigned: 22 July 1998
Appointed Date: 23 September 1994
77 years old
Director
BROADFOOT, John Dow
Resigned: 18 June 1990
77 years old
Director
CAIRNS, Michael Anthony
Resigned: 01 June 1999
Appointed Date: 23 September 1994
85 years old
Director
COLEGRAVE, William Richard Byass
Resigned: 18 June 1990
Appointed Date: 16 March 1990
77 years old
Director
COLES, Alan Clifford
Resigned: 31 October 2008
Appointed Date: 26 October 2004
64 years old
Director
COLLYER, Brian Charles
Resigned: 21 October 2005
Appointed Date: 26 October 2004
64 years old
Director
COPPEL, Andrew Maxwell
Resigned: 30 September 2003
Appointed Date: 05 July 1998
75 years old
Director
DUNCAN, David Richard Louis
Resigned: 18 November 1998
Appointed Date: 23 August 1994
90 years old
Director
DUNCAN, David Richard Louis
Resigned: 30 June 1994
Appointed Date: 13 September 1990
90 years old
Director
DUNNETT, Nigel Donald
Resigned: 14 February 1990
79 years old
Director
FINKLEMAN, Michael David
Resigned: 09 March 2001
Appointed Date: 01 June 1999
79 years old
Director
GOIN, Russell Todd
Resigned: 13 July 2006
Appointed Date: 21 October 2005
55 years old
Director
GRAY, David Buchanan
Resigned: 15 March 1990
76 years old
Director
HERSEY, David Michael
Resigned: 30 June 1991
Appointed Date: 11 June 1990
78 years old
Director
HILLAND, Robert James Mcnally
Resigned: 13 September 1990
Appointed Date: 02 May 1989
86 years old
Director
HODGSON, Allan Ferguson
Resigned: 05 November 1998
Appointed Date: 26 June 1991
80 years old
Director
KABALAN, Fadi
Resigned: 10 December 2008
Appointed Date: 29 September 2008
46 years old
Director
KRAIS, Ashley Simon
Resigned: 26 October 2004
Appointed Date: 09 March 2001
63 years old
Director
LE POIDEVIN, Andrew Daryl
Resigned: 09 March 2001
Appointed Date: 30 April 1999
67 years old
Director
MACKIE, Sheila C D
Resigned: 12 February 1991
Appointed Date: 13 September 1990
61 years old
Director
MARCUS, Martin Alan
Resigned: 15 June 1993
Appointed Date: 11 June 1990
77 years old
Director
MCEWAN, Robert Peter
Resigned: 16 November 1998
102 years old
Director
MENARD, Veronique Pascale Dominique
Resigned: 15 June 2010
Appointed Date: 14 September 2009
52 years old
Director
METCALFE, Michael Stuart
Resigned: 26 October 2004
Appointed Date: 08 July 2002
62 years old
Director
MOORE, Richard John
Resigned: 25 February 2009
Appointed Date: 26 October 2004
60 years old
Director
MULAHASANI, Heather Louise
Resigned: 15 June 2010
Appointed Date: 23 February 2009
47 years old
Director
OGDEN, Kathryn
Resigned: 11 September 2009
Appointed Date: 13 July 2006
45 years old
Director
OXBY, Dennis
Resigned: 11 June 1990
Appointed Date: 28 February 1990
70 years old
Director
PEARCE, Michael Lupton
Resigned: 14 September 1994
95 years old
Director
QUINN, Martin
Resigned: 08 August 2014
Appointed Date: 01 April 2014
61 years old
Director
REILLY, Peter
Resigned: 22 March 1990
Appointed Date: 16 March 1990
78 years old
Director
RIECK, Erwin Joseph
Resigned: 30 September 2013
Appointed Date: 21 October 2005
82 years old
Director
ROCHE, David, Sir
Resigned: 02 September 1994
78 years old
Director
ROSENBERG, Matthew Alexander
Resigned: 01 April 2014
Appointed Date: 11 November 2008
48 years old
Director
SAVAGE, Yvonne
Resigned: 05 November 1998
Appointed Date: 23 May 1991
60 years old
Director
SCOBLE, Timothy James
Resigned: 30 May 2003
Appointed Date: 08 July 2002
68 years old
Director
TEASDALE, Simon Michael
Resigned: 08 August 2014
Appointed Date: 10 October 2013
60 years old
Director
WHITTINGTON, Christopher Mark John
Resigned: 18 June 1990
Appointed Date: 18 June 1990
87 years old
Director
WHITTINGTON, Christopher Mark John
Resigned: 31 March 1993
87 years old
Director
WILLIAMSON, Craig James
Resigned: 02 May 1989
67 years old
Director
WOODROW, Peter Alastair
Resigned: 17 November 1998
Appointed Date: 31 March 1993
89 years old
Director
WRIGHT, John Martin
Resigned: 11 June 1990
86 years old
Director
W2001 BRITANNIA LLC
Resigned: 31 January 2013
Appointed Date: 15 June 2010
Director
W2001 TWO CV
Resigned: 31 January 2013
Appointed Date: 15 June 2010

ECHO HOTEL LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4,281,648.5
29 Sep 2015
Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to Crown Plaza Glasgow Congress Road Glasgow G3 8QT on 29 September 2015
17 Sep 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Memorandum and Articles of Association
...
... and 240 more events
12 May 1989
Director resigned;new director appointed
03 May 1989
Agreement
03 May 1989
Allots 310389/131666X50P ord
25 Apr 1989
Return made up to 05/04/89; bulk list available separately
07 Apr 1989
G88(2) 216333 @ 50P ord - 310389

ECHO HOTEL LIMITED Charges

23 July 2015
Charge code SC09 7869 0024
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Contains fixed charge…
23 July 2015
Charge code SC09 7869 0023
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Contains floating charge…
22 February 2011
Security agreement
Delivered: 28 February 2011
Status: Satisfied on 19 August 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Floating charge
Delivered: 28 February 2011
Status: Satisfied on 19 August 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Undertaking & all property & assets present & future…
24 February 2010
Deed of confirmation
Delivered: 15 March 2010
Status: Satisfied on 19 August 2014
Persons entitled: Goldman Sachs Credit Partners L.P.
Description: Undertaking & all property & assets present & future…
24 February 2010
Deed of confirmation
Delivered: 15 March 2010
Status: Satisfied on 19 August 2014
Persons entitled: Goldman Sachs Credit Partners L.P.
Description: Undertaking & all property & assets present & future…
1 March 2005
Standard security
Delivered: 15 March 2005
Status: Satisfied on 28 June 2005
Persons entitled: Gs Mortgage Funding No.1 Limited
Description: Tenants interest in the lease of the glasgow moat house…
28 February 2005
Standard security
Delivered: 4 March 2005
Status: Satisfied on 28 June 2005
Persons entitled: Goldman Sachs Credit Partners LP
Description: Tenants interest in the lease of glasgow moat house hotel…
23 February 2005
Floating charge
Delivered: 16 March 2005
Status: Satisfied on 1 March 2011
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Trustee
Description: Undertaking and all property and assets present and future…
23 February 2005
Floating charge
Delivered: 9 March 2005
Status: Satisfied on 1 March 2011
Persons entitled: Gs Mortgage Funding No.1 Limited
Description: Undertaking and all property and assets present and future…
23 February 2005
Composite guarantee and debenture
Delivered: 2 March 2005
Status: Satisfied on 19 August 2014
Persons entitled: Goldman Sachs Credit Partners LP
Description: Undertaking and all property and assets present and future…
23 February 2005
Floating charge
Delivered: 25 February 2005
Status: Satisfied on 19 August 2014
Persons entitled: Goldman Sachs Credit Partners L.P.
Description: Undertaking and all property and assets present and future…
7 December 2004
Standard security
Delivered: 22 December 2004
Status: Satisfied on 15 March 2005
Persons entitled: Goldman Sachs Credit Partners LP as Security Trustee
Description: Glasgow moat house hotel, congress road, glasgow GLA21530.
24 November 2004
Bond & floating charge
Delivered: 1 December 2004
Status: Satisfied on 7 April 2005
Persons entitled: Goldman Sachs Credit Partners LP
Description: Undertaking and all property and assets present and future…
13 April 2004
Standard security
Delivered: 19 April 2004
Status: Satisfied on 4 December 2004
Persons entitled: Barclays Bank PLC as Agent and Security Trustee
Description: Glasgow moat house hotel, congress road, glasgow GLA21530.
23 March 2004
Bond & floating charge
Delivered: 31 March 2004
Status: Satisfied on 4 December 2004
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
21 March 2000
Floating charge
Delivered: 29 March 2000
Status: Satisfied on 15 March 2005
Persons entitled: Axa Insurance PLC
Description: Undertaking and all property and assets present and future…
21 March 2000
Standard security
Delivered: 29 March 2000
Status: Satisfied on 15 March 2005
Persons entitled: Axa Insurance PLC
Description: Glasgow moat house hotel, congress road, glasgow.
6 November 1989
Standard security
Delivered: 9 November 1989
Status: Satisfied on 5 February 1998
Persons entitled: Tsb Bank Scotland PLC
Description: Subjects registered under title number gla 21530.
6 November 1989
Standard security
Delivered: 9 November 1989
Status: Satisfied on 5 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects registered under title number gla 21530.
6 November 1989
Standard security
Delivered: 9 November 1989
Status: Satisfied on 29 March 2000
Persons entitled: R B Equipment Leasing Limited
Description: Subjects registered under title number gla 21530.
6 November 1989
Standard security
Delivered: 9 November 1989
Status: Satisfied on 29 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in area of ground at scottish exhibition…
29 October 1987
Standard security
Delivered: 4 November 1987
Status: Satisfied on 29 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in area of ground at scottish exhibition…
22 October 1987
Bond & floating charge
Delivered: 29 October 1987
Status: Satisfied on 6 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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