ETCHECAN LIMITED
LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH EH3 8DN- Active
- Private Limited Company
- Company No. SC235178
- Last Updated: 01 Mar 2024
Company Profile
ETCHECAN LIMITED was incorporated on Monday, August 12, 2002 as a Private Limited Company with registered address in EDINBURGH. ETCHECAN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 1 day.
| Name | ETCHECAN LIMITED |
|---|---|
| Company number | SC235178 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARDO HOTEL EDINBURGH CITY CENTRE 1 MORRISON STREET LINK EDINBURGH EH3 8DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leonardo Portland Holdings Limited Bath Road, West Drayton, UB7 0DP |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ETCHECAN LIMITED | 12 Aug 2002 |