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ECHOOAK LIMITED

ECHOOAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECHOOAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC107645
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECHOOAK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ECHOOAK LIMITED located?

    Registered Office Address
    46 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECHOOAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ECHOOAK LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for ECHOOAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		4 pagesAA

    Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2020

    		4 pagesAA

    Termination of appointment of Thomas Fleming Laing as a director on Jun 01, 2021

    		1 pagesTM01

    Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		4 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 150,000
    		SH01

    Director's details changed for Mr Kevin Hugh Michael Doyle on Nov 18, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of ECHOOAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOTT, Robert Graeme
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		United KingdomBritishCo Director55703050001
    DOYLE, June
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishCo Director1222090002
    DOYLE, Kevin Michael
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishCo Director1152530002
    RUSSELL, Gordon Iain
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishAccountant201523020001
    GRYCUK, Fiona Mackinnon
    4 Hope Street
    Edinburgh
    EH2 4DB
    		Secretary
    4 Hope Street
    Edinburgh
    EH2 4DB
    		British876510008
    LAING, Thomas Fleming
    4 Hope Street
    Edinburgh
    EH2 4DB
    		Director
    4 Hope Street
    Edinburgh
    EH2 4DB
    		ScotlandBritishChartered Accountant19242660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECHOOAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hope Street
    EH2 4DB Edinburgh
    4
    Scotland
    		Dec 29, 2016
    Hope Street
    EH2 4DB Edinburgh
    4
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc106766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0