ECHELON WEALTH MANAGEMENT LIMITED

Overview

Company Name	ECHELON WEALTH MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274910
Jurisdiction	Scotland
Date of Creation	Oct 19, 2004
Date of Cessation	Sep 12, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ECHELON WEALTH MANAGEMENT LIMITED?

(6712) /

Where is ECHELON WEALTH MANAGEMENT LIMITED located?

Registered Office Address	French Duncan Llp 133 Finnieston Street G3 8HB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ECHELON WEALTH MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED	Oct 19, 2004	Oct 19, 2004

What are the latest accounts for ECHELON WEALTH MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ECHELON WEALTH MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 12, 2020

Final account prior to dissolution in a winding-up by the court

13 pages

WU15(Scot)

Aug 19, 2014

Registered office address changed from Annette Menzies & Eileen Blackburn, French Duncan Llp 375 West George Street Glasgow G2 4LW to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Aug 19, 2014

2 pages

AD01

Sep 24, 2009

Court order notice of winding up

CO4.2(Scot)

Aug 13, 2009

legacy

1 pages

287

Aug 13, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 08, 2009

Notice of winding up order

1 pages

4.2(Scot)

Dec 23, 2008

Appointment of a provisional liquidator

4.9(Scot)

Dec 23, 2008

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 03, 2008

legacy

1 pages

287

Oct 29, 2008

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 28, 2008

legacy

1 pages

287

Sep 04, 2008

Full accounts made up to Mar 31, 2008

15 pages

Aug 28, 2008

legacy

1 pages

288b

Oct 30, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 30, 2007	legacy	363(288)

Sep 12, 2007

Full accounts made up to Mar 31, 2007

13 pages

May 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 10, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 13, 2006

legacy

9 pages

363s

Nov 02, 2006

Full accounts made up to Mar 31, 2006

14 pages

Oct 25, 2006

legacy

9 pages

363s

May 10, 2006

legacy

1 pages

288b

Feb 17, 2006

legacy

3 pages

288a

Jan 24, 2006

legacy

8 pages

363s

Jan 20, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ECHELON WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Jan 26, 2005		Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British		78278710003
ALEXANDER, Barnett 28 Westbourne Gardens G12 9PF Glasgow	Oct 19, 2004		Director	28 Westbourne Gardens G12 9PF Glasgow		British	1964-7	100858380001
ALEXANDER, Steven Jonathan 26 Deaconsbrook Road Deaconbank G46 7UX Glasgow	Oct 19, 2004		Director	26 Deaconsbrook Road Deaconbank G46 7UX Glasgow	Scotland	British	1974-1	91496950003
PERRY, Gordon Flat 1, 1 Woodend Court Mount Vernon G32 9QX Glasgow	Oct 19, 2004	Jan 26, 2005	Secretary	Flat 1, 1 Woodend Court Mount Vernon G32 9QX Glasgow		British		100858370001
MCNIVEN, Malcolm 7 Torrance Avenue Calderglen Meadow G75 0RN East Kilbride	Oct 19, 2004	Nov 04, 2005	Director	7 Torrance Avenue Calderglen Meadow G75 0RN East Kilbride	Scotland	British	1972-9	119093170001
MITCHELL, Colin Dean Cottage EH32 0PN Longniddry	Feb 08, 2006	Aug 19, 2008	Director	Dean Cottage EH32 0PN Longniddry		British	1960-8	98563320001
PERRY, Gordon Flat 1, 1 Woodend Court Mount Vernon G32 9QX Glasgow	Oct 19, 2004	Nov 04, 2005	Director	Flat 1, 1 Woodend Court Mount Vernon G32 9QX Glasgow		British	1964-11	100858370001

View Detailed Information on Officers and People with Significant Control

Does ECHELON WEALTH MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2008	Petition date
Nov 11, 2008	Conclusion of winding up
Oct 17, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Notes	scottish-insolvency-info

Date	Type
Nov 11, 2008	Petition date
Jul 22, 2009	Conclusion of winding up
Nov 11, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Jul 22, 2009	Petition date
May 04, 2020	Conclusion of winding up
Sep 12, 2020	Dissolved on
Jul 22, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	provisional liquidator	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
Stephen Robert Cork 52 Brook Street W1K 5DS London	provisional liquidator	52 Brook Street W1K 5DS London

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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