ECONOCHEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registration of charge SC0991730009, created on 2025-07-22 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | Termination of appointment of John Whitelaw Graham as a director on 2024-12-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-09-04 |
| 17/08/2317 August 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-08-17 |
| 31/07/2331 July 2023 | Termination of appointment of Nicholas Stuart Wilson as a director on 2023-04-28 |
| 31/07/2331 July 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-07-31 |
| 03/07/233 July 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-07-03 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-06-14 |
| 24/05/2324 May 2023 | Director's details changed for Mrs Jennifer Mary Whitelaw Anderson on 2023-05-22 |
| 24/05/2324 May 2023 | Director's details changed for Mrs Marianne Whitelaw May on 2023-05-22 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 22/05/2322 May 2023 | Change of details for Mr John Whitelaw Graham as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for Marjorie Anne Graham on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for John Whitelaw Graham on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for Marjorie Anne Graham on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for John Whitelaw Graham on 2023-05-22 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/09/2227 September 2022 | Registered office address changed from 3 Waverley Place Aberdeen AB10 1XH Scotland to Nicol House 14 Victoria Street Aberdeen AB10 1XB on 2022-09-27 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 02/10/182 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 19/04/1819 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT REG PSC |
| 19/04/1819 April 2018 | SAIL ADDRESS CREATED |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 18 BON ACCORD SQUARE ABERDEEN AB11 6YP |
| 06/10/176 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 05/07/165 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 21/06/1621 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARY WHITELAW GRAHAM / 15/11/2014 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STUART WILSON / 31/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MRS FIONA CAROLE ANN DAVIE |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER LYNN JOY WILSON / 01/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MISS JENNIFER MARY WHITELAW GRAHAM |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MISS HEATHER LYNN JOY WILSON |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MRS MARIANNE WHITELAW MAY |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/05/1130 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES ANDREW WHITELAW GRAHAM |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKIE & DEWAR / 30/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITELAW GRAHAM / 30/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES STUART WILSON / 30/05/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 18 BON ACCORD SQUARE ABERDEEN AB11 6DJ |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE GRAHAM / 30/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SILVER WILSON / 30/05/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 30/05/2009 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WILSON / 30/05/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WILSON / 30/05/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 30/05/2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/09/075 September 2007 | DEC MORT/CHARGE ***** |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/04/0423 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0212 September 2002 | DEC MORT/CHARGE ***** |
| 12/09/0212 September 2002 | DEC MORT/CHARGE ***** |
| 12/09/0212 September 2002 | DEC MORT/CHARGE ***** |
| 25/06/0225 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | DEC MORT/CHARGE RELEASE ***** |
| 02/06/982 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/12/922 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 03/06/923 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/09/9125 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | PARTIC OF MORT/CHARGE 6449 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/06/8824 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 22/05/8622 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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