ECHOOAK LIMITED
Company number SC107645 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 1 North Charlotte Street Edinburgh EH2 4HR on 2026-09-04 · 1 page | View document |
| 12 Dec 2025 | Accounts for a dormant company made up to 2025-10-31 · 4 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 17 Jan 2025 | Accounts for a dormant company made up to 2024-10-31 · 4 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 20 Mar 2024 | Accounts for a dormant company made up to 2023-10-31 · 4 pages | View document |
| 14 Feb 2024 | Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14 · 1 page | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 20 Apr 2023 | Accounts for a dormant company made up to 2022-10-31 · 4 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 4 May 2022 | Accounts for a dormant company made up to 2021-10-31 · 4 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 22 Jul 2021 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-22 · 1 page | View document |
| 16 Jun 2021 | Accounts for a dormant company made up to 2020-10-31 | View document |
| 14 Jun 2021 | Termination of appointment of Thomas Fleming Laing as a director on 2021-06-01 · 1 page | View document |
| 9 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 12 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 27 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 30 Dec 2015 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 18 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 | View document |
| 18 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015 | View document |
| 18 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE DOYLE / 18/11/2015 | View document |
| 18 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015 | View document |
| 23 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 29 Dec 2014 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 17 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 30 Dec 2013 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 3 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 25 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 29 Dec 2011 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 18 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR THOMAS FLEMING LAING | View document |
| 29 Dec 2010 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 29 Dec 2009 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE DOYLE / 29/12/2009 | View document |
| 2 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 1 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 28 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 11 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 24 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 15 Dec 1995 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 27 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 27 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/01/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 17-23 CALTON ROAD EDINBURGH EH8 8DL | View document |
| 31 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 10 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 15 UNION STREET EDINBURGH EH1 3LT | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 29/10/89 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 7 Sep 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 25 Jul 1990 | DIRECTOR RESIGNED | View document |
| 2 May 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Apr 1990 | FIRST GAZETTE | View document |
| 4 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 12 SPYLAW PARK EDINBURGH | View document |
| 20 Jan 1988 | PUC2 149998 X £1 ORD 080188 | View document |
| 13 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 22 Dec 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | View document |
| 22 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1987 | TO INC CAP TO £150000 301187 | View document |
| 11 Dec 1987 | G123 INC CAP £150000 081287 | View document |
| 11 Dec 1987 | ALTER MEM AND ARTS 301187 | View document |
| 17 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |