ECONOCHEM LIMITED
Company number SC099173 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 25 Jul 2025 | Registration of charge SC0991730009, created on 2025-07-22 · 20 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 25 Feb 2025 | Termination of appointment of John Whitelaw Graham as a director on 2024-12-21 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-09-04 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-08-17 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Nicholas Stuart Wilson as a director on 2023-04-28 · 1 page | View document |
| 3 Jul 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-07-03 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Director's details changed for Mr John Whitelaw Graham on 2023-06-14 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mrs Marianne Whitelaw May on 2023-05-22 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mrs Jennifer Mary Whitelaw Anderson on 2023-05-22 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 22 May 2023 | Change of details for Mr John Whitelaw Graham as a person with significant control on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Director's details changed for John Whitelaw Graham on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Director's details changed for Marjorie Anne Graham on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Director's details changed for John Whitelaw Graham on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Director's details changed for Marjorie Anne Graham on 2023-05-22 · 2 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 27 Sep 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 · 1 page | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 2 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 19 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT REG PSC | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 18 BON ACCORD SQUARE ABERDEEN AB11 6YP | View document |
| 6 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 5 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 21 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 31 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARY WHITELAW GRAHAM / 15/11/2014 | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STUART WILSON / 31/03/2013 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MISS JENNIFER MARY WHITELAW GRAHAM | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER LYNN JOY WILSON / 01/03/2013 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MRS FIONA CAROLE ANN DAVIE | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MISS HEATHER LYNN JOY WILSON | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MRS MARIANNE WHITELAW MAY | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES ANDREW WHITELAW GRAHAM | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES STUART WILSON / 30/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKIE & DEWAR / 30/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITELAW GRAHAM / 30/05/2010 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 18 BON ACCORD SQUARE ABERDEEN AB11 6DJ | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE GRAHAM / 30/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SILVER WILSON / 30/05/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 30/05/2009 | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WILSON / 30/05/2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WILSON / 30/05/2008 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 30/05/2008 | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Sep 2007 | DEC MORT/CHARGE ***** | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 23 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 21 Nov 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Sep 2002 | DEC MORT/CHARGE ***** | View document |
| 12 Sep 2002 | DEC MORT/CHARGE ***** | View document |
| 12 Sep 2002 | DEC MORT/CHARGE ***** | View document |
| 25 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Mar 1999 | DEC MORT/CHARGE RELEASE ***** | View document |
| 2 Jun 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 Jun 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 3 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 2 Dec 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jun 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | View document |
| 13 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 25 Sep 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 29 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | PARTIC OF MORT/CHARGE 6449 | View document |
| 31 May 1989 | RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 24 Jun 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 12 Jan 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 4 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ | View document |
| 22 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |