Etchecan Limited

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Etchecan Limited

sc235178•Private Limited With Share Capital

Leonardo Hotel Edinburgh City Ce, 1 Morrison Street Link, Edinburgh, EH38DN

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Incorporated

12/08/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Etchecan Limited (sc235178) is a private limited with share capital incorporated on 12/08/2002 (23 years old) and registered in edinburgh, EH38DN. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/08/2002
EH38DN

Financial Overview

Total Assets

£10.96M

Liabilities

£12.43M

Net Assets

£-1.47M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
R
ronen nissenbaum
director
D
darren guy
director
R
ronen nissenbaum
director
D
darren guy
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Resolution
Category:Resolution
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:12-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2004
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Annual Return
Date:04-08-2003
Statement Of Affairs
Category:Miscellaneous
Date:09-01-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Capital
Date:10-12-2002
Resolution
Category:Resolution
Date:10-12-2002

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

Leonardo Hotel Edinburgh City Ce, 1 Morrison Street Link, Edinburgh, Eh3 8Dn, EH38DNRegistered

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Contact

Leonardo Hotel Edinburgh City Ce, 1 Morrison Street Link, Edinburgh, EH38DN