ETCHECAN LIMITED

Company number SC235178

Date	Type	Description	View / Download
01 Aug 2017	AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Maher Nimer as a director on 31 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Fergus William Paton as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Colin James Paton as a director on 31 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Yoram David Biton as a director on 31 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Daniel Roger as a director on 31 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Roderick Brown as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of William Paisley as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Alan Higgins as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of John Adam Brown as a director on 31 July 2017	(1 page)
01 Aug 2017	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017	(1 page)
13 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(43 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Oct 2016	AA	Group of companies' accounts made up to 31 January 2016	(45 pages)
26 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
02 Aug 2016	CH01	Director's details changed for Susan Falconer Valentine on 3 June 2014	(2 pages)
23 May 2016	AP01	Appointment of Colin James Paton as a director on 23 May 2016	(2 pages)
11 Dec 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Brian Hutchison as a director on 30 November 2015	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 25 January 2015	(35 pages)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	(7 pages)
30 Apr 2015	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Roderick John Wallace Brown on 24 June 2014	(2 pages)