ECHOBAY LIMITED

Key Data

Status

Dissolved

Company No.

SC171315

Incorporation date

13/01/1997

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1997)

27/05/2010

Final Gazette dissolved via voluntary strike-off

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12/05/2010

Accounts for a small company made up to 2009-09-30

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04/02/2010

First Gazette notice for voluntary strike-off

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11/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

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05/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

17/09/2008

Return made up to 02/09/08; full list of members

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17/09/2008

Application for striking-off

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28/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

14/02/2008

Dec mort/charge *

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14/02/2008

Dec mort/charge *

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05/02/2008

Registered office changed on 06/02/08 from: 21 sandyford place glasgow G3 7NG

View PDF (1 pages)

04/09/2007

Return made up to 02/09/07; full list of members

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24/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

06/09/2006

Return made up to 02/09/06; full list of members

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28/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

11/09/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Partic of mort/charge *

View PDF (3 pages)

05/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

21/12/2004

Alterations to a floating charge

View PDF (5 pages)

21/12/2004

Alterations to a floating charge

View PDF (10 pages)

15/12/2004

Partic of mort/charge *

View PDF (3 pages)

15/09/2004

Return made up to 02/09/04; full list of members

View PDF (3 pages)

19/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

11/09/2003

Partic of mort/charge *

View PDF (5 pages)

03/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

16/03/2003

Dec mort/charge *

View PDF (5 pages)

16/03/2003

Dec mort/charge *

View PDF (4 pages)

13/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

03/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

03/09/2002

Director's particulars changed

View PDF (0 pages)

29/04/2002

Dec mort/charge *

View PDF (4 pages)

10/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

02/09/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

04/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

04/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

17/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

20/12/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

30/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

22/07/1998

Partic of mort/charge *

View PDF (5 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: K.M. stewart & company 7 royal crescent glasgow G3 7SL

View PDF (1 pages)

09/02/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

27/01/1998

Deferment of dissolution (voluntary)

View PDF (1 pages)

22/01/1998

Alterations to a floating charge

View PDF (8 pages)

18/01/1998

Appointment of a provisional liquidator

View PDF (1 pages)

07/12/1997

Partic of mort/charge *

View PDF (5 pages)

20/11/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

13/11/1997

Partic of mort/charge *

View PDF (5 pages)

10/11/1997

Partic of mort/charge *

View PDF (5 pages)

13/10/1997

Partic of mort/charge *

View PDF (6 pages)

06/10/1997

Registered office changed on 07/10/97 from: 16 fitzroy place glasgow G3 7SF

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Ad 13/05/97--------- £ si 98@1=98 £ ic 2/100

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19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

27/01/1997

Resolutions

View PDF (1 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Registered office changed on 28/01/97 from: 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

13/01/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dunphy, Paul Anthony	Director	13/01/1997 - 12/05/1997	-
Campbell, James Paul	Director	13/01/1997 - 12/05/1997	-
Clement, Stuart	Secretary	13/01/1997 - 12/05/1997	-
Clement, Audrey	Secretary	12/05/1997 - 22/06/1998	-
Fulton, Brian James	Secretary	20/02/2001 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ECHOBAY LIMITED

ECHOBAY LIMITED is an(a) Dissolved company incorporated on 13/01/1997 with the registered office located at 3rd Floor, 48 West George Street, Glasgow, G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECHOBAY LIMITED?

ECHOBAY LIMITED is currently Dissolved. It was registered on 13/01/1997 and dissolved on 27/05/2010.

Where is ECHOBAY LIMITED located?

ECHOBAY LIMITED is registered at 3rd Floor, 48 West George Street, Glasgow, G2 1BP.

What does ECHOBAY LIMITED do?

ECHOBAY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ECHOBAY LIMITED?

The latest filing was on 27/05/2010: Final Gazette dissolved via voluntary strike-off.