Echomaster Marine Limited
SC286015
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 09/06/2005
MARINE ACCOUSTICS SPECIALIST
BRITISH · SCOTLAND · Age 80
Also on 1 other board
director · Since 25/07/2024
DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 2 other boards
director · Since 25/07/2024
FINANCIAL DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 2 other boards
Former
corporate nominee secretary · Resigned 09/06/2005
director · Resigned 14/08/2024
secretary · Resigned 14/08/2024
Persons with Significant Control
Mr Kenneth Leslie Smith
British · Scotland · Age 80
39 South Street, IV30 1JZ
Notified 01/07/2016
Mr Graeme Leslie Smith
British · Scotland · Age 48
39 South Street, IV30 1JZ
Notified 27/03/2026
Former PSCs
Mrs Sheila Ann Smith
Ceased 14/08/2024
Charges2 outstanding
CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
39 SOUTH STREET
Filing History61 filings
change to a person with significant control
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type unaudited abridged
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
incorporation company