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Company Information for

ECHELON WEALTH MANAGEMENT LIMITED

FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC274910
Private Limited Company
Liquidation

Company Overview

About Echelon Wealth Management Ltd
ECHELON WEALTH MANAGEMENT LIMITED was founded on 2004-10-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Echelon Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECHELON WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in G3
 
Previous Names
DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED24/11/2005
Filing Information
Company Number SC274910
Company ID Number SC274910
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 19/10/2007
Return next due 16/11/2008
Type of accounts FULL
Last Datalog update: 2018-09-07 07:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHELON WEALTH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNIES1 LIMITED   DONALD ORR LIMITED   GARRICK ACCOUNTANCY SERVICES LIMITED
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Companies with same name ECHELON WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as ECHELON WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECHELON WEALTH MANAGEMENT, LLC 6276 JACKSON RD., STE E ANN ARBOR Michigan 48103 UNKNOWN Company formed on the 2002-05-29
ECHELON WEALTH MANAGEMENT PTY LTD WA 6430 Active Company formed on the 2008-04-29

Company Officers of ECHELON WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY KAYE
Company Secretary 2005-01-26
BARNETT ALEXANDER
Director 2004-10-19
STEVEN JONATHAN ALEXANDER
Director 2004-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MITCHELL
Director 2006-02-08 2008-08-19
MALCOLM MCNIVEN
Director 2004-10-19 2005-11-04
GORDON PERRY
Director 2004-10-19 2005-11-04
GORDON PERRY
Company Secretary 2004-10-19 2005-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY KAYE STRATHCLYDE TRAINING SERVICES LIMITED Company Secretary 2009-09-01 CURRENT 2007-08-15 Dissolved 2014-10-17
DAVID STANLEY KAYE STS DIGITAL TECHNOLOGY LIMITED Company Secretary 2009-09-01 CURRENT 2006-11-13 Dissolved 2014-03-28
DAVID STANLEY KAYE COMPACT ARMOUR TECHNOLOGIES LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Dissolved 2014-12-12
DAVID STANLEY KAYE NAILZONE (QS) LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
DAVID STANLEY KAYE WRAY AND ENTWISLE LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Dissolved 2016-09-06
DAVID STANLEY KAYE ANNCOL LIMITED Company Secretary 2006-05-20 CURRENT 2006-03-02 Liquidation
DAVID STANLEY KAYE PHOTIQUE IMAGES LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Dissolved 2013-09-06
DAVID STANLEY KAYE MINETECH UK 2005 LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
DAVID STANLEY KAYE CHERRY SODA LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Liquidation
DAVID STANLEY KAYE J M K (2005) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
DAVID STANLEY KAYE PROFESSIONAL RECRUITMENT GROUP LIMITED Company Secretary 2005-02-07 CURRENT 2001-10-25 Dissolved 2016-04-25
DAVID STANLEY KAYE EGIDIA PROPERTIES LTD. Company Secretary 2004-06-12 CURRENT 2004-06-12 Dissolved 2017-01-24
DAVID STANLEY KAYE CONSULTIAM PROPERTY LIMITED Company Secretary 2004-05-01 CURRENT 2003-09-21 Active
DAVID STANLEY KAYE ACTIVE HEALTH & WEALTH LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
DAVID STANLEY KAYE CASA LUCIA INTERIORS LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Active - Proposal to Strike off
DAVID STANLEY KAYE MILLGRAPH LIMITED Company Secretary 2000-03-06 CURRENT 2000-01-24 Active - Proposal to Strike off
DAVID STANLEY KAYE BELMONT TRADING UK LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-01 Liquidation
DAVID STANLEY KAYE WEW GROUP PLC Company Secretary 1996-02-21 CURRENT 1946-05-15 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM ANNETTE MENZIES & EILEEN BLACKBURN, FRENCH DUNCAN LLP 375 WEST GEORGE STREET GLASGOW G2 4LW
2009-09-24CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 3RD & 4TH FLOOR 206 ST. VINCENT STREET GLASGOW G2 5SG
2009-08-134.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM
2009-01-084.2(Scot)NOTICE OF WINDING UP ORDER
2008-12-234.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-12-23CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SALITRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG
2008-10-294.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 272 BATH STREET GLASGOW G2 4JR
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL
2007-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10RES12VARYING SHARE RIGHTS AND NAMES
2007-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-13363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS; AMEND
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-10288bDIRECTOR RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-01-24363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2006-01-20288bSECRETARY RESIGNED
2005-12-01RES04£ NC 10000/15000 07/11/
2005-12-01123NC INC ALREADY ADJUSTED 07/11/05
2005-12-0188(2)RAD 07/11/05--------- £ SI 550@1=550 £ IC 10000/10550
2005-11-24CERTNMCOMPANY NAME CHANGED DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED CERTIFICATE ISSUED ON 24/11/05
2005-11-14288bDIRECTOR RESIGNED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 3RD FLOOR, STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2005-01-28288bSECRETARY RESIGNED
2005-01-28288aNEW SECRETARY APPOINTED
2004-11-19225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6712 - Security broking & fund management



Licences & Regulatory approval
We could not find any licences issued to ECHELON WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2009-07-03
Meetings of Creditors2008-12-02
Petitions to Wind Up (Companies)2008-10-28
Fines / Sanctions
No fines or sanctions have been issued against ECHELON WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECHELON WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6712 - Security broking & fund management

Intangible Assets
Patents
We have not found any records of ECHELON WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECHELON WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of ECHELON WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHELON WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6712 - Security broking & fund management) as ECHELON WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECHELON WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyECHELON WEALTH MANAGEMENT LIMITEDEvent Date2009-07-03
In the Court of Session (in liquidation) Company Number: SC274910 Notice is also hereby given, pursuant to Section 172(2) of the Insolvency Act 1986 and Rule 4.23 of the Insolvency (Scotland) Rules 1986, that a Meeting of the Creditors of the above named Company will be held at Regus Business Meetings, City Point, 1 Ropemaker Street, London EC2Y 9HT, on 22 July 2009 at 11.30 am. The resolutions to be proposed at the meeting are the removal of the Joint Liquidators, and if required, the granting of their release, appointing a new liquidator, and determining how the costs of summoning and holding the meeting will be met. Any creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Creditor. Proxies to be used at the Meeting must be lodged with the Joint Liquidators at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, prior to the meeting. S R Cork and A C Spicer , Joint Liquidators 30 June 2009.
 
Initiating party Event TypeMeetings of Creditors
Defending partyECHELON WEALTH MANAGEMENT LIMITEDEvent Date2008-12-02
The Insolvency Act 1986 In the Court of Session (In Liquidation) Registered Number: SC274910 We, Stephen Robert Cork and Anthony Cliff Spicer of Smith & Williamson Limited hereby give notice that we have been duly appointed Joint Interim Liquidators of the above-named Company on 11 November 2008. All persons having in their possession any of the effects of the Company must deliver them to us and all debts due to the Company must be paid to us. Notice is also hereby given, pursuant to Rule 4.12 of the Insolvency (Scotland) Rules 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, on 16 December 2008 at 11.30 am. Resolutions proposed at the meeting will include a resolution confirming the appointment of the Joint Liquidators of the Company, proposing the establishment of a Liquidation Committee, and authorising the Joint Liquidators to act either jointly or alone. In the event that a Liquidation Committee is not established, the Joint Liquidators will seek approval from creditors of the basis for their remuneration. Any Creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Creditor. Proxies to be used at the Meeting must be lodged with the Joint Interim Liquidators, at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, prior to the meeting. S R Cork & A C Spicer , Joint Interim Liquidators 28 November 2008.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyECHELON WEALTH MANAGEMENT LIMITEDEvent Date2008-10-28
Notice is hereby given that in a Petition presented on 17 October 2008, by Stokors SA, having its seat at 14 Cours de Rive, Case Postal 3637, 1211 Geneva 3, Switzerland for an order to wind up Echelon Wealth Management Limited, having its registered office at 272 Bath Street, Glasgow G2 4JR, the Lord Ordinary by interlocutor dated 17 October 2008 appointed any person interested, if they intend to show cause why the crave of the petition should not be granted, to lodge answers thereto at the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within 8 days after this advertisement and meantime appointed Blair Carnegie Nimmo of KPMG, Saltire Court, 20 Castle Terrace, Edinburgh to be provisional liquidator. Alan McMillan Burness, 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Solicitor for Petitioner.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECHELON WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECHELON WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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