ECOSSE SUBSEA SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ECOSSE SUBSEA SYSTEMS LIMITED
COMPANY NUMBER
SC163105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/1996
(28 years and 10 months old)
WEBSITE
www.ecosse-subsea.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2019
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
05/02/1996
27/02/1996
COUNTSAVE LIMITED
ABERDEEN
AB21 0BR
Telephone: 01330826870
TPS: No
Building 3, Levels 2 And 3
Aberdeen International Business
Aberdeen
AB21 0BR
AB21 0BR
Telephone: 758500
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOSSE SUBSEA SCAR HOLDINGS LIMITED | Company is dissolved | View Report |
| ECOSSE SUBSEA SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 30/05/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 27/05/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
Credit Risk Overview
Want to learn more about ECOSSE SUBSEA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOSSE SUBSEA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOSSE SUBSEA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Feb 1936 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 30/05/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 27/05/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 26/05/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 23/05/2022 | New Board Member Martin James McDonald (924390529) Appointed |
| 23/05/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 23/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 08/05/2020 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 08/05/2020 | Steven Cowie (919701242) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 30/07/2019 | Clyde Winston Hewlett (924390443) has left the board |
| 30/07/2019 | New Board Member Charles Warren Davison Jr (926089582) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Martin James McDonald (924390529) Appointed |
| 09/03/2018 | New Board Member Steven Cowie (919701242) Appointed |
| 09/03/2018 | New Board Member Clyde Winston Hewlett (924390443) Appointed |
| 09/03/2018 | New Company Secretary Hilary Frisbie (924389719) Appointed |
| 09/03/2018 | Michael William Neil Wilson (905635372) has left the board |
| 09/03/2018 | Keith Michael McDermott (915830640) has left the board |
| 09/03/2018 | Michael Sutherland Cowie (919892968) has left the board |
| 09/03/2018 | Mark Alexander Gillespie (910330901) has left the board |
| 09/03/2018 | CLP SECRETARIES LIMITED (912806156) has left the board |
| 09/03/2018 | Maureen Elizabeth Petrie (917062409) has left the board |
| 10/01/2018 | New Accounts filed |
| 27/04/2017 | New Board Member Mark Alexander Gillespie (910330901) Appointed |
| 27/02/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 01/07/2015 | New Board Member Michael Sutherland Cowie (919892968) Appointed |
| 08/02/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 10/02/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 19/09/2013 | New Board Member Keith Michael McDermott (915830640) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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