ECOSSE SUBSEA LIMITED
| Status | DISSOLVED |
| Company No. | SC496834 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2015 |
| Age | 9 years, 3 months, 25 days |
| Jurisdiction | Scotland |
| Dissolution | 09 Nov 2021 |
| Years | 2 years, 6 months, 20 days |
SUMMARY
ECOSSE SUBSEA LIMITED is an dissolved private limited company with number SC496834. It was incorporated 9 years, 3 months, 25 days ago, on 04 February 2015 and it was dissolved 2 years, 6 months, 20 days ago, on 09 November 2021. The company address is Building 3, Levels 2 And 3 Aberdeen International Business Park Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce, AB21 0BR, Aberdeen, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 09 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Charles Warren Davison Jr
Documents
Dissolution voluntary strike off suspended
Date: 30 Jun 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 28 Apr 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-30
Officer name: Mr Desmond Smithwhite
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Cowie
Termination date: 2020-04-14
Documents
Change person director company with change date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin James Mcdonald
Change date: 2020-03-16
Documents
Change person director company with change date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-16
Officer name: Mr Charles Warren Davison Jr
Documents
Change person secretary company with change date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-16
Officer name: Hilary Frisbie
Documents
Change person director company with change date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Cowie
Change date: 2020-03-16
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-16
Old address: Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP Scotland
New address: Building 3, Levels 2 and 3 Aberdeen International Business Park Dyce Drive Dyce Aberdeen AB21 0BR
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Mortgage satisfy charge full
Date: 04 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4968340001
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Warren Davison Jr
Appointment date: 2019-07-24
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clyde Winston Hewlett
Termination date: 2019-07-24
Documents
Confirmation statement with updates
Date: 22 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital statement capital company with date currency figure
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-18
Capital : 0.04 GBP
Documents
Legacy
Date: 18 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/10/18
Documents
Resolution
Date: 18 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Address
Type: AD01
Old address: Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Change date: 2018-04-30
New address: Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP
Documents
Resolution
Date: 22 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-02
Officer name: Clyde Winston Hewlett
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin James Mcdonald
Appointment date: 2018-03-02
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-02
Officer name: Maureen Elizabeth Petrie
Documents
Termination secretary company with name termination date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-02
Officer name: Clp Secretaries Limited
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-02
Officer name: Keith Michael Mcdermott
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-02
Officer name: Mark Alexander Gillespie
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Neil Wilson
Termination date: 2018-03-02
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-02
Officer name: Michael Sutherland Cowie
Documents
Notification of a person with significant control
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Oceaneering International Services Limited
Notification date: 2018-03-02
Documents
Cessation of a person with significant control
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael William Neil Wilson
Cessation date: 2018-03-02
Documents
Appoint person secretary company with name date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-03-02
Officer name: Hilary Frisbie
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-02
Officer name: Mr. Steven Cowie
Documents
Capital allotment shares
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-02
Capital : 1,158.3 GBP
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type group
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital name of class of shares
Date: 21 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael William Neil Wilson
Notification date: 2017-07-13
Documents
Withdrawal of a person with significant control statement
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-13
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alexander Gillespie
Appointment date: 2017-03-13
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Accounts with accounts type group
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 01 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2016
Action Date: 16 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4968340001
Charge creation date: 2016-08-16
Documents
Capital name of class of shares
Date: 13 May 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2016
Action Date: 03 May 2016
Category: Capital
Type: SH01
Date: 2016-05-03
Capital : 1,043.20 GBP
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-26
Officer name: Michael Sutherland Cowie
Documents
Change account reference date company current extended
Date: 19 May 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-02-28
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 05 May 2015
Category: Capital
Type: SH01
Date: 2015-05-05
Capital : 1,002.16 GBP
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 05 May 2015
Category: Capital
Type: SH01
Capital : 963.00 GBP
Date: 2015-05-05
Documents
Resolution
Date: 07 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
436 BEARWOOD ROAD,SMETHWICK,B66 4EY
| Number: | 10847382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 WARES LANE,BRIDGWATER,TA6 7RA
| Number: | 08022370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 LEICESTER SQUARE,,WC2H 7LA
| Number: | 01606318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 SHERINGHAM WAY,POULTON-LE-FYLDE,FY6 7EE
| Number: | 11106268 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
STUDIOUS BUILDING (READING) LIMITED
6TH FLOOR CHARLOTTE BUILDING,LONDON,W1T 1QL
| Number: | 09867435 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
16 HASTINGS HOUSE AUCKLAND PARK,MILTON KEYNES,MK1 1BU
| Number: | 10591783 |
| Status: | ACTIVE |
| Category: | Private Limited Company |