Company number SC431896
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 33 EDAY DRIVE, ABERDEEN, ABERDEENSHIRE, AB15 6LG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 5 September 2016 with updates; Company name changed ejidike consulting engineers LTD\certificate issued on 08/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-05
. The most likely internet sites of ECE SUBSEA LTD are www.ecesubsea.co.uk, and www.ece-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 4 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ece Subsea Ltd is a Private Limited Company.
The company registration number is SC431896. Ece Subsea Ltd has been working since 05 September 2012.
The present status of the company is Active. The registered address of Ece Subsea Ltd is 33 Eday Drive Aberdeen Aberdeenshire Ab15 6lg. . EJIDIKE, Emelda is a Secretary of the company. EJIDIKE, Afam Anthony is a Director of the company. Secretary EJIDIKE, Susan has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
EJIDIKE, Susan
Resigned: 26 September 2013
Appointed Date: 05 September 2012
Persons With Significant Control
Mr Afam Anthony Ejidike
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ECE SUBSEA LTD Events
22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
11 Nov 2016
Confirmation statement made on 5 September 2016 with updates
08 Feb 2016
Company name changed ejidike consulting engineers LTD\certificate issued on 08/02/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-05
29 Sep 2015
Total exemption small company accounts made up to 30 March 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 2 more events
05 Jun 2014
Total exemption small company accounts made up to 30 September 2013
04 Oct 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
26 Sep 2013
Appointment of Miss Emelda Ejidike as a secretary
26 Sep 2013
Termination of appointment of Susan Ejidike as a secretary
05 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)