ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC496893
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES13 ‐ The directors of the company are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 30/08/2016 . The most likely internet sites of ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED are www.ecossesubseaambientholdings.co.uk, and www.ecosse-subsea-ambient-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecosse Subsea Ambient Holdings Limited is a Private Limited Company. The company registration number is SC496893. Ecosse Subsea Ambient Holdings Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Ecosse Subsea Ambient Holdings Limited is Commercial House 2 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . CLP SECRETARIES LIMITED is a Secretary of the company. COWIE, Michael Sutherland is a Director of the company. MCDERMOTT, Keith Michael is a Director of the company. PETRIE, Maureen Elizabeth is a Director of the company. WILSON, Michael William Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 05 February 2015
Director
COWIE, Michael Sutherland
Appointed Date: 26 June 2015
55 years old
Director
MCDERMOTT, Keith Michael
Appointed Date: 05 February 2015
62 years old
Director
PETRIE, Maureen Elizabeth
Appointed Date: 05 February 2015
56 years old
Director
WILSON, Michael William Neil
Appointed Date: 05 February 2015
61 years old

Persons With Significant Control

Ecosse Ip Limited
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Resolutions
  • RES13 ‐ The directors of the company are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 30/08/2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
29 Jun 2015
Appointment of Michael Sutherland Cowie as a director on 26 June 2015
19 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1

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