ECOSSE SUBSEA LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC496834
Status Active
Incorporation Date 4 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 sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' 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 2006 companies act 30/08/2016 . The most likely internet sites of ECOSSE SUBSEA LIMITED are www.ecossesubsea.co.uk, and www.ecosse-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Limited is a Private Limited Company. The company registration number is SC496834. Ecosse Subsea Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Ecosse Subsea 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: 04 February 2015

Director
COWIE, Michael Sutherland
Appointed Date: 26 June 2015
55 years old

Director
MCDERMOTT, Keith Michael
Appointed Date: 04 February 2015
62 years old

Director
PETRIE, Maureen Elizabeth
Appointed Date: 04 February 2015
56 years old

Director
WILSON, Michael William Neil
Appointed Date: 04 February 2015
61 years old

ECOSSE SUBSEA LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Dec 2016
Group of companies' 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 2006 companies act 30/08/2016

01 Sep 2016
Registration of charge SC4968340001, created on 16 August 2016
13 May 2016
Change of share class name or designation
...
... and 6 more events
19 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
07 May 2015
Statement of capital following an allotment of shares on 5 May 2015
  • GBP 1,002.16

07 May 2015
Statement of capital following an allotment of shares on 5 May 2015
  • GBP 963.00

07 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sect 175 conflict of interest/190 approval of non cash transactions 05/05/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 250

ECOSSE SUBSEA LIMITED Charges

16 August 2016
Charge code SC49 6834 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…