ECOSSE SUBSEA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 09/12/219 December 2021 | Application to strike the company off the register |
| 02/12/212 December 2021 | Satisfaction of charge SC1631050003 in full |
| 26/10/2126 October 2021 | Cessation of Ecosse Subsea Scar Holdings Limited as a person with significant control on 2018-10-25 |
| 26/10/2126 October 2021 | Notification of Oceaneering International Services Limited as a person with significant control on 2018-10-25 |
| 25/10/2125 October 2021 | Second filing of Confirmation Statement dated 2019-02-23 |
| 02/07/212 July 2021 | Termination of appointment of Charles Warren Davison Jr as a director on 2021-06-30 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR DESMOND SMITHWHITE |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM OCEANEERING HOUSE PITMEDDEN ROAD DYCE ABERDEENSHIRE AB21 0DP SCOTLAND |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES MCDONALD / 16/03/2020 |
| 16/03/2016 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / HILARY FRISBIE / 16/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COWIE / 16/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WARREN DAVISON JR / 16/03/2020 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1631050002 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLYDE HEWLETT |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR CHARLES WARREN DAVISON JR |
| 26/02/1926 February 2019 | Confirmation statement made on 2019-02-23 with updates |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 0.02 |
| 18/10/1818 October 2018 | REDUCE ISSUED CAPITAL 17/10/2018 |
| 18/10/1818 October 2018 | SOLVENCY STATEMENT DATED 17/10/18 |
| 18/10/1818 October 2018 | STATEMENT BY DIRECTORS |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM COMMERCIAL HOUSE, 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 07/03/187 March 2018 | SECRETARY APPOINTED HILARY FRISBIE |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MARTIN JAMES MCDONALD |
| 07/03/187 March 2018 | DIRECTOR APPOINTED CLYDE WINSTON HEWLETT |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR. STEVEN COWIE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCDERMOTT |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWIE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN PETRIE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR MARK ALEXANDER GILLESPIE |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1631050003 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1631050002 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1623 March 2016 | SECTION 175/CONFLICTS OF INTEREST/LOAN AGREEMENTS APPROVED 22/03/2016 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MICHAEL SUTHERLAND COWIE |
| 07/05/157 May 2015 | SECTION 175 CONFLICT OF INTEREST SECT 190 APPROVAL OF NON-CASH TRANSACTIONS 05/05/2015 |
| 07/05/157 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | AUTHORISE SECTION 175, DIRECTORS AUTHORISED BY THE SHAREHOLDERS TO APPROVE TRANSACTION ARRANGEMENT,DIRECTORS AUTHORISE ASSIGNATION, AUTHORISED SECTION 175(4)(A) AND SECTION 190. 23/01/2015 |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | SUB-DIVISION 02/12/14 |
| 04/12/144 December 2014 | SUB-DIVISION 02/12/14 |
| 04/12/144 December 2014 | ADOPT ARTICLES 02/12/2014 |
| 04/12/144 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 1002.16 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM NEIL WILSON / 01/02/2013 |
| 06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR KEITH MICHAEL MCDERMOTT |
| 18/02/1318 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 1000 |
| 13/07/1213 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MAUREEN ELIZABETH PETRIE |
| 13/07/1213 July 2012 | ADOPT ARTICLES 06/07/2012 |
| 13/07/1213 July 2012 | ABOLITION OF AUTHORISED SHARE CAPITAL, RE CLASSIFICATION OF SHARE CAPITAL, CAPITALISATION AND BONUS ISSUE OF SHARES 06/07/2012 |
| 19/04/1219 April 2012 | SECOND FILING WITH MUD 05/02/12 FOR FORM AR01 |
| 19/04/1219 April 2012 | SECOND FILING WITH MUD 05/02/11 FOR FORM AR01 |
| 06/02/126 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MCNAB |
| 23/04/0923 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY VIOLET WILSON |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM THE HOWE FORGLEN TURRIFF ABERDEENSHIRE AB53 4JJ |
| 26/02/0826 February 2008 | SECRETARY APPOINTED CLP SECRETARIES LIMITED |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 24/12/9724 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/03/961 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED COUNTSAVE LIMITED CERTIFICATE ISSUED ON 27/02/96 |
| 05/02/965 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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