ECS SUBSEA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/144 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/07/144 July 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 11 RAVELRIG DRIVE BALERNO MIDLOTHIAN EH14 7NQ |
| 07/12/107 December 2010 | NOTICE OF WINDING UP ORDER |
| 07/12/107 December 2010 | COURT ORDER NOTICE OF WINDING UP |
| 07/12/107 December 2010 | COURT ORDER NOTICE OF WINDING UP |
| 07/12/107 December 2010 | NOTICE OF WINDING UP ORDER |
| 30/09/1030 September 2010 | SAIL ADDRESS CHANGED FROM: ROOM 250, MATT PURDIE & SONS 48-54 MAIN STREET BLACKBURN WEST LOTHIAN EH47 7QS |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DR THOMAS MAXTON CRAWFORD |
| 30/09/1030 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM FALLA BRAE HOUSE ESHIELS BY PEEBLES PEEBLESHIRE EH45 8NA |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN EDGAR |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAWFORD |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 11 RAVELRIG DRIVE BALERNO EDINBURGH EH14 7NQ |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKENZIE |
| 16/08/1016 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 401 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM FALLA BRAE HOUSE GALASHIELS PEEBLES EH45 8NA |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED DAVID MURDOCH MACKENZIE |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY M & S ACCOUNTANCY & TAXATION LLP |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS; AMEND |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED FTN ANALYTIC LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 26 COTLANDS PARK LONGNIDDRY EAST LOTHIAN EH32 0QX |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: C/O ECS TECHNOLOGY LIMITED AGILENT BUILDING STATION ROAD, SOUTH QUEENSFERRY WEST LOTHIAN EH30 9TG |
| 20/05/0520 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
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