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ECOSSE SUBSEA SYSTEMS LIMITED - Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
Company Information
- Company registration number
- SC163105
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive
- Dyce
- Aberdeen
- AB21 0BR
- Scotland Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland UK
Management
- Managing Directors
- MCDONALD, Martin James
- SMITHWHITE, Desmond
- Company secretaries
- FRISBIE, Hilary
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-05
- Dissolved on
- 2022-03-08
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Oceaneering International Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COUNTSAVE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-03-09
- Last Date: 2021-02-23
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ECOSSE SUBSEA SYSTEMS LIMITED Company Description
- ECOSSE SUBSEA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC163105. Its current trading status is "closed". It was registered 1996-02-05. It was previously called COUNTSAVE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive .
Get ECOSSE SUBSEA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-03-08) - GAZ2(A)
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-25) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-10-26) - PSC07
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dissolution-application-strike-off-company (2021-12-09) - DS01
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gazette-notice-voluntary (2021-12-21) - GAZ1(A)
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notification-of-a-person-with-significant-control (2021-10-26) - PSC02
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mortgage-satisfy-charge-full (2021-12-02) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
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change-person-secretary-company-with-change-date (2020-03-16) - CH03
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change-person-director-company-with-change-date (2020-03-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-04) - MR04
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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accounts-with-accounts-type-full (2018-01-04) - AA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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resolution (2018-10-18) - RESOLUTIONS
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legacy (2018-10-18) - CAP-SS
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legacy (2018-10-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-18) - SH19
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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resolution (2016-03-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-08) - MR01
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mortgage-satisfy-charge-full (2016-08-11) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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resolution (2015-05-07) - RESOLUTIONS
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mortgage-charge-part-release-with-charge-number (2015-05-07) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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resolution (2015-01-27) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-12-04) - SH02
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resolution (2014-12-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-01-03) - AA
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accounts-with-accounts-type-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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capital-allotment-shares (2014-12-04) - SH01
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change-person-director-company-with-change-date (2014-10-10) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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appoint-person-director-company-with-name (2013-09-17) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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capital-allotment-shares (2012-07-20) - SH01
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capital-allotment-shares (2012-07-13) - SH01
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resolution (2012-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-13) - AP01
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capital-name-of-class-of-shares (2012-07-13) - SH08
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second-filing-of-form-with-form-type-made-up-date (2012-04-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-04-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-09-24) - 410(Scot)
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363s
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legacy (2008-02-26) - 288b
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legacy (2008-02-26) - 288a
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legacy (2008-02-26) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
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legacy (2007-07-17) - 288a
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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legacy (2006-02-09) - 288c
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legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-24) - AA
keyboard_arrow_right 2002
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-28) - AA
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legacy (2001-02-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-19) - AA
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legacy (2000-02-09) - 363s
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accounts-with-accounts-type-small (2000-01-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-12) - AA
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legacy (1999-02-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-24) - AA
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-16) - 224
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memorandum-articles (1996-03-01) - MEM/ARTS
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legacy (1996-02-27) - 287
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legacy (1996-02-27) - 288
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incorporation-company (1996-02-05) - NEWINC
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certificate-change-of-name-company (1996-02-26) - CERTNM