ECOSSE SUBSEA SCAR HOLDINGS LIMITED - DYCE
Company Profile | Company Filings |
Overview
ECOSSE SUBSEA SCAR HOLDINGS LIMITED is a Private Limited Company from DYCE SCOTLAND and has the status: Dissolved - no longer trading.
ECOSSE SUBSEA SCAR HOLDINGS LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: SC496885. The accounts status is TOTAL EXEMPTION FULL.
ECOSSE SUBSEA SCAR HOLDINGS LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: SC496885. The accounts status is TOTAL EXEMPTION FULL.
ECOSSE SUBSEA SCAR HOLDINGS LIMITED - DYCE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK
DYCE
ABERDEEN
AB21 0BR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2021 | 05/03/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JAMES MCDONALD | Jan 1964 | British | Director | 2018-03-02 | CURRENT |
MR DESMOND SMITHWHITE | Oct 1974 | British | Director | 2020-04-30 | CURRENT |
HILARY FRISBIE | Secretary | 2018-03-02 | CURRENT | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2015-02-04 UNTIL 2018-03-02 | RESIGNED | ||
MICHAEL WILLIAM NEIL WILSON | Jun 1964 | British | Director | 2015-02-04 UNTIL 2018-03-02 | RESIGNED |
MAUREEN ELIZABETH PETRIE | Mar 1969 | British | Director | 2015-02-04 UNTIL 2018-03-02 | RESIGNED |
MR CLYDE WINSTON HEWLETT | Oct 1954 | American | Director | 2018-03-02 UNTIL 2019-07-24 | RESIGNED |
MR MARK ALEXANDER GILLESPIE | Aug 1970 | British | Director | 2017-03-13 UNTIL 2018-03-02 | RESIGNED |
MR CHARLES WARREN DAVISON JR | Sep 1968 | American | Director | 2019-07-24 UNTIL 2021-06-30 | RESIGNED |
MR STEVEN COWIE | Oct 1967 | British | Director | 2018-03-02 UNTIL 2020-04-14 | RESIGNED |
MICHAEL SUTHERLAND COWIE | Apr 1970 | British | Director | 2015-06-26 UNTIL 2018-03-02 | RESIGNED |
MR KEITH MICHAEL MCDERMOTT | Jan 1963 | British | Director | 2015-02-04 UNTIL 2018-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecosse Subsea Limited | 2017-07-18 | Aberdeen |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |