Having been setup in 2015, Ecosse Subsea Ltd have registered office in Dyce in Aberdeen, it has a status of "Active". There is only one director listed for Ecosse Subsea Ltd. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRISBIE, Hilary | 02 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH03 - Change of particulars for secretary | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| AD01 - Change of registered office address | 16 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 19 February 2020 | |
| MR04 - N/A | 04 September 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| TM01 - Termination of appointment of director | 26 July 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| RESOLUTIONS - N/A | 18 October 2018 | |
| SH19 - Statement of capital | 18 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2018 | |
| CAP-SS - N/A | 18 October 2018 | |
| AD01 - Change of registered office address | 30 April 2018 | |
| RESOLUTIONS - N/A | 22 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM02 - Termination of appointment of secretary | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| PSC02 - N/A | 07 March 2018 | |
| PSC07 - N/A | 07 March 2018 | |
| AP03 - Appointment of secretary | 07 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| SH01 - Return of Allotment of shares | 07 March 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| RESOLUTIONS - N/A | 21 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 September 2017 | |
| PSC01 - N/A | 19 July 2017 | |
| PSC09 - N/A | 13 July 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| RESOLUTIONS - N/A | 01 September 2016 | |
| MR01 - N/A | 01 September 2016 | |
| RESOLUTIONS - N/A | 13 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 13 May 2016 | |
| RESOLUTIONS - N/A | 05 May 2016 | |
| SH01 - Return of Allotment of shares | 05 May 2016 | |
| RESOLUTIONS - N/A | 23 March 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AA01 - Change of accounting reference date | 19 May 2015 | |
| RESOLUTIONS - N/A | 07 May 2015 | |
| SH01 - Return of Allotment of shares | 07 May 2015 | |
| SH01 - Return of Allotment of shares | 07 May 2015 | |
| NEWINC - New incorporation documents | 04 February 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 August 2016 | Fully Satisfied |
N/A |
