Established in 1996, Ecosse Subsea Systems Ltd are based in Aberdeen. The business has 3 directors listed as Frisbie, Hilary, Mcdonald, Martin James, Mcnab, Alistair Ian James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Martin James | 02 March 2018 | - | 1 |
| MCNAB, Alistair Ian James | 09 March 2007 | 19 March 2009 | 1 |
| 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 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH03 - Change of particulars for secretary | 16 March 2020 | |
| AD01 - Change of registered office address | 16 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 26 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 | 26 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 | |
| CS01 - N/A | 06 April 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| AP01 - 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 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM02 - Termination of appointment of secretary | 07 March 2018 | |
| AP03 - Appointment of secretary | 07 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| AP01 - Appointment of director | 25 April 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| MR01 - N/A | 08 September 2016 | |
| MR01 - N/A | 01 September 2016 | |
| MR04 - N/A | 11 August 2016 | |
| RESOLUTIONS - N/A | 23 March 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AP01 - Appointment of director | 29 June 2015 | |
| RESOLUTIONS - N/A | 07 May 2015 | |
| MR05 - N/A | 07 May 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| RESOLUTIONS - N/A | 27 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| RESOLUTIONS - N/A | 04 December 2014 | |
| SH01 - Return of Allotment of shares | 04 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 December 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| SH01 - Return of Allotment of shares | 20 July 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| SH01 - Return of Allotment of shares | 13 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 July 2012 | |
| RP04 - N/A | 19 April 2012 | |
| RP04 - N/A | 19 April 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 410(Scot) - N/A | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363s - Annual Return | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 287 - Change in situation or address of Registered Office | 26 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 24 December 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1996 | |
| MEM/ARTS - N/A | 01 March 1996 | |
| 287 - Change in situation or address of Registered Office | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| CERTNM - Change of name certificate | 26 February 1996 | |
| NEWINC - New incorporation documents | 05 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2016 | Outstanding |
N/A |
| A registered charge | 16 August 2016 | Fully Satisfied |
N/A |
| Floating charge | 18 September 2009 | Fully Satisfied |
N/A |
