ECOSSE SUBSEA LIMITED

Company number SC496834

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2021	TM01	Termination of appointment of Charles Warren Davison Jr as a director on 30 June 2021	(1 page)
30 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
06 May 2020	AP01	Appointment of Mr Desmond Smithwhite as a director on 30 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Steven Cowie as a director on 14 April 2020	(1 page)
16 Mar 2020	CH01	Director's details changed for Martin James Mcdonald on 16 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Charles Warren Davison Jr on 16 March 2020	(2 pages)
16 Mar 2020	CH03	Secretary's details changed for Hilary Frisbie on 16 March 2020	(1 page)
16 Mar 2020	CH01	Director's details changed for Mr Steven Cowie on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP Scotland to Building 3, Levels 2 and 3 Aberdeen International Business Park Dyce Drive Dyce Aberdeen AB21 0BR on 16 March 2020	(1 page)
03 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
04 Sep 2019	MR04	Satisfaction of charge SC4968340001 in full	(1 page)
26 Jul 2019	AP01	Appointment of Mr Charles Warren Davison Jr as a director on 24 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Clyde Winston Hewlett as a director on 24 July 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(5 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 0.04	(6 pages)
18 Oct 2018	SH20	Statement by Directors	(1 page)
18 Oct 2018	CAP-SS	Solvency Statement dated 17/10/18	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)