ECOSSE SUBSEA SCAR HOLDINGS LIMITED

Company number SC496885

Date	Type	Description	View / Download
18 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2018	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP on 30 April 2018	(1 page)
07 Mar 2018	AP01	Appointment of Martin James Mcdonald as a director on 2 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Clyde Winston Hewlett as a director on 2 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Keith Michael Mcdermott as a director on 2 March 2018	(1 page)
07 Mar 2018	TM02	Termination of appointment of Clp Secretaries Limited as a secretary on 2 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Mark Alexander Gillespie as a director on 2 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Maureen Elizabeth Petrie as a director on 2 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Michael William Neil Wilson as a director on 2 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Michael Sutherland Cowie as a director on 2 March 2018	(1 page)
07 Mar 2018	AP03	Appointment of Hilary Frisbie as a secretary on 2 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr. Steven Cowie as a director on 2 March 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
18 Jul 2017	PSC02	Notification of Ecosse Subsea Limited as a person with significant control on 18 July 2017	(2 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Mark Alexander Gillespie as a director on 13 March 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
01 Sep 2016	MR01	Registration of charge SC4968850001, created on 16 August 2016	(13 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175/conflicts of interest/loan agreements approved. 22/03/2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000	(6 pages)
29 Jun 2015	AP01	Appointment of Michael Sutherland Cowie as a director on 26 June 2015	(3 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 1,000.00	(4 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175/conflict of interest 26/06/2015	(4 pages)