EUROPEAN CALCIFIED TISSUE SOCIETY

EUROPEAN CALCIFIED TISSUE SOCIETY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameEUROPEAN CALCIFIED TISSUE SOCIETY
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC220522
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN CALCIFIED TISSUE SOCIETY?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is EUROPEAN CALCIFIED TISSUE SOCIETY located?

    Registered Office Address
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN CALCIFIED TISSUE SOCIETY?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for EUROPEAN CALCIFIED TISSUE SOCIETY?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2021

    What are the latest filings for EUROPEAN CALCIFIED TISSUE SOCIETY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2022

    LRESSP

    Total exemption full accounts made up to Dec 31, 2020

    19 pagesAA

    Termination of appointment of Andre Van Wijnen as a director on May 04, 2021

    1 pagesTM01

    Termination of appointment of Elena Tsourdi as a director on May 04, 2021

    1 pagesTM01

    Termination of appointment of Nuria Guanabens as a director on May 04, 2021

    1 pagesTM01

    Termination of appointment of Barbara Maria Obermayer-Pietsch as a director on May 04, 2021

    1 pagesTM01

    Termination of appointment of Carola Maria Zillikens as a director on May 04, 2021

    1 pagesTM01

    Termination of appointment of Gudrun Maria Stenbeck as a director on May 04, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 15, 2021 with updates

    3 pagesCS01

    Appointment of Andre Van Wijnen as a director on May 11, 2019

    2 pagesAP01

    Appointment of Elena Tsourdi as a director on May 11, 2019

    2 pagesAP01

    Appointment of Geert Carmeliet as a director on May 11, 2019

    2 pagesAP01

    Appointment of Chris Meier as a director on May 11, 2019

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    20 pagesAA

    Termination of appointment of Martina Rauner as a director on May 11, 2019

    1 pagesTM01

    Termination of appointment of Lorenz Hofbauer as a director on May 11, 2019

    1 pagesTM01

    Termination of appointment of Claus Christian Glueer as a director on May 11, 2019

    1 pagesTM01

    Termination of appointment of Erik Fink Eriksen as a director on May 11, 2019

    1 pagesTM01

    Termination of appointment of Hanna Maaria Taipaleenmaki as a director on May 16, 2019

    1 pagesTM01

    Confirmation statement made on Jul 15, 2020 with updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    32 pagesAA

    Who are the officers of EUROPEAN CALCIFIED TISSUE SOCIETY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUGNAI, Roberta
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Secretary
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    209465460001
    ABRAHAMSEN, Bo, Professor
    Dept Of Medicine
    Dk-4300, Holbæk
    Holbæk Hospital
    Denmark
    Director
    Dept Of Medicine
    Dk-4300, Holbæk
    Holbæk Hospital
    Denmark
    DenmarkDanish249491110001
    CARMELIET, Geert
    3052 Blanden
    Vinkenbosstraat 44
    Belgium
    Director
    3052 Blanden
    Vinkenbosstraat 44
    Belgium
    BelgiumBelgian284867790001
    MEIER, Chris
    CH4059 Basel
    Arabienstrasse 40
    Switzerland
    Director
    CH4059 Basel
    Arabienstrasse 40
    Switzerland
    SwitzerlandPeruvian284867060001
    TETI, Anna Maria, Professor
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Director
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    ItalyItalian209468120001
    CROMPTON, Janet Helen
    The Old White Hart
    North Nibley
    GL11 6DS Dursley
    Glos
    Secretary
    The Old White Hart
    North Nibley
    GL11 6DS Dursley
    Glos
    British76557580001
    SHERWOOD, Amanda Leigh
    6 Court View Close
    Almondsbury
    BS32 4DW Bristol
    Avon
    Secretary
    6 Court View Close
    Almondsbury
    BS32 4DW Bristol
    Avon
    British77484980001
    ARNETT, Timothy Richard, Professor
    Oakwood Road
    NW11 6RL London
    52
    United Kingdom
    Director
    Oakwood Road
    NW11 6RL London
    52
    United Kingdom
    United KingdomBritish140409940001
    BAKKER, Astrid, Dr
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Director
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    NetherlandsDutch179626360001
    BARON, Roland, Professor
    Yale University School Of Medicine
    33 Cedar Street, Shm Ie-55, Dept Of Orthopaedics
    06520 New Haven
    Connecticut
    Usa
    Director
    Yale University School Of Medicine
    33 Cedar Street, Shm Ie-55, Dept Of Orthopaedics
    06520 New Haven
    Connecticut
    Usa
    UsaUsa123005860001
    BIANCHI, Maria Luisa, Dr
    Via Gb Bodoni
    20155 Milan
    4
    Italy
    Director
    Via Gb Bodoni
    20155 Milan
    4
    Italy
    ItalyItalian140409660001
    BOONEN, Steven, Professor
    Herestraat 49
    B3000 Leuven
    Leuven University Hospitals
    Belgium
    Director
    Herestraat 49
    B3000 Leuven
    Leuven University Hospitals
    Belgium
    BelgiumBelgian170139830001
    COHEN-SOLAL, Martine
    Hopital Lariboisiere
    2 Rue Ambroise Pare
    75010 Paris
    Inserm U606
    France
    Director
    Hopital Lariboisiere
    2 Rue Ambroise Pare
    75010 Paris
    Inserm U606
    France
    FranceFrench170139840001
    DIEZ-PEREZ, Adolfo, Professor
    Bruc
    08037 Barcelona
    168,5,2
    Spain
    Director
    Bruc
    08037 Barcelona
    168,5,2
    Spain
    SpainSpanish141150500001
    EASTELL, Richard, Professor
    289 Ringinglow Road
    Bents Green
    S11 7PZ Sheffield
    Director
    289 Ringinglow Road
    Bents Green
    S11 7PZ Sheffield
    EnglandBritish49529790001
    ERIKSEN, Erik Fink, Professor
    Oslo University Hospital
    Pb 4959 Nydalen
    NO0424 Oslo
    Dept Of Endocrinology
    Norway
    Director
    Oslo University Hospital
    Pb 4959 Nydalen
    NO0424 Oslo
    Dept Of Endocrinology
    Norway
    NorwayDanish183718820001
    GLUEER, Claus Christian, Dr
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Director
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    GermanyGerman179626850001
    GUANABENS, Nuria, Dr
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Director
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    SpainSpanish209468230001
    HELFRICH, Marie Hermine, Dr
    Desswood Place
    AB15 4DQ Aberdeen
    114
    Aberdeenshire
    United Kingdom
    Director
    Desswood Place
    AB15 4DQ Aberdeen
    114
    Aberdeenshire
    United Kingdom
    ScotlandDutch140409470001
    HOFBAUER, Lorenz, Professor
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Director
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    GermanyGerman152448270001
    IDRIS, Aymen Ibrahim, Dr
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Director
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    United KingdomBritish152448540001
    LANGDAHL, Bente Lomholt, Ass Professor
    Sophus Banditzug Ss
    Aabyhoj
    Dk 8230
    Denmark
    Director
    Sophus Banditzug Ss
    Aabyhoj
    Dk 8230
    Denmark
    DenmarkDanish113069430001
    MARIE, Pierre, Dr
    1 Bis Rue Louis Moreaux
    Sannois
    95110
    France
    Director
    1 Bis Rue Louis Moreaux
    Sannois
    95110
    France
    FranceFrench113071200001
    OBERMAYER-PIETSCH, Barbara Maria, Dr
    Medical University Graz
    Auenbruggerplatz 15
    A-8036 Graz
    Div Endocrinology And Metabolism
    Austria
    Director
    Medical University Graz
    Auenbruggerplatz 15
    A-8036 Graz
    Div Endocrinology And Metabolism
    Austria
    AustriaAustrian198728590001
    PAPAPOULOS, Socrates, Professor
    Javastraat
    2585 AR The Hague
    64
    Netherlands
    Director
    Javastraat
    2585 AR The Hague
    64
    Netherlands
    Other140409750001
    RALSTON, Stuart Hamilton, Professor
    8 Bath Street
    AB39 2DH Stonehaven
    Kincardineshire
    Director
    8 Bath Street
    AB39 2DH Stonehaven
    Kincardineshire
    British76557560001
    RAUNER, Martina, Dr
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Director
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    GermanyAustrian179626170001
    STENBECK, Gudrun Maria, Dr
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Director
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    EnglandGerman179627070001
    TAIPALEENMAKI, Hanna Maaria, Dr
    Methfesselstrasse
    20257 Hamburg
    76
    Germany
    Director
    Methfesselstrasse
    20257 Hamburg
    76
    Germany
    GermanyFinnish235032050001
    TETI, Anna Maria, Professor
    Via Innocenzo Xii N 11
    Ariccia
    00040
    Italy
    Director
    Via Innocenzo Xii N 11
    Ariccia
    00040
    Italy
    Italian76557550001
    TSOURDI, Elena
    01307 Dresden
    Thomas- Muentzer Platz 7
    Germany
    Director
    01307 Dresden
    Thomas- Muentzer Platz 7
    Germany
    GermanyGreek284867850001
    VAN LEEUWEN, Johannes Peter Thomas Maria, Dr
    Keizer Karelweg 85
    Amstelveen
    1185 Hp
    Netherlands
    Director
    Keizer Karelweg 85
    Amstelveen
    1185 Hp
    Netherlands
    Dutch76557570001
    VAN WIJNEN, Andre
    Headland Ctsw
    55902 Rochester
    2717
    United States
    Director
    Headland Ctsw
    55902 Rochester
    2717
    United States
    United StatesAmerican284872720001
    ZILLIKENS, Carola Maria, Professor
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Director
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    NetherlandsDutch198728960001

    What are the latest statements on persons with significant control for EUROPEAN CALCIFIED TISSUE SOCIETY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does EUROPEAN CALCIFIED TISSUE SOCIETY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2024Due to be dissolved on
    May 03, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0