ECTS EVENTS LIMITED
Overview
| Company Name | ECTS EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234573 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECTS EVENTS LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is ECTS EVENTS LIMITED located?
| Registered Office Address | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECTS EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ECTS EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Chris Meier as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Geert Carmeliet as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nuria Guanabens as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gudrun Maria Stenbeck as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Maria Obermayer-Pietsch as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carola Maria Zillikens as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Hanna Maaria Taipaleenmaki as a director on May 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martina Rauner as a director on May 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorenz Hofbauer as a director on May 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claus-Christian Jochen Glueer as a director on May 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erik Fink Eriksen as a director on May 16, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of European Calcified Tissue Society as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 16, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Professor Bo Abrahamsen as a director on May 26, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ECTS EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUGNAI, Roberta, Mme | Secretary | Avenue Emile Vandervelde Orp Le Grand 1350 120 Belgium | 210992420001 | |||||||
| ABRAHAMSEN, Bo, Professor | Director | Dept Of Medicine Dk-4300, Holbæk Holbæk Hospital Denmark | Denmark | Danish | 249491110001 | |||||
| CARMELIET, Geert | Director | 3052 Blanden Vinkenbosstraat 44 Belgium | Belgium | Belgian | 284867790001 | |||||
| MEIER, Chris | Director | CH4059 Basel Arabienstrasse 40 Switzerland | Switzerland | Peruvian | 284867060001 | |||||
| TETI, Anna Maria, Professor | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Italy | Italian | 209468120001 | |||||
| SHERWOOD, Amanda Leigh | Secretary | 6 Court View Close Almondsbury BS32 4DW Bristol Avon | British | 77484980001 | ||||||
| ARNETT, Timothy Richard, Professor | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | United Kingdom | British | 140409940001 | |||||
| BAKKER, Astrid Diana, Dr | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Netherlands | Dutch | 180159340001 | |||||
| BARON, Roland, Professor | Director | 333 Cedar Street, Shm Ie-55 Dept Of Orthopaedics CT 06520 New Haven Connecticut Usa | Usa | Usa | 123391680001 | |||||
| BIANCHI, Maria Luisa, Dr | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Italy | Italian | 140409660001 | |||||
| BOONEN, Steven, Professor | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Belgium | Belgian | 170139830001 | |||||
| COHEN-SOLAL, Martine | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | France | French | 170139840001 | |||||
| DIEZ-PEREZ, Adolfo, Professor | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Spain | Spanish | 141150500001 | |||||
| EASTELL, Richard, Professor | Director | 289 Ringinglow Road Bents Green S11 7PZ Sheffield | England | British | 49529790001 | |||||
| ERIKSEN, Erik Fink, Professor | Director | Oslo University Hospital Pb 4959 Nydalen NO0424 Oslo Dept Of Endocrinology Norway | Norway | Danish | 183718820001 | |||||
| GLUEER, Claus-Christian Jochen, Dr | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Germany | German | 180159360001 | |||||
| GUANABENS, Nuria, Dr | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Spain | Spanish | 210976570001 | |||||
| HELFRICH, Marie Hermine, Dr | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Scotland | Dutch | 140409470001 | |||||
| HOFBAUER, Lorenz, Professor | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Germany | German | 152448270001 | |||||
| IDRIS, Aymen Ibrahim, Dr | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | United Kingdom | British | 152448540001 | |||||
| LANGDAHL, Bente Lomholt, Ass Professor | Director | Sophus Banditzug Ss Aabyhoj Dk 8230 Denmark | Denmark | Danish | 113069430001 | |||||
| MARIE, Pierre, Dr | Director | 1 Bis Rue Louis Moreaux Sannois 95110 France | France | French | 113071200001 | |||||
| OBERMAYER-PIETSCH, Barbara Maria, Prof, Md | Director | Div. Endocrinology And Metabolism Auenbruggerplatz 15 A-8036 Graz Medical University Graz Austria | Austria | Austrian | 226947320001 | |||||
| RALSTON, Stuart Hamilton, Professor | Director | 8 Bath Street AB39 2DH Stonehaven Kincardineshire | British | 76557560001 | ||||||
| RAUNER, Martina, Dr | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Germany | Austrian | 179626170001 | |||||
| STENBECK, Gudrun Maria, Dr | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | England | German | 179627070001 | |||||
| TAIPALEENMAKI, Hanna Maaria, Dr | Director | Methfesselstrasse 20257 Hamburg 76 Germany | Germany | Finnish | 235032050001 | |||||
| TETI, Anna Maria, Professor | Director | Via Innocenzo Xii N 11 Ariccia 00040 Italy | Italian | 76557550001 | ||||||
| VAN LEEVWEN, Johannes Peter Thomas Maria, Dr | Director | Keizer Karelweg 85 Amstelveen 1185 Hp Netherlands | Dutch | 83337380001 | ||||||
| ZILLIKENS, Carola Maria, Professor | Director | Raeburn Christie Clark & Wallace 12-16 Albyn Place AB10 1PS Aberdeen | Netherlands | Dutch | 198728960001 |
Who are the persons with significant control of ECTS EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Calcified Tissue Society | Apr 06, 2016 | AB10 1PS Aberdeen 12-16 Albyn Place Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ECTS EVENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | Apr 06, 2016 | The 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 ECTS EVENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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