ECS SUBSEA LIMITED
Overview
| Company Name | ECS SUBSEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278447 |
| 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 ECS SUBSEA LIMITED?
- (3663) /
- (7310) /
Where is ECS SUBSEA LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECS SUBSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FTN ANALYTIC LIMITED | Jan 14, 2005 | Jan 14, 2005 |
What are the latest accounts for ECS SUBSEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for ECS SUBSEA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ECS SUBSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 11 Ravelrig Drive Balerno Midlothian EH14 7NQ* on Jan 06, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of Dr Thomas Maxton Crawford as a director | 3 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Room 250, Matt Purdie & Sons 48-54 Main Street Blackburn West Lothian EH47 7QS | 2 pages | AD02 | ||||||||||
Registered office address changed from * Falla Brae House Eshiels by Peebles Peebleshire EH45 8NA* on Sep 30, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Norman Edgar as a director | 3 pages | TM01 | ||||||||||
Termination of appointment of Thomas Crawford as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Mackenzie as a director | 2 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * 11 Ravelrig Drive Balerno Edinburgh EH14 7NQ* on Aug 16, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ECS SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Thomas Maxton | Director | Ravelrig Drive EH14 7NQ Balerno 11 Midlothian Uk | United Kingdom | British | 54306590002 | |||||
| M & S ACCOUNTANCY & TAXATION LLP | Secretary | Dalgety House Viewfield Terrace KY12 7HY Dunfermline Fife | 79535790005 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CRAWFORD, Thomas Maxton | Director | 11 Ravelrig Drive EH14 7NQ Balerno Lothian | United Kingdom | British | 54306590002 | |||||
| EDGAR, Norman Charles | Director | Galashiels EH45 8NA Peebles Falla Brae House | United Kingdom | British | 31277950001 | |||||
| MACKENZIE, David Murdoch | Director | 58 High Street EH40 3BH East Linton East Lothian | United Kingdom | British | 155090920001 | |||||
| PRIOR, Francis George Richard, Dr. | Director | 26 Cotlands Park EH32 0QX Longniddry Midlothian | Scotland | British | 102530240001 |
Does ECS SUBSEA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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