ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED
COMPANY NUMBER
SC496892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
05/02/2015
20/12/2018
ECOSSE SUBSEA OS SPOOLBASE LIMITED
ABERDEEN
AB10 1XL
6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Credit Risk Overview
Want to learn more about ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOSSE IP LIMITED | In Liquidation | View Report |
| ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED | Company is dissolved | View Report |
| ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 01/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
Credit Risk Overview
Want to learn more about ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 309 Past: 319 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOSSE IP LIMITED | In Liquidation | View Report |
| ECOSSE IP AMBIENT HOLDINGS LIMITED | Company is dissolved | View Report |
| ECOSSE IP AMBIENT LIFTING LIMITED | Company is dissolved | View Report |
| ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED | Company is dissolved | View Report |
| ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED | Company is dissolved | View Report |
| MASFAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 01/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 25/07/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 29/05/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 11/03/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 08/03/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 18/01/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 15/01/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 27/10/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 19/10/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/09/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 09/08/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 20/07/2023 | New Board Member Dorothy Margaret Burke (925302618) Appointed |
| 06/07/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 29/06/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 28/06/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 19/05/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/04/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 06/04/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 05/04/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 23/03/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 13/03/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 08/03/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 13/02/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 03/02/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 23/01/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 05/01/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 07/11/2022 | New Board Member Mark Alexander Gillespie (910330901) Appointed |
| 15/09/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 06/09/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 27/07/2022 | New Board Member Mark Alexander Gillespie (910330901) Appointed |
| 11/07/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 07/07/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 30/06/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 23/06/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 16/06/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 09/06/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 19/05/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 19/05/2022 | New Board Member Michael William Neil Wilson (905635372) Appointed |
| 19/05/2022 | New Board Member Dorothy Margaret Burke (925302618) Appointed |
| 19/05/2022 | New Board Member Mark Alexander Gillespie (910330901) Appointed |
| 27/04/2022 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 04/02/2021 | New Company Secretary HM SECRETARIES LIMITED (927920822) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
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