Company information:
Ecosse Subsea Systems Limited (No: SC163105)
Status: Active - Proposal to Strike off
Incorporated: 02-May-1996
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 03-Sep-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN JAMES MCDONALD ( DOB: Jan-1964 From: Mar-2018 )
Current Director: DESMOND SMITHWHITE ( DOB: Oct-1974 From: Apr-2020 )
Current Secretary: HILARY FRISBIE ( From: Mar-2018 )
Resigned Director: STEVEN COWIE ( DOB: Oct-1967 From: Mar-2018 To: Apr-2020 )
Resigned Director: MICHAEL SUTHERLAND COWIE ( From: Jun-2015 To: Mar-2018 )
Resigned Director: CHARLES WARREN DAVISON JR ( DOB: Sep-1968 From: Jul-2019 To: Jun-2021 )
Resigned Director: MARK ALEXANDER GILLESPIE ( DOB: Aug-1970 From: Mar-2017 To: Mar-2018 )
Resigned Director: CLYDE WINSTON HEWLETT ( DOB: Oct-1954 From: Mar-2018 To: Jul-2019 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: KEITH MICHAEL MCDERMOTT ( DOB: Jan-1963 From: Sep-2013 To: Mar-2018 )
Resigned Director: ALISTAIR IAN JAMES MCNAB ( From: Mar-2007 To: Mar-2009 )
Resigned Director: MAUREEN ELIZABETH PETRIE ( From: Jul-2012 To: Mar-2018 )
Resigned Director: MICHAEL WILLIAM NEIL WILSON ( DOB: Jun-1964 From: Feb-1996 To: Mar-2018 )
Resigned Secretary: CLP SECRETARIES LIMITED ( From: Jan-2008 To: Mar-2018 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: VIOLET WILSON ( DOB: Feb-1936 From: Feb-1996 To: Jan-2008 )
Persons of Significant Control:
Ecosse Subsea Scar Holdings Limited, Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland: Ownership of shares – 75% or more (Notified: 2017-02-23, Ceased: 2018-10-25)
Oceaneering International Services Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-25)