Company Information for EUROPEAN CALCIFIED TISSUE SOCIETY
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
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Company Registration Number
SC220522
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
Company Name | |
---|---|
EUROPEAN CALCIFIED TISSUE SOCIETY | |
Legal Registered Office | |
12-16 ALBYN PLACE ABERDEEN AB10 1PS Other companies in AB10 | |
Company Number | SC220522 | |
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Company ID Number | SC220522 | |
Date formed | 2001-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-11 18:37:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERTA MUGNAI |
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BO ABRAHAMSEN |
||
ERIK FINK ERIKSEN |
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CLAUS CHRISTIAN GLUEER |
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NURIA GUANABENS |
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LORENZ HOFBAUER |
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BARBARA MARIA OBERMAYER-PIETSCH |
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MARTINA RAUNER |
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GUDRUN MARIA STENBECK |
||
HANNA MAARIA TAIPALEENMAKI |
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ANNA MARIA TETI |
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CAROLA MARIA ZILLIKENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINE COHEN-SOLAL |
Director | ||
AMANDA LEIGH SHERWOOD |
Company Secretary | ||
ASTRID BAKKER |
Director | ||
BENTE LOMHOLT LANGDAHL |
Director | ||
TIMOTHY RICHARD ARNETT |
Director | ||
MARIA LUISA BIANCHI |
Director | ||
STEVEN BOONEN |
Director | ||
AYMEN IBRAHIM IDRIS |
Director | ||
MARIE HERMINE HELFRICH |
Director | ||
PIERRE MARIE |
Director | ||
ROLAND BARON |
Director | ||
ADOLFO DIEZ-PEREZ |
Director | ||
RICHARD EASTELL |
Director | ||
SOCRATES PAPAPOULOS |
Director | ||
ANNA MARIA TETI |
Director | ||
JOHANNES PETER THOMAS MARIA VAN LEEUWEN |
Director | ||
STUART HAMILTON RALSTON |
Director | ||
JANET HELEN CROMPTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECTS EVENTS LIMITED | Director | 2013-12-13 | CURRENT | 2002-07-26 | Liquidation | |
ECTS EVENTS LIMITED | Director | 2010-06-29 | CURRENT | 2002-07-26 | Liquidation | |
ECTS EVENTS LIMITED | Director | 2013-05-20 | CURRENT | 2002-07-26 | Liquidation | |
ECTS EVENTS LIMITED | Director | 2013-05-20 | CURRENT | 2002-07-26 | Liquidation | |
ECTS EVENTS LIMITED | Director | 2017-05-13 | CURRENT | 2002-07-26 | Liquidation | |
ECTS EVENTS LIMITED | Director | 2016-05-16 | CURRENT | 2002-07-26 | Liquidation | |
ECTS EVENTS LIMITED | Director | 2015-04-26 | CURRENT | 2002-07-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:
| |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR GUDRUN MARIA STENBECK | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLA MARIA ZILLIKENS | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA MARIA OBERMAYER-PIETSCH | ||
APPOINTMENT TERMINATED, DIRECTOR ELENA TSOURDI | ||
APPOINTMENT TERMINATED, DIRECTOR NURIA GUANABENS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN WIJNEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUDRUN MARIA STENBECK | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHRIS MEIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA MAARIA TAIPALEENMAKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR BO ABRAHAMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE COHEN-SOLAL | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR HANNA MAARIA TAIPALEENMAKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR NURIA GUANABENS | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANNA MARIA TETI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENTE LANGDAHL | |
AP03 | Appointment of Ms Roberta Mugnai as company secretary on 2016-05-16 | |
TM02 | Termination of appointment of Amanda Leigh Sherwood on 2016-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTRID BAKKER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/02/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA LUISA BIANCHI | |
AP01 | DIRECTOR APPOINTED ASSOCIATE PROFESSOR CAROLA MARIA ZILLIKENS | |
AP01 | DIRECTOR APPOINTED DR BARBARA MARIA OBERMAYER-PIETSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR ERIK FINK ERIKSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYMEN IDRIS | |
AP01 | DIRECTOR APPOINTED DR GUDRUN MARIA STENBECK | |
AP01 | DIRECTOR APPOINTED DR CLAUS CHRISTIAN GLUEER | |
AP01 | DIRECTOR APPOINTED DR ASTRID BAKKER | |
AP01 | DIRECTOR APPOINTED DR MARTINA RAUNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOONEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEVEN BOONEN | |
AP01 | DIRECTOR APPOINTED MISS MARTINE COHEN-SOLAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MARIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE HELFRICH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADOLFO DIEZ-PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BARON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROLAND BARON / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASS PROFESSOR BENTE LOMHOLT LANGDAHL / 22/06/2010 | |
AP01 | DIRECTOR APPOINTED DR AYMEN IBRAHIM IDRIS | |
AP01 | DIRECTOR APPOINTED PROFESSOR LORENZ HOFBAUER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE MARIE / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE HERMINE HELFRICH / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADOLFO DIEZ-PEREZ / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA LUISA BIANCHI / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY RICHARD ARNETT / 22/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOCRATES PAPAPOULOS | |
288a | DIRECTOR APPOINTED PROFESSOR ADOLFO DIEZ-PEREZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 22/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES VAN LEEUWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA TETI | |
288a | DIRECTOR APPOINTED PROFESSOR TIMOTHY RICHARD ARNETT | |
288a | DIRECTOR APPOINTED PROFESSOR SOCRATES PAPAPOULOS | |
288a | DIRECTOR APPOINTED DR MARIA LUISA BIANCHI | |
288a | DIRECTOR APPOINTED DR MARIE HERMINE HELFRICH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 22/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 22/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 22/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 22/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/07/04 | |
363s | ANNUAL RETURN MADE UP TO 22/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Resolution | 2022-05-06 |
Appointmen | 2022-05-06 |
Notices to | 2022-05-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN CALCIFIED TISSUE SOCIETY
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as EUROPEAN CALCIFIED TISSUE SOCIETY are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EUROPEAN CALCIFIED TISSUE SOCIETY | Event Date | 2022-05-06 |
EUROPEAN CALCIFIED TISSUE SOCIETY Company Number: SC220522 Registered office: 12-16 Albyn Place, Aberdeen, AB10 1PS Principal trading address: N/A Notice is hereby given that the following resolutions… | |||
Initiating party | Event Type | Appointmen | |
Defending party | EUROPEAN CALCIFIED TISSUE SOCIETY | Event Date | 2022-05-06 |
Company Number: SC220522 Name of Company: EUROPEAN CALCIFIED TISSUE SOCIETY Nature of Business: Activities of professional membership organisations Type of Liquidation: Members Registered office: 12-1… | |||
Initiating party | Event Type | Notices to | |
Defending party | EUROPEAN CALCIFIED TISSUE SOCIETY | Event Date | 2022-05-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |