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Home > Scotland > EUROPEAN CALCIFIED TISSUE SOCIETY
Company Information for

EUROPEAN CALCIFIED TISSUE SOCIETY

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC220522
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About European Calcified Tissue Society
EUROPEAN CALCIFIED TISSUE SOCIETY was founded on 2001-06-22 and has its registered office in . The organisation's status is listed as "Liquidation". European Calcified Tissue Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN CALCIFIED TISSUE SOCIETY
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Filing Information
Company Number SC220522
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 GB165954569  
Last Datalog update: 2022-08-11 18:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN CALCIFIED TISSUE SOCIETY
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERVAT LIMITED   BESINKA LIMITED
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Company Officers of EUROPEAN CALCIFIED TISSUE SOCIETY

Current Directors
Officer Role Date Appointed
ROBERTA MUGNAI
Company Secretary 2016-05-16
BO ABRAHAMSEN
Director 2018-05-26
ERIK FINK ERIKSEN
Director 2013-12-13
CLAUS CHRISTIAN GLUEER
Director 2013-05-20
NURIA GUANABENS
Director 2016-05-16
LORENZ HOFBAUER
Director 2010-06-22
BARBARA MARIA OBERMAYER-PIETSCH
Director 2015-04-26
MARTINA RAUNER
Director 2013-05-20
GUDRUN MARIA STENBECK
Director 2013-05-20
HANNA MAARIA TAIPALEENMAKI
Director 2017-05-13
ANNA MARIA TETI
Director 2016-05-16
CAROLA MARIA ZILLIKENS
Director 2015-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINE COHEN-SOLAL
Director 2012-05-22 2018-05-26
AMANDA LEIGH SHERWOOD
Company Secretary 2001-08-08 2016-05-16
ASTRID BAKKER
Director 2013-05-20 2016-05-16
BENTE LOMHOLT LANGDAHL
Director 2006-05-12 2016-05-16
TIMOTHY RICHARD ARNETT
Director 2009-05-25 2015-04-26
MARIA LUISA BIANCHI
Director 2009-05-25 2015-04-26
STEVEN BOONEN
Director 2012-05-22 2013-05-20
AYMEN IBRAHIM IDRIS
Director 2010-06-22 2013-05-20
MARIE HERMINE HELFRICH
Director 2009-05-25 2012-05-22
PIERRE MARIE
Director 2006-05-12 2012-05-22
ROLAND BARON
Director 2007-05-07 2011-05-10
ADOLFO DIEZ-PEREZ
Director 2009-05-25 2011-05-10
RICHARD EASTELL
Director 2004-06-07 2011-05-10
SOCRATES PAPAPOULOS
Director 2009-05-25 2010-06-22
ANNA MARIA TETI
Director 2001-06-22 2009-05-25
JOHANNES PETER THOMAS MARIA VAN LEEUWEN
Director 2001-06-22 2009-05-25
STUART HAMILTON RALSTON
Director 2001-06-22 2007-05-07
JANET HELEN CROMPTON
Company Secretary 2001-06-22 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK FINK ERIKSEN ECTS EVENTS LIMITED Director 2013-12-13 CURRENT 2002-07-26 Liquidation
LORENZ HOFBAUER ECTS EVENTS LIMITED Director 2010-06-29 CURRENT 2002-07-26 Liquidation
MARTINA RAUNER ECTS EVENTS LIMITED Director 2013-05-20 CURRENT 2002-07-26 Liquidation
GUDRUN MARIA STENBECK ECTS EVENTS LIMITED Director 2013-05-20 CURRENT 2002-07-26 Liquidation
HANNA MAARIA TAIPALEENMAKI ECTS EVENTS LIMITED Director 2017-05-13 CURRENT 2002-07-26 Liquidation
ANNA MARIA TETI ECTS EVENTS LIMITED Director 2016-05-16 CURRENT 2002-07-26 Liquidation
CAROLA MARIA ZILLIKENS ECTS EVENTS LIMITED Director 2015-04-26 CURRENT 2002-07-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-03
2022-04-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04APPOINTMENT TERMINATED, DIRECTOR GUDRUN MARIA STENBECK
2022-02-04APPOINTMENT TERMINATED, DIRECTOR CAROLA MARIA ZILLIKENS
2022-02-04APPOINTMENT TERMINATED, DIRECTOR BARBARA MARIA OBERMAYER-PIETSCH
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ELENA TSOURDI
2022-02-04APPOINTMENT TERMINATED, DIRECTOR NURIA GUANABENS
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN WIJNEN
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GUDRUN MARIA STENBECK
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-02AP01DIRECTOR APPOINTED CHRIS MEIER
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HANNA MAARIA TAIPALEENMAKI
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2019-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-08-16AP01DIRECTOR APPOINTED PROFESSOR BO ABRAHAMSEN
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE COHEN-SOLAL
2018-08-09PSC08Notification of a person with significant control statement
2018-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-06AP01DIRECTOR APPOINTED DR HANNA MAARIA TAIPALEENMAKI
2017-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-28AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-28AP01DIRECTOR APPOINTED DR NURIA GUANABENS
2016-06-28AP01DIRECTOR APPOINTED PROFESSOR ANNA MARIA TETI
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BENTE LANGDAHL
2016-06-28AP03Appointment of Ms Roberta Mugnai as company secretary on 2016-05-16
2016-06-28TM02Termination of appointment of Amanda Leigh Sherwood on 2016-05-16
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ASTRID BAKKER
2016-02-09MEM/ARTSARTICLES OF ASSOCIATION
2016-02-09RES01ADOPT ARTICLES 09/02/16
2015-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIA LUISA BIANCHI
2015-06-22AP01DIRECTOR APPOINTED ASSOCIATE PROFESSOR CAROLA MARIA ZILLIKENS
2015-06-22AP01DIRECTOR APPOINTED DR BARBARA MARIA OBERMAYER-PIETSCH
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARNETT
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-23AR0122/06/14 NO MEMBER LIST
2013-12-17AP01DIRECTOR APPOINTED PROFESSOR ERIK FINK ERIKSEN
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0122/06/13 NO MEMBER LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR AYMEN IDRIS
2013-07-08AP01DIRECTOR APPOINTED DR GUDRUN MARIA STENBECK
2013-07-08AP01DIRECTOR APPOINTED DR CLAUS CHRISTIAN GLUEER
2013-07-08AP01DIRECTOR APPOINTED DR ASTRID BAKKER
2013-07-08AP01DIRECTOR APPOINTED DR MARTINA RAUNER
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOONEN
2012-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0122/06/12 NO MEMBER LIST
2012-06-25AP01DIRECTOR APPOINTED PROFESSOR STEVEN BOONEN
2012-06-25AP01DIRECTOR APPOINTED MISS MARTINE COHEN-SOLAL
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE MARIE
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIE HELFRICH
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0122/06/11 NO MEMBER LIST
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTELL
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ADOLFO DIEZ-PEREZ
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BARON
2010-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0122/06/10 NO MEMBER LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROLAND BARON / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ASS PROFESSOR BENTE LOMHOLT LANGDAHL / 22/06/2010
2010-07-05AP01DIRECTOR APPOINTED DR AYMEN IBRAHIM IDRIS
2010-07-05AP01DIRECTOR APPOINTED PROFESSOR LORENZ HOFBAUER
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE MARIE / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE HERMINE HELFRICH / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADOLFO DIEZ-PEREZ / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA LUISA BIANCHI / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY RICHARD ARNETT / 22/06/2010
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SOCRATES PAPAPOULOS
2009-10-01288aDIRECTOR APPOINTED PROFESSOR ADOLFO DIEZ-PEREZ
2009-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-25363aANNUAL RETURN MADE UP TO 22/06/09
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR JOHANNES VAN LEEUWEN
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR ANNA TETI
2009-08-25288aDIRECTOR APPOINTED PROFESSOR TIMOTHY RICHARD ARNETT
2009-08-25288aDIRECTOR APPOINTED PROFESSOR SOCRATES PAPAPOULOS
2009-08-25288aDIRECTOR APPOINTED DR MARIA LUISA BIANCHI
2009-08-25288aDIRECTOR APPOINTED DR MARIE HERMINE HELFRICH
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aANNUAL RETURN MADE UP TO 22/06/08
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17AUDAUDITOR'S RESIGNATION
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-11363aANNUAL RETURN MADE UP TO 22/06/07
2007-07-10288bDIRECTOR RESIGNED
2006-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-24363sANNUAL RETURN MADE UP TO 22/06/06
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2005-07-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363sANNUAL RETURN MADE UP TO 22/06/05
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/04
2004-07-30363sANNUAL RETURN MADE UP TO 22/06/04
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN CALCIFIED TISSUE SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-06
Appointmen2022-05-06
Notices to2022-05-06
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN CALCIFIED TISSUE SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN CALCIFIED TISSUE SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of EUROPEAN CALCIFIED TISSUE SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN CALCIFIED TISSUE SOCIETY
Trademarks
We have not found any records of EUROPEAN CALCIFIED TISSUE SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN CALCIFIED TISSUE SOCIETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as EUROPEAN CALCIFIED TISSUE SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN CALCIFIED TISSUE SOCIETY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEUROPEAN CALCIFIED TISSUE SOCIETYEvent Date2022-05-06
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 TypeAppointmen
Defending partyEUROPEAN CALCIFIED TISSUE SOCIETYEvent Date2022-05-06
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 TypeNotices to
Defending partyEUROPEAN CALCIFIED TISSUE SOCIETYEvent Date2022-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN CALCIFIED TISSUE SOCIETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN CALCIFIED TISSUE SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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