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Company Information for

ECTS EVENTS LIMITED

RAEBURN CHRISTIE CLARK & WALLACE, 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC234573
Private Limited Company
Liquidation

Company Overview

About Ects Events Ltd
ECTS EVENTS LIMITED was founded on 2002-07-26 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Ects Events Limited is a Private Limited Company 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
ECTS EVENTS LIMITED
 
Legal Registered Office
RAEBURN CHRISTIE CLARK & WALLACE
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Filing Information
Company Number SC234573
Company ID Number SC234573
Date formed 2002-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECTS EVENTS LIMITED
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 ECTS EVENTS LIMITED

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 JOCHEN GLUEER
 Director 2013-05-20
NURIA GUANABENS
 Director 2016-05-16
LORENZ HOFBAUER
 Director 2010-06-29
BARBARA MARIA OBERMAYER-PIETSCH
 Director 2015-05-14
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 2002-07-26 2016-05-16
ASTRID DIANA BAKKER
 Director 2013-05-20 2016-05-16
BENTE LOMHOLT LANGDAHL
 Director 2006-05-12 2016-05-16
TIMOTHY RICHARD ARNETT
 Director 2010-06-29 2015-04-26
MARIA LUISA BIANCHI
 Director 2010-06-29 2015-04-26
STEVEN BOONEN
 Director 2012-05-22 2013-05-20
AYMEN IBRAHIM IDRIS
 Director 2010-06-29 2013-05-20
MARIE HERMINE HELFRICH
 Director 2010-06-29 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 2010-06-29 2011-05-10
RICHARD EASTELL
 Director 2004-06-07 2011-05-10
ANNA MARIA TETI
 Director 2002-07-26 2009-05-25
JOHANNES PETER THOMAS MARIA VAN LEEVWEN
 Director 2002-07-26 2009-05-25
STUART HAMILTON RALSTON
 Director 2002-07-26 2007-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK FINK ERIKSEN EUROPEAN CALCIFIED TISSUE SOCIETY Director 2013-12-13 CURRENT 2001-06-22 Liquidation
LORENZ HOFBAUER EUROPEAN CALCIFIED TISSUE SOCIETY Director 2010-06-22 CURRENT 2001-06-22 Liquidation
MARTINA RAUNER EUROPEAN CALCIFIED TISSUE SOCIETY Director 2013-05-20 CURRENT 2001-06-22 Liquidation
GUDRUN MARIA STENBECK EUROPEAN CALCIFIED TISSUE SOCIETY Director 2013-05-20 CURRENT 2001-06-22 Liquidation
HANNA MAARIA TAIPALEENMAKI EUROPEAN CALCIFIED TISSUE SOCIETY Director 2017-05-13 CURRENT 2001-06-22 Liquidation
ANNA MARIA TETI EUROPEAN CALCIFIED TISSUE SOCIETY Director 2016-05-16 CURRENT 2001-06-22 Liquidation
CAROLA MARIA ZILLIKENS EUROPEAN CALCIFIED TISSUE SOCIETY Director 2015-04-26 CURRENT 2001-06-22 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
2024-02-12Error
2022-04-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-05
2022-02-04APPOINTMENT TERMINATED, DIRECTOR CAROLA MARIA ZILLIKENS
2022-02-04APPOINTMENT TERMINATED, DIRECTOR GUDRUN MARIA STENBECK
2022-02-04APPOINTMENT TERMINATED, DIRECTOR BARBARA MARIA OBERMAYER-PIETSCH
2022-02-04APPOINTMENT TERMINATED, DIRECTOR NURIA GUANABENS
2022-02-04DIRECTOR APPOINTED GEERT CARMELIET
2022-02-04DIRECTOR APPOINTED CHRIS MEIER
2022-02-04AP01DIRECTOR APPOINTED GEERT CARMELIET
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLA MARIA ZILLIKENS
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIK FINK ERIKSEN
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-08-16PSC02Notification of European Calcified Tissue Society as a person with significant control on 2016-04-06
2018-08-16PSC09Withdrawal of a person with significant control statement on 2018-08-16
2018-08-16AP01DIRECTOR APPOINTED PROFESSOR BO ABRAHAMSEN
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE COHEN-SOLAL
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-03AP01DIRECTOR APPOINTED DR HANNA MAARIA TAIPALEENMAKI
2017-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15AP01DIRECTOR APPOINTED PROF, MD BARBARA MARIA OBERMAYER-PIETSCH
2016-07-26AP03Appointment of Mme Roberta Mugnai as company secretary on 2016-05-16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BENTE LANGDAHL
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ASTRID BAKKER
2016-07-26TM02Termination of appointment of Amanda Leigh Sherwood on 2016-05-16
2016-07-26AP01DIRECTOR APPOINTED PROFESSOR ANNA MARIA TETI
2016-07-26AP01DIRECTOR APPOINTED DR NURIA GUANABENS
2016-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED PROFESSOR CAROLA MARIA ZILLIKENS
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BIANCHI
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARNETT
2014-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0126/07/14 FULL LIST
2013-12-17AP01DIRECTOR APPOINTED PROFESSOR ERIK FINK ERIKSEN
2013-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-29AR0126/07/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED DR MARTINA RAUNER
2013-07-29AP01DIRECTOR APPOINTED DR GUDRUN MARIA STENBECK
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOONEN
2013-07-29AP01DIRECTOR APPOINTED DR CLAUS-CHRISTIAN JOCHEN GLUEER
2013-07-29AP01DIRECTOR APPOINTED DR ASTRID DIANA BAKKER
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR AYMEN IDRIS
2012-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-30AR0126/07/12 FULL LIST
2012-07-30AP01DIRECTOR APPOINTED PROFESSOR STEVEN BOONEN
2012-07-30AP01DIRECTOR APPOINTED MISS MARTINE COHEN-SOLAL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE MARIE
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIE HELFRICH
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-03AR0126/07/11 FULL LIST
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTELL
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ADOLFO DIEZ-PEREZ
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BARON
2010-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-27AR0126/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROLAND BARON / 26/07/2010
2010-07-27AP01DIRECTOR APPOINTED PROFESSOR TIMOTHY RICHARD ARNETT
2010-07-27AP01DIRECTOR APPOINTED DR MARIE HERMINE HELFRICH
2010-07-27AP01DIRECTOR APPOINTED DR MARIA LUISA BIANCHI
2010-07-27AP01DIRECTOR APPOINTED PROFESSOR ADOLFO DIEZ-PEREZ
2010-07-27AP01DIRECTOR APPOINTED DR AYMEN IBRAHIM IDRIS
2010-07-27AP01DIRECTOR APPOINTED PROFESSOR LORENZ HOFBAUER
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR JOHANNES VAN LEEVWEN
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR ANNA TETI
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-08-01363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2005-07-29363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/04
2004-07-30363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-10288cDIRECTOR'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-20ELRESS386 DISP APP AUDS 21/10/02
2002-12-20ELRESS366A DISP HOLDING AGM 21/10/02
2002-10-10225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ECTS EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-08
Resolution2022-04-08
Notices to2022-04-08
Fines / Sanctions
No fines or sanctions have been issued against ECTS EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECTS EVENTS LIMITED 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ECTS EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of ECTS EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECTS EVENTS LIMITED
Trademarks
We have not found any records of ECTS EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECTS EVENTS LIMITED. 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 ECTS EVENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECTS EVENTS LIMITED 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 TypeAppointmen
Defending partyECTS EVENTS LIMITEDEvent Date2022-04-08
Company Number: SC234573 Name of Company: ECTS EVENTS LIMITED Nature of Business: Activities of professional membership organisations Type of Liquidation: Members Registered office: Raeburn Christie C…
 
Initiating party Event TypeResolution
Defending partyECTS EVENTS LIMITEDEvent Date2022-04-08
ECTS EVENTS LIMITED Company Number: SC234573 Registered office: Raeburn Christie Clark & Wallace, 12-16 Albyn Place, Aberdeen, AB10 1PS Principal trading address: N/A Notice is hereby given that the f…
 
Initiating party Event TypeNotices to
Defending partyECTS EVENTS LIMITEDEvent Date2022-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECTS EVENTS LIMITED 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 ECTS EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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