MOORFIELD TIDAL POWER LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-23 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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06/05/246 May 2024 Director's details changed for Mr Michael George Elliott on 2024-04-29

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06/05/246 May 2024 Change of details for Mr Michael George Elliott as a person with significant control on 2024-04-29

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17/10/2317 October 2023 Confirmation statement made on 2023-08-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Director's details changed for Robert Davis on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mr Derek Fraser Whyte on 2022-10-20

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/11/2119 November 2021 Change of details for Mr Derek Fraser Whyte as a person with significant control on 2021-11-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 DIRECTOR APPOINTED ROBERT DAVIS

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17/09/1417 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
C/O LINELL GROUP LIMITED RUSSELL STREET
JOHNSTONE
RENFREWSHIRE
PA5 8BZ

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14/11/1314 November 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 SECRETARY APPOINTED KAREN ELLIOT

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27/11/1227 November 2012 01/11/12 STATEMENT OF CAPITAL GBP 99

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30/10/1230 October 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ELLIOT / 01/10/2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRASER WHYTE / 01/10/2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROSS / 01/10/2012

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
HOMELEA HOUSE FAITH AVENUE
QUARRIERS VILLAGE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3SX
SCOTLAND

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13/09/1213 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/08/1123 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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