TIDAL POWER SCOTLAND LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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02/12/242 December 2024 Director's details changed for Mr Graham Matthew Reid on 2024-11-27

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29/11/2429 November 2024 Confirmation statement made on 2024-11-19 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-11-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-11-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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29/09/2229 September 2022 Termination of appointment of Andrew Luke Dagley as a director on 2022-09-27

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29/09/2229 September 2022 Appointment of Mr Simon Matthew Hirst as a director on 2022-09-27

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01/02/221 February 2022 Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-19 with no updates

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED

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30/04/2030 April 2020 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/01/2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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21/08/1921 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/06/193 June 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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29/05/1929 May 2019 CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PSC

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / ATLANTIS RESOURCES LIMITED / 13/06/2018

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR WIM BIESEMANS

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 10/10/2017

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10/11/1710 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WIM PAUL BIESEMANS / 11/10/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 11/10/2017

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11/10/1711 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 11/10/2017

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCQUADE

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31/08/1731 August 2017 DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL

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25/08/1725 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 90A GEORGE STREET EDINBURGH EAST LOTHIAN EH2 3DF SCOTLAND

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27/01/1727 January 2017 DIRECTOR APPOINTED MR WIM PAUL BIESEMANS

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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28/11/1628 November 2016 06/05/16 STATEMENT OF CAPITAL GBP 648532.7

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18/10/1618 October 2016 DIRECTOR APPOINTED MRS LINDSAY ANN MCQUADE

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01/02/161 February 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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01/02/161 February 2016 16/12/15 STATEMENT OF CAPITAL GBP 609935.67

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20/11/1520 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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