BRIMS TIDAL ARRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2115 October 2021 | Final Gazette dissolved following liquidation |
| 15/10/2115 October 2021 | Final Gazette dissolved following liquidation |
| 15/07/2115 July 2021 | Final account prior to dissolution in a winding-up by the court |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CORR |
| 19/11/1819 November 2018 | COURT ORDER NOTICE OF WINDING UP |
| 19/11/1819 November 2018 | NOTICE OF WINDING UP ORDER |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARR |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY CLODAGH MILLER |
| 20/04/1820 April 2018 | SECRETARY APPOINTED JAMES WILLIAM MCCONVILLE |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 06/12/176 December 2017 | CESSATION OF THALES SA AS A PSC |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / THE FRENCH STATE / 06/04/2016 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES HOLDINGS (UK) LIMITED / 06/04/2016 |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY EOIN LANGFORD |
| 08/08/178 August 2017 | SECRETARY APPOINTED CLODAGH MILLER |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CORCORAN |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES IVES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED JONATHAN WILSON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE POTTER |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED RICHARD PETER ESCOTT |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED KATE ELIZABETH POTTER |
| 18/03/1518 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR EOIN PATRICK DAVID LANGFORD |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA DAVEY |
| 01/04/141 April 2014 | DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS |
| 07/03/147 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY GUNGA THAPA-MAGAR |
| 10/12/1310 December 2013 | SECRETARY APPOINTED NICOLA CLAIR DAVEY |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED CANTICK HEAD TIDAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/07/13 |
| 15/03/1315 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORCORAN / 15/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IVES / 15/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOULESS / 15/02/2013 |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID LEWIS / 29/02/2012 |
| 01/03/121 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MISS GUNGA THAPA-MAGAR |
| 22/02/1122 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED GARETH DAVID LEWIS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED JOHN DAVID THOULESS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED PETER GEORGE RAFTERY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PENNY EGGINTON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNE GUINAN |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JOHN DAVID THOULESS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED SUSAN BARR |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED PETER CORCORAN |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JOHANNE GUINAN |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED BRENDAN CORR |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED PENNY JAY EGGINTON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CORCORAN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED JAMES IVES |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED PETER CORCORAN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED DONAL FLYNN |
| 05/03/105 March 2010 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 05/03/105 March 2010 | DIRECTOR APPOINTED STEPHEN WHEELER |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 |
| 04/03/104 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 100 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE |
| 18/02/1018 February 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED DUNWILCO (1652) LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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