BRIMS TIDAL ARRAY LIMITED

Company number SC373159 ·

Dissolved

86 filings

Date Filing
15 Oct 2021 Final Gazette dissolved following liquidation View document
15 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
15 Jul 2021 Final account prior to dissolution in a winding-up by the court · 14 pages View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CORR View document
19 Nov 2018 COURT ORDER NOTICE OF WINDING UP View document
19 Nov 2018 NOTICE OF WINDING UP ORDER View document
25 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN BARR View document
25 Apr 2018 APPOINTMENT TERMINATED, SECRETARY CLODAGH MILLER View document
20 Apr 2018 SECRETARY APPOINTED JAMES WILLIAM MCCONVILLE View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES View document
6 Dec 2017 CESSATION OF THALES SA AS A PSC View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / THE FRENCH STATE / 06/04/2016 View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES HOLDINGS (UK) LIMITED / 06/04/2016 View document
22 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Aug 2017 APPOINTMENT TERMINATED, SECRETARY EOIN LANGFORD View document
8 Aug 2017 SECRETARY APPOINTED CLODAGH MILLER View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PETER CORCORAN View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
6 Jan 2017 DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES IVES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Mar 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR APPOINTED JONATHAN WILSON View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KATE POTTER View document
29 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Aug 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
10 Jun 2015 DIRECTOR APPOINTED RICHARD PETER ESCOTT View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS View document
26 Mar 2015 DIRECTOR APPOINTED KATE ELIZABETH POTTER View document
18 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
9 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ View document
8 Aug 2014 SECRETARY APPOINTED MR EOIN PATRICK DAVID LANGFORD View document
8 Aug 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA DAVEY View document
1 Apr 2014 DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS View document
7 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
12 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GUNGA THAPA-MAGAR View document
10 Dec 2013 SECRETARY APPOINTED NICOLA CLAIR DAVEY View document
30 Jul 2013 COMPANY NAME CHANGED CANTICK HEAD TIDAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/07/13 View document
15 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER CORCORAN / 15/02/2013 View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IVES / 15/02/2013 View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOULESS / 15/02/2013 View document
27 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID LEWIS / 29/02/2012 View document
1 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY View document
25 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Oct 2011 APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY View document
20 Oct 2011 SECRETARY APPOINTED MISS GUNGA THAPA-MAGAR View document
22 Feb 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
18 Feb 2011 DIRECTOR APPOINTED GARETH DAVID LEWIS View document
15 Feb 2011 DIRECTOR APPOINTED JOHN DAVID THOULESS View document
15 Feb 2011 DIRECTOR APPOINTED PETER GEORGE RAFTERY View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PENNY EGGINTON View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHANNE GUINAN View document
15 Jul 2010 DIRECTOR APPOINTED JOHN DAVID THOULESS View document
15 Jul 2010 DIRECTOR APPOINTED SUSAN BARR View document
15 Jul 2010 DIRECTOR APPOINTED PETER CORCORAN View document
15 Jul 2010 DIRECTOR APPOINTED JOHANNE GUINAN View document
15 Jul 2010 DIRECTOR APPOINTED BRENDAN CORR View document
15 Jul 2010 DIRECTOR APPOINTED PENNY JAY EGGINTON View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CORCORAN View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN View document
12 Mar 2010 DIRECTOR APPOINTED JAMES IVES View document
12 Mar 2010 DIRECTOR APPOINTED PETER CORCORAN View document
5 Mar 2010 DIRECTOR APPOINTED DONAL FLYNN View document
5 Mar 2010 SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY View document
5 Mar 2010 DIRECTOR APPOINTED STEPHEN WHEELER View document
4 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 View document
4 Mar 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Mar 2010 19/02/10 STATEMENT OF CAPITAL GBP 100 View document
19 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED View document
19 Feb 2010 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View document
19 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED View document
19 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE View document
18 Feb 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
18 Feb 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM View document
18 Feb 2010 COMPANY NAME CHANGED DUNWILCO (1652) LIMITED CERTIFICATE ISSUED ON 18/02/10 View document
17 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document