DUNCANSBY TIDAL POWER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Change of details for Tidal Power Scotland Limited as a person with significant control on 2022-02-01 |
| 16/12/2416 December 2024 | Registered office address changed from 26 Dublin Street Edinburgh EH3 6NN United Kingdom to 81 George Street Edinburgh Midlothian EH2 3ES on 2024-12-16 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 09/12/249 December 2024 | Resolutions |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Appointment of Mr Simon Matthew Hirst as a director on 2022-09-27 |
| 29/09/2229 September 2022 | Termination of appointment of Andrew Luke Dagley as a director on 2022-09-27 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WIM BIESEMANS |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 10/10/2017 |
| 10/11/1710 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / TIDAL POWER SCOTLAND LIMITED / 11/10/2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCQUADE |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIM PAUL BIESEMANS / 11/10/2017 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 90A GEORGE STREET EDINBURGH EH2 3DF UNITED KINGDOM |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR WIM PAUL BIESEMANS |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MRS LINDSAY ANN MCQUADE |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCA WIGGINS |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 01/07/2016 |
| 09/03/169 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MS FRANCISCA JANE WIGGINS |
| 25/09/1525 September 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLACK |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR JAMES LAMB WILSON |
| 11/02/1511 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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