TIDAL POWER SCOTLAND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TIDAL POWER SCOTLAND LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
TIDAL POWER SCOTLAND LIMITED was incorporated 8 years ago on 20/11/2015 and has the registered number: SC520850. The accounts status is FULL and accounts are next due on 30/09/2024.
TIDAL POWER SCOTLAND LIMITED was incorporated 8 years ago on 20/11/2015 and has the registered number: SC520850. The accounts status is FULL and accounts are next due on 30/09/2024.
TIDAL POWER SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 DUBLIN STREET
EDINBURGH
EH3 6NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
| MR. GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2021-01-18 | CURRENT |
| MR SIMON MATTHEW HIRST | Oct 1967 | British | Director | 2022-09-27 | CURRENT |
| MRS LINDSAY ANN MCQUADE | May 1976 | British | Director | 2016-09-02 UNTIL 2017-10-06 | RESIGNED |
| MR ANDREW LUKE DAGLEY | Apr 1983 | Australian | Director | 2017-08-10 UNTIL 2022-09-27 | RESIGNED |
| MR SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2015-11-20 UNTIL 2017-08-10 | RESIGNED |
| MR TIMOTHY JAMES CORNELIUS | Sep 1976 | Australian | Director | 2015-11-20 UNTIL 2021-01-18 | RESIGNED |
| MR WIM PAUL BIESEMANS | Jun 1961 | Belgian | Director | 2016-08-09 UNTIL 2017-10-13 | RESIGNED |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2015-11-20 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simec Atlantis Energy Limited | 2016-04-06 - 2016-04-06 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 11,498,776 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 11,503,776 equity |