DUNCANSBY TIDAL POWER LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DUNCANSBY TIDAL POWER LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DUNCANSBY TIDAL POWER LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: SC497507. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUNCANSBY TIDAL POWER LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: SC497507. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUNCANSBY TIDAL POWER LIMITED - EDINBURGH
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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 |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MATTHEW HIRST | Oct 1967 | British | Director | 2022-09-27 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
| MR. GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2021-01-18 | CURRENT |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-11 UNTIL 2020-04-30 | RESIGNED | ||
| MR JAMES LAMB WILSON | Nov 1958 | British | Director | 2015-03-11 UNTIL 2015-12-16 | RESIGNED |
| MS FRANCISCA JANE WIGGINS | Dec 1983 | British | Director | 2015-09-08 UNTIL 2016-10-31 | RESIGNED |
| MRS LINDSAY ANN MCQUADE | May 1976 | British | Director | 2017-03-30 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 | 2016-10-28 UNTIL 2017-08-10 | RESIGNED |
| MR TIMOTHY JAMES CORNELIUS | Sep 1976 | Australian | Director | 2015-02-11 UNTIL 2021-01-18 | RESIGNED |
| MR DUNCAN STUART BLACK | Jun 1970 | British | Director | 2015-02-11 UNTIL 2015-09-08 | RESIGNED |
| MR WIM PAUL BIESEMANS | Jun 1961 | Belgian | Director | 2017-03-30 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tidal Power Scotland Limited | 2016-04-06 | Edinburgh |
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 | 1 Cash |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 1 Cash |