AQUAMARINE POWER LIMITED
EDINBURGH MARINE POWER PROJECTS LIMITED MM&S (5271) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC327622
Status In Administration
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address CITY POINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Notice of result of meeting creditors; Statement of administrator's revised proposal; Administrator's progress report. The most likely internet sites of AQUAMARINE POWER LIMITED are www.aquamarinepower.co.uk, and www.aquamarine-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquamarine Power Limited is a Private Limited Company. The company registration number is SC327622. Aquamarine Power Limited has been working since 12 July 2007. The present status of the company is In Administration. The registered address of Aquamarine Power Limited is City Point 65 Haymarket Terrace Edinburgh Eh12 5hd. . Secretary BYATT, Andrew Lorne Campbell has been resigned. Secretary MCGRATH, Sian Lee, Dr has been resigned. Secretary ROBB, Douglas has been resigned. Secretary ROUND, Richard Calvin has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ALLAN, Derrick has been resigned. Director BOYD, James has been resigned. Director CAPELL, Paul Warwick has been resigned. Director DOWLING, Paul Cyril has been resigned. Director FISCHER, Tristan Gordon Alexander has been resigned. Director GARDNER, David has been resigned. Director HAAG, Matthias has been resigned. Director JONES, Mervyn David has been resigned. Director MALCOLM, John Mclaren, Dr has been resigned. Director MCADAM, Martin Patrick has been resigned. Director MOWINCKEL, Frederik Wilhelm has been resigned. Director NADKARNI, Girish Vishwanath has been resigned. Director O'KANE, Patrick Jude, Dr has been resigned. Director RENNET, Brandon James has been resigned. Director ROBB, Douglas Stewart has been resigned. Director ROUND, Richard Calvin has been resigned. Director SMITH, James Isaac has been resigned. Director STEEL, Gary Glachan has been resigned. Director THOMSON, Allan Robert has been resigned. Director THOMSON, Allan Robert has been resigned. Director THOULESS, John David has been resigned. Director WILSON, James Lamb has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Resigned Directors

Secretary
BYATT, Andrew Lorne Campbell
Resigned: 03 February 2009
Appointed Date: 20 May 2008
Secretary
MCGRATH, Sian Lee, Dr
Resigned: 20 May 2008
Appointed Date: 20 September 2007
Secretary
ROBB, Douglas
Resigned: 17 December 2015
Appointed Date: 12 August 2014
Secretary
ROUND, Richard Calvin
Resigned: 31 July 2014
Appointed Date: 17 August 2010
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 July 2015
Appointed Date: 15 December 2009
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 September 2007
Appointed Date: 12 July 2007
Director
ALLAN, Derrick
Resigned: 17 December 2015
Appointed Date: 16 October 2015
59 years old
Director
BOYD, James
Resigned: 31 August 2009
Appointed Date: 18 November 2008
69 years old
Director
CAPELL, Paul Warwick
Resigned: 17 December 2015
Appointed Date: 01 June 2012
68 years old
Director
DOWLING, Paul Cyril
Resigned: 31 March 2012
Appointed Date: 19 November 2010
60 years old
Director
FISCHER, Tristan Gordon Alexander
Resigned: 28 April 2014
Appointed Date: 31 October 2007
50 years old
Director
GARDNER, David
Resigned: 18 November 2010
Appointed Date: 15 December 2008
62 years old
Director
HAAG, Matthias
Resigned: 22 March 2013
Appointed Date: 18 November 2008
55 years old
Director
JONES, Mervyn David
Resigned: 13 June 2012
Appointed Date: 31 October 2007
69 years old
Director
MALCOLM, John Mclaren, Dr
Resigned: 31 March 2015
Appointed Date: 22 May 2012
75 years old
Director
MCADAM, Martin Patrick
Resigned: 01 October 2014
Appointed Date: 18 November 2008
64 years old
Director
MOWINCKEL, Frederik Wilhelm
Resigned: 28 April 2014
Appointed Date: 26 September 2007
62 years old
Director
NADKARNI, Girish Vishwanath
Resigned: 17 December 2015
Appointed Date: 19 November 2010
68 years old
Director
O'KANE, Patrick Jude, Dr
Resigned: 17 December 2015
Appointed Date: 19 September 2014
55 years old
Director
RENNET, Brandon James
Resigned: 24 November 2009
Appointed Date: 15 December 2008
53 years old
Director
ROBB, Douglas Stewart
Resigned: 17 December 2015
Appointed Date: 12 August 2014
52 years old
Director
ROUND, Richard Calvin
Resigned: 31 July 2014
Appointed Date: 08 March 2010
67 years old
Director
SMITH, James Isaac
Resigned: 11 September 2009
Appointed Date: 28 September 2007
63 years old
Director
STEEL, Gary Glachan
Resigned: 17 December 2015
Appointed Date: 19 November 2010
73 years old
Director
THOMSON, Allan Robert
Resigned: 17 December 2015
Appointed Date: 28 April 2014
75 years old
Director
THOMSON, Allan Robert
Resigned: 18 November 2010
Appointed Date: 20 September 2007
75 years old
Director
THOULESS, John David
Resigned: 18 November 2008
Appointed Date: 28 September 2007
57 years old
Director
WILSON, James Lamb
Resigned: 28 August 2015
Appointed Date: 19 November 2010
67 years old
Nominee Director
VINDEX LIMITED
Resigned: 20 September 2007
Appointed Date: 12 July 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 20 September 2007
Appointed Date: 12 July 2007

AQUAMARINE POWER LIMITED Events

19 Jan 2017
Notice of result of meeting creditors
19 Jan 2017
Statement of administrator's revised proposal
07 Dec 2016
Administrator's progress report
27 Oct 2016
Notice of extension of period of Administration
09 Jun 2016
Administrator's progress report
...
... and 141 more events
02 Oct 2007
Director resigned
25 Sep 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007
Company name changed mm&s (5271) LIMITED\certificate issued on 21/09/07
12 Jul 2007
Incorporation

AQUAMARINE POWER LIMITED Charges

21 January 2009
Bond & floating charge
Delivered: 28 January 2009
Status: Satisfied on 18 September 2009
Persons entitled: Sigma Technology Management Limited
Description: Undertaking & all property & assets present & future…

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