TIDAL POWER SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC520850
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address FOURTH FLOOR EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 90a George Street Edinburgh East Lothian EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017; Appointment of Mr Wim Paul Biesemans as a director on 9 August 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of TIDAL POWER SCOTLAND LIMITED are www.tidalpowerscotland.co.uk, and www.tidal-power-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Tidal Power Scotland Limited is a Private Limited Company. The company registration number is SC520850. Tidal Power Scotland Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Tidal Power Scotland Limited is Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh United Kingdom Eh3 9qg. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BIESEMANS, Wim Paul is a Director of the company. CORNELIUS, Timothy James is a Director of the company. COUNSELL, Simon Thomas is a Director of the company. MCQUADE, Lindsay Ann is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 November 2015
Director
BIESEMANS, Wim Paul
Appointed Date: 09 August 2016
64 years old
Director
CORNELIUS, Timothy James
Appointed Date: 20 November 2015
49 years old
Director
COUNSELL, Simon Thomas
Appointed Date: 20 November 2015
58 years old
Director
MCQUADE, Lindsay Ann
Appointed Date: 02 September 2016
49 years old

Persons With Significant Control

Atlantis Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIDAL POWER SCOTLAND LIMITED Events

12 Apr 2017
Registered office address changed from 90a George Street Edinburgh East Lothian EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017
27 Jan 2017
Appointment of Mr Wim Paul Biesemans as a director on 9 August 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 648,532.7
18 Oct 2016
Appointment of Mrs Lindsay Ann Mcquade as a director on 2 September 2016
01 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
01 Feb 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 609,935.67
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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