AQUAMARINE POWER LIMITED
Overview
| Company Name | AQUAMARINE POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC327622 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQUAMARINE POWER LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AQUAMARINE POWER LIMITED located?
| Registered Office Address | City Point 65 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUAMARINE POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARINE POWER PROJECTS LIMITED | Sep 21, 2007 | Sep 21, 2007 |
| MM&S (5271) LIMITED | Jul 12, 2007 | Jul 12, 2007 |
What are the latest accounts for AQUAMARINE POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for AQUAMARINE POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 27 pages | AM23(Scot) | ||
Notice of extension of period of Administration | 5 pages | AM19(Scot) | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Administrator's progress report | 25 pages | 2.20B(Scot) | ||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||
legacy | 5 pages | 2.18B(Scot) | ||
Statement of administrator's revised proposal | 3 pages | 2.17B(Scot) | ||
Administrator's progress report | 22 pages | 2.20B(Scot) | ||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||
legacy | 35 pages | 2.18B(Scot) | ||
Statement of administrator's proposal | 35 pages | 2.16B(Scot) | ||
Termination of appointment of Allan Robert Thomson as a director on Dec 17, 2015 | 1 pages | TM01 | ||
Termination of appointment of Gary Glachan Steel as a director on Dec 17, 2015 | 1 pages | TM01 | ||
Termination of appointment of Patrick Jude O'kane as a director on Dec 17, 2015 | 1 pages | TM01 | ||
Termination of appointment of Girish Vishwanath Nadkarni as a director on Dec 17, 2015 | 1 pages | TM01 | ||
Termination of appointment of Douglas Stewart Robb as a director on Dec 17, 2015 | 1 pages | TM01 | ||
Termination of appointment of Paul Warwick Capell as a director on Dec 17, 2015 | 1 pages | TM01 | ||
Who are the officers of AQUAMARINE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYATT, Andrew Lorne Campbell | Secretary | 1a Summerside Place EH6 4PA Edinburgh Lothian | British | Lawyer | 79055730001 | |||||||||
| MCGRATH, Sian Lee, Dr | Secretary | 2/2 Links Gardens EH6 7JH Edinburgh Midlothian | British | Director | 113909220001 | |||||||||
| ROBB, Douglas | Secretary | 65 Haymarket Terrace EH12 5HD Edinburgh City Point | British | 190317150001 | ||||||||||
| ROUND, Richard Calvin | Secretary | George Square G2 1AL Glasgow 1 | British | 153931540001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 119967690001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| ALLAN, Derrick | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Head Of Ventures & Development | 201974830001 | ||||||||
| BOYD, James | Director | Park Lane KY7 6FN Glenrothes 4 Fife | British | Accountant | 134872580001 | |||||||||
| CAPELL, Paul Warwick | Director | Central Court 25 Southampton Buildings WC2A 1AL London Eidc Ltd England | Scotland | British | Company Director | 50432120002 | ||||||||
| DOWLING, Paul Cyril | Director | Ravenscroft Office Park Sandyford D18 Dublin Airtricity House County Dublin Ireland | Ireland | Irish | Director | 111811130002 | ||||||||
| FISCHER, Tristan Gordon Alexander | Director | Chinnor Road HP14 4AA Bedlow Ridge The Lodge Buckinghamshire | England | British | Director | 168015860001 | ||||||||
| GARDNER, David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | United Kingdom | British | Chartered Engineer | 126262860001 | ||||||||
| HAAG, Matthias | Director | Forbes Road EH10 4EG Edinburgh 17 | United Kingdom | German | Engineer | 134872540001 | ||||||||
| JONES, Mervyn David | Director | 6 Blackford Road EH9 2DS Edinburgh Midlothian | Scotland | British | Chairman | 67299360001 | ||||||||
| MALCOLM, John Mclaren, Dr | Director | Lansdowne Crescent EH12 5EH Edinburgh 17 Scotland Uk | Sultanate Of Oman | British | Independent Energy Consultant | 158384180002 | ||||||||
| MCADAM, Martin Patrick | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | Irish | Engineer | 134872470001 | ||||||||
| MOWINCKEL, Frederik Wilhelm | Director | Hobury Street SW10 0JB London 15 United Kingdom | England | Norwegian | Director | 46054230003 | ||||||||
| NADKARNI, Girish Vishwanath | Director | Affoltern Strasse CH8050 Oerlikon 44 Zurich Switzerland | Switzerland | United States | Venture Capital | 156071500001 | ||||||||
| O'KANE, Patrick Jude | Director | Tobermore Road BT45 5HB Magherafelt 15 County Derry Northern Ireland | Northern Ireland | British | None | 236334630001 | ||||||||
| RENNET, Brandon James | Director | Corrour Road G43 2ED Glasgow 67 | United Kingdom | British | Chartered Accountant | 135521350001 | ||||||||
| ROBB, Douglas Stewart | Director | 65 Haymarket Terrace EH12 5HD Edinburgh City Point | United Kingdom | British | Director | 172501780001 | ||||||||
| ROUND, Richard Calvin | Director | George Square G2 1AL Glasgow 1 United Kingdom | Uk | British | Accountant | 108158250002 | ||||||||
| SMITH, James Isaac | Director | 9 Lowfield Crescent PH1 3FG Luncarty Perth | British | Director Of Major Projects | 82230070002 | |||||||||
| STEEL, Gary Glachan | Director | Affolternstrasse CH8050 Oerlikon 44 Switzerland | Switzerland | British | Evp/Business Executive | 156072030001 | ||||||||
| THOMSON, Allan Robert | Director | Wester Aultlugie IV1 2ER Daviot Muir Inverness-Shire United Kingdom | United Kingdom | British | Company Director | 179950001 | ||||||||
| THOMSON, Allan Robert | Director | Wester Aultlugie IV1 2ER Daviot Muir Inverness-Shire | United Kingdom | British | Director | 179950001 | ||||||||
| THOULESS, John David | Director | Abbeyhill Abbey Road PH3 1DN Auchterarder Perthshire | Scotland | British | Project Manager | 125338140001 | ||||||||
| WILSON, James Lamb | Director | 200 Dunkeld Street PH1 3AQ Perth Inveralmond House United Kingdom | United Kingdom | British | Director | 132976850002 | ||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does AQUAMARINE POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 21, 2009 Delivered On Jan 28, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AQUAMARINE POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0