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ARGYLL TIDAL LIMITED

ARGYLL TIDAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameARGYLL TIDAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401020
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGYLL TIDAL LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ARGYLL TIDAL LIMITED located?

    Registered Office Address
    First Integrated House
    Broadfold Road
    AB23 8EE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL TIDAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ARGYLL TIDAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC4010200001, created on Mar 06, 2020

    		17 pagesMR01

    Accounts for a small company made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Michael Brown as a director on Feb 01, 2019

    		2 pagesAP01

    Termination of appointment of David Charles Newall Pratt as a director on Feb 01, 2019

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2018

    		9 pagesAA

    Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to First Integrated House Broadfold Road Aberdeen AB23 8EE on Jan 04, 2019

    		1 pagesAD01

    Notification of Nautricity Ltd as a person with significant control on May 01, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 06, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2013 to Apr 30, 2013

    		1 pagesAA01

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ARGYLL TIDAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Steven Michael
    Broadfold Road
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    		Director
    Broadfold Road
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    		ScotlandBritish238443810001
    SUTTIE, Ian Alexander
    Queens Terrace
    AB10 1XL Aberdeen
    1
    United Kingdom
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    1
    United Kingdom
    		ScotlandBritish177454260001
    PRATT, David Charles Newall
    Craigdhu Farm Cottages
    Chestnut Lane Milngavie
    G62 7HR Glasgow
    4
    United Kingdom
    		Director
    Craigdhu Farm Cottages
    Chestnut Lane Milngavie
    G62 7HR Glasgow
    4
    United Kingdom
    		United KingdomBritish85851350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLL TIDAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nautricity Ltd
    Capella Building (Tenth Floor)
    Glasgow
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		May 01, 2016
    Capella Building (Tenth Floor)
    Glasgow
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ARGYLL TIDAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 06, 2020
    Delivered On Mar 13, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Mar 13, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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