WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED

WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameWESTRAY SOUTH TIDAL DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC471785
    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 WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED located?

    Registered Office Address
    JM SIMPSON & CO., ACCOUNTANTS
    1206 Tollcross Road
    G32 8HH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Maureen De Pietro on Mar 05, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Registration of charge SC4717850002, created on Aug 08, 2016

    5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2015

    10 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    3 pagesAA01

    Appointment of Simon Mario De Pietro as a director

    3 pagesAP01

    Who are the officers of WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE PIETRO, Maureen
    Castlelands
    Buttevant
    County Cork
    Mill House
    P51tn35
    Ireland
    Director
    Castlelands
    Buttevant
    County Cork
    Mill House
    P51tn35
    Ireland
    IrelandBritishDirector186680270002
    DE PIETRO, Simon Mario
    Buttevant
    County Cork
    Mill House Castlefields
    Ireland
    Director
    Buttevant
    County Cork
    Mill House Castlefields
    Ireland
    IrelandBritishDirector187181210001
    DONNELLY, Lawrence John Vincent
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    United Kingdom
    Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    United Kingdom
    185695180001
    EAST, Robert Julian Raleigh
    Waterloo Street
    G2 6AY Glasgow
    1
    United Kingdom
    Director
    Waterloo Street
    G2 6AY Glasgow
    1
    United Kingdom
    United KingdomBritishCompany Director221861590001
    ESCOTT, Richard Peter
    Waterloo Street
    G2 6AY Glasgow
    1
    United Kingdom
    Director
    Waterloo Street
    G2 6AY Glasgow
    1
    United Kingdom
    United KingdomBritishCompany Director171027600001

    What are the latest statements on persons with significant control for WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 08, 2016
    Delivered On Aug 11, 2016
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 11, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 28, 2014
    Delivered On Apr 11, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Sse Renewables Developments (UK) Limited
    Transactions
    • Apr 11, 2014Registration of a charge (MR01)

    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