Administrative Receiver
Company Information for AQUAMARINE POWER LIMITED
CITY POINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC327622
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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AQUAMARINE POWER LIMITED | ||||
Legal Registered Office | ||||
CITY POINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC327622 | |
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Company ID Number | SC327622 | |
Date formed | 2007-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 11:38:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUAMARINE POWER IRELAND LIMITED | ARTHUR COX BUILDING EARLSFORT TERRACE DUBLIN 2 D02CK83 | Dissolved | Company formed on the 2009-04-22 | |
AQUAMARINE POWER HOLDINGS LLC | Delaware | Unknown | ||
AQUAMARINE POWER USA LLC | Delaware | Unknown |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.17B(Scot) | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRISH NADKARNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ROBB | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM ELDER HOUSE 24 ELDER STREET EDINBURGH EH1 3DX | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR DERRICK ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 33412435.4847 | |
AR01 | 12/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 1 GEORGE SQUARE GLASGOW G2 1AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM | |
AP01 | DIRECTOR APPOINTED DR PATRICK JUDE O'KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCADAM | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS STEWART ROBB | |
AP03 | SECRETARY APPOINTED DOUGLAS ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROUND | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 33412435.4847 | |
AR01 | 12/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK MCADAM / 30/07/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN FISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK MOWINCKEL | |
AP01 | DIRECTOR APPOINTED MR ALLAN ROBERT THOMSON | |
RES13 | ISSUE OF LOAN NOTES 13/05/2014 | |
RES01 | ADOPT ARTICLES 13/05/2014 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 33412435.4847 | |
RES01 | ALTER ARTICLES 07/03/2014 | |
AR01 | 12/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 20/05/2013 | |
RES01 | ADOPT ARTICLES 28/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 33411982.45 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HAAG | |
RES01 | ADOPT ARTICLES 19/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 33411916.58 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/07/12 FULL LIST | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 33411583.47 | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN JONES | |
AP01 | DIRECTOR APPOINTED MR PAUL WARWICK CAPELL | |
AP01 | DIRECTOR APPOINTED DR JOHN MCLAREN MALCOLM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CALVIN ROUND / 25/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 12/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 39996851.6054 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | SECTION 519 AUDITORS RESIGNATION | |
RES01 | ALTER ARTICLES 21/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK WILHELM MOWINCKEL / 25/10/2011 | |
SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 33411117.1165 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/09/2011 | |
SH01 | 22/09/11 STATEMENT OF CAPITAL GBP 33410839.8909 | |
RES01 | ADOPT ARTICLES 02/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/07/11 FULL LIST | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 33410773.2687 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMSON | |
RES01 | ADOPT ARTICLES 05/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | |
RES01 | ADOPT ARTICLES 21/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 33410373.5351 | |
RES01 | ADOPT ARTICLES 15/03/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 33410351.013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ACKNOWLEDGE POSS CONFLICT OF INTEREST. 19/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED GARY GLACHAN STEEL | |
AP01 | DIRECTOR APPOINTED GIRISH VISHWANATH NADKARNI | |
AP01 | DIRECTOR APPOINTED PAUL DOWLING | |
AP01 | DIRECTOR APPOINTED MR JAMES LAMB WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDINER / 09/11/2010 | |
AP03 | SECRETARY APPOINTED RICHARD CALVIN ROUND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 10/08/2010 | |
AR01 | 12/07/10 FULL LIST |
Meetings o | 2018-11-27 |
Meetings of Creditors | 2015-12-15 |
Appointment of Administrators | 2015-10-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | SIGMA TECHNOLOGY MANAGEMENT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAMARINE POWER LIMITED
AQUAMARINE POWER LIMITED owns 1 domain names.
aquamarinepower.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AQUAMARINE POWER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90063000 | Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84813099 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | AQUAMARINE POWER LIMITED | Event Date | 2018-11-27 |
AQUAMARINE POWER LIMITED Company Number: SC327622 Registered office: City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: Elder House, 24 Elder Street, Edinburgh, EH1 3DX N… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AQUAMARINE POWER LIMITED | Event Date | 2015-12-10 |
Further to the appointment of James Bernard Stephen and Francis Graham Newton (IP Nos 9273 and 9310 ), both of BDO LLP , Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD as Joint Administrators on 27 October 2015. Notice is hereby given pursuant to Paragraph 50 of Schedule B1 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held within our offices at Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD on 30 December 2015 at 11.00 am, for the purposes of considering the Joint Administrators proposals and determining whether to establish a creditors committee. Any member of the Company may apply in writing for a copy of the Statement of Proposals to the Joint Administrators at the above address. A copy of the Statement of Proposals will then be proved. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Administration is 27 October 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: Duncan Raggett, Email: Duncan.Raggett@bdo.co.uk | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | AQUAMARINE POWER LIMITED | Event Date | 2015-10-27 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session James Bernard Stephen and Francis Graham Newton (IP Nos 9273 and 9310 ), both of BDO LLP , Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: Duncan Raggett, Tel: 0131 347 0347 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2011-06-03 | |
On 25 May 2011, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Tilllate Media Limited, Media Quarter, 111 Bell Street, Glasgow G4 0UA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner. Tel: 0131 346 5935. | |||
Category | Award/Grant | |
---|---|---|
Maintenance Strategy and Remote Ballasting for Oyster wave energy converter : Collaborative Research and Development | 2010-10-01 | £ 233,651 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |