Liquidation
Company Information for BRIMS TIDAL ARRAY LIMITED
THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
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Company Registration Number
SC373159
Private Limited Company
Liquidation |
Company Name | ||||
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BRIMS TIDAL ARRAY LIMITED | ||||
Legal Registered Office | ||||
THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC373159 | |
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Company ID Number | SC373159 | |
Date formed | 2010-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 06:26:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM MCCONVILLE |
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BRENDAN CORR |
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ROBERT JULIAN RALEIGH EAST |
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RICHARD PETER ESCOTT |
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JONATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN BARR |
Director | ||
CLODAGH MILLER |
Company Secretary | ||
EOIN PATRICK DAVID LANGFORD |
Company Secretary | ||
PETER CORCORAN |
Director | ||
JAMES IVES |
Director | ||
KATE ELIZABETH POTTER |
Director | ||
ROBERT JULIAN RALEIGH EAST |
Director | ||
GARETH DAVID LEWIS |
Director | ||
NICOLA CLAIR DAVEY |
Company Secretary | ||
JOHN DAVID THOULESS |
Director | ||
GUNGA THAPA-MAGAR |
Company Secretary | ||
PETER GEORGE RAFTERY |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
PENNY JAY EGGINTON |
Director | ||
JOHANNE GUINAN |
Director | ||
JOHN DAVID THOULESS |
Director | ||
STEPHEN WHEELER |
Director | ||
DONAL FRANCIS FLYNN |
Director | ||
PETER CORCORAN |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
COLIN THOMAS LAWRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPENHYDRO TECHNOLOGY SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 1C SSER LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 2C SSER LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
GREATER GABBARD OFFSHORE WINDS LIMITED | Director | 2016-07-07 | CURRENT | 2003-12-05 | Active | |
DOGGERBANK PROJECT 5 BIZCO LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
DOGGERBANK PROJECT 6 BIZCO LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
DOGGERBANK PROJECT 5A SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 5B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 6A SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 6B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 1B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 4B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Active | |
BROUGH HEAD WAVE FARM LIMITED | Director | 2015-04-06 | CURRENT | 2009-03-11 | Dissolved 2017-01-10 | |
COSTA HEAD WAVE FARM LIMITED | Director | 2014-02-13 | CURRENT | 2011-07-15 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY CLODAGH MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARR | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AP03 | SECRETARY APPOINTED JAMES WILLIAM MCCONVILLE | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THE FRENCH STATE / 06/04/2016 | |
PSC07 | CESSATION OF THALES SA AS A PSC | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES HOLDINGS (UK) LIMITED / 06/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EOIN LANGFORD | |
AP03 | SECRETARY APPOINTED CLODAGH MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CORCORAN | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST | |
AP01 | DIRECTOR APPOINTED KATE ELIZABETH POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ | |
AP03 | SECRETARY APPOINTED MR EOIN PATRICK DAVID LANGFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS | |
AP01 | DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED NICOLA CLAIR DAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUNGA THAPA-MAGAR | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED CANTICK HEAD TIDAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/07/13 | |
AR01 | 17/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORCORAN / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOULESS / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IVES / 15/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID LEWIS / 29/02/2012 | |
AR01 | 17/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
AP03 | SECRETARY APPOINTED MISS GUNGA THAPA-MAGAR | |
AR01 | 17/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARETH DAVID LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY EGGINTON | |
AP01 | DIRECTOR APPOINTED JOHN DAVID THOULESS | |
AP01 | DIRECTOR APPOINTED PETER GEORGE RAFTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNE GUINAN | |
AP01 | DIRECTOR APPOINTED SUSAN BARR | |
AP01 | DIRECTOR APPOINTED BRENDAN CORR | |
AP01 | DIRECTOR APPOINTED PETER CORCORAN | |
AP01 | DIRECTOR APPOINTED PENNY JAY EGGINTON | |
AP01 | DIRECTOR APPOINTED JOHANNE GUINAN | |
AP01 | DIRECTOR APPOINTED JOHN DAVID THOULESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CORCORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN | |
AP01 | DIRECTOR APPOINTED JAMES IVES | |
AP01 | DIRECTOR APPOINTED PETER CORCORAN | |
AP01 | DIRECTOR APPOINTED DONAL FLYNN | |
AP01 | DIRECTOR APPOINTED STEPHEN WHEELER | |
AP03 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | |
SH01 | 19/02/10 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1652) LIMITED CERTIFICATE ISSUED ON 18/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-09-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 8 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects
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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 BRIMS TIDAL ARRAY LIMITED
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as BRIMS TIDAL ARRAY LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | BRIMS TIDAL ARRAY LIMITED | Event Date | 2018-09-12 |
Notice is hereby given that on 12 September 2018 a petition was presented to Glasgow Sheriff Court by SSE Renewables Holdings UK Limited , a company incorporated under the Companies Acts (with company number NI043239) and having its registered office at Millennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AW for an order to wind up BRIMS TRIDAL ARRAY LIMITED a company incorporated under the Companies Acts (with company number SC373159) and having its registered office at Maclay Murray & Spens LLP, 1 George Square, Glasgow, G2 1AL . Sheriff Deutsch, by interlocutor dated 13 September 2018 , appointed inter alia the petition to be advertised once in each of the Edinburgh Gazette and The Edinburgh Gazette newspapers and allowed all persons claiming an interest to lodge answers thereto, if so advised, at the Sheriff Clerk, Glasgow Sheriff Court, Sheriff Court House, 1 Carlton Place, Glasgow G5 9TW , within 8 days after intimation, advertisement and service of the petition. CMS Cameron McKenna Nabarro Olswang LLP : Solicitors for the Petitioner : Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN : | |||
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. |