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STROMA TIDAL POWER LIMITED

Company number SC536323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2019 PSC08 Notification of a person with significant control statement
29 May 2019 PSC07 Cessation of Simec Atlantis Energy Limited as a person with significant control on 25 May 2016
29 May 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 25 May 2016
31 Jul 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CH01 Director's details changed for Mr Andrew Luke Dagley on 27 June 2018
22 Jun 2018 PSC05 Change of details for Atlantis Resources Limited as a person with significant control on 13 June 2018
11 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
01 Dec 2017 CH01 Director's details changed for Mr Andrew Luke Dagley on 10 October 2017
10 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
11 Oct 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 AP01 Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017
11 Aug 2017 TM01 Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017
06 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
25 Apr 2017 AD01 Registered office address changed from 90a George Street Edinbrugh East Lothian EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 April 2017
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
27 Jul 2016 CH01 Director's details changed for Mr Timothy James Cornelius on 1 July 2016
01 Jun 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
25 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-25
  • GBP .01