TIDAL POWER SCOTLAND LIMITED

Company number SC520850

Date	Type	Description	View / Download
29 Jun 2018	CH01	Director's details changed for Mr Andrew Luke Dagley on 27 June 2018	(2 pages)
22 Jun 2018	PSC05	Change of details for Atlantis Resources Limited as a person with significant control on 13 June 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Wim Paul Biesemans as a director on 13 October 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
01 Dec 2017	CH01	Director's details changed for Mr Andrew Luke Dagley on 10 October 2017	(2 pages)
10 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Wim Paul Biesemans on 11 October 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Timothy James Cornelius on 11 October 2017	(2 pages)
11 Oct 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Lindsay Ann Mcquade as a director on 6 October 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017	(1 page)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 Apr 2017	AD01	Registered office address changed from 90a George Street Edinburgh East Lothian EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Wim Paul Biesemans as a director on 9 August 2016	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 648,532.7	(3 pages)
18 Oct 2016	AP01	Appointment of Mrs Lindsay Ann Mcquade as a director on 2 September 2016	(2 pages)
01 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 609,935.67	(4 pages)
20 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)