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ISLAY TIDAL POWER LIMITED

Company number SC521051

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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)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	CH01	Director's details changed for Mr Andrew Luke Dagley on 10 October 2017	View PDF Director's details changed for Mr Andrew Luke Dagley on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	View PDF Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CH01	Director's details changed for Mr Wim Paul Biesemans on 11 October 2017	View PDF Director's details changed for Mr Wim Paul Biesemans on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017	View PDF Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC05	Change of details for Islay Holdings Limited as a person with significant control on 11 October 2017	View PDF Change of details for Islay Holdings Limited as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of Lindsay Ann Mcquade as a director on 6 October 2017	View PDF Termination of appointment of Lindsay Ann Mcquade as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017	View PDF Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM01	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017	View PDF Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP01	Appointment of Mrs Lindsay Ann Mcquade as a director on 30 March 2017	View PDF Appointment of Mrs Lindsay Ann Mcquade as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mr Wim Paul Biesemans as a director on 30 March 2017	View PDF Appointment of Mr Wim Paul Biesemans as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	CH01	Director's details changed for Mr Timothy James Cornelius on 1 July 2016	View PDF Director's details changed for Mr Timothy James Cornelius on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 38,597.03 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/05/2016	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 38,597.03 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/05/2016 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP .01 - link opens in a new window - 8 pages (8 pages)

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