Voith Hydro Wavegen Limited

Company Name	Voith Hydro Wavegen Limited
Company Status	Dissolved
Company Number	SC124670
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)
Dissolution Date	17 February 2017 (7 years, 2 months ago)
Previous Names	Applied Research & Technology Limited and Wavegen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Stefan SchrÃ–Der
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2009(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 February 2017)
Role	Chief Financial Officer
Correspondence Address	Alexanderstrasse 11 Heidenheim Germany

Director Name	Dr Norbert Riedel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	08 March 2013(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 February 2017)
Role	Chief Technical Officer
Country of Residence	Germany
Correspondence Address	C/O Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness Inverness-Shire IV2 3BW Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Closed
Appointed	01 April 2006(15 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 17 February 2017)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Andrew Scott Cockburn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Company Formation Agent
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Karen Davidson
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	Alan Arthur Wells
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 August 1998)
Role	Company Director
Correspondence Address	Grove House Mepal, Ely Cambridge SD6 2AR

Director Name	Mr Allan Robert Thomson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Secretary Name	Alan Arthur Wells
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Grove House Mepal, Ely Cambridge SD6 2AR

Director Name	Alan George Ace
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emsworth 20 Victoria Road Lenzie Glasgow Lanarkshire G66 5AN Scotland

Director Name	George Barrie
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1992)
Role	Chartered Accountant
Correspondence Address	Kingston 15 Drummond Road Inverness Inverness Shire IV2 4NB Scotland

Director Name	Thomas Viner Heath
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1994)
Role	Chartered Engineer
Correspondence Address	Craigburn Canonbury Terrace Fortrose Ross-Shire IV10 8TT Scotland

Director Name	Hans-Ulrich Spiess
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 November 1992(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 September 1993)
Role	Engineer
Correspondence Address	Fli Weesen Foreign

Director Name	Thomas Viner Heath
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1994)
Role	Chartered Engineer
Correspondence Address	Craigburn Canonbury Terrace Fortrose Ross-Shire IV10 8TT Scotland

Director Name	Ferdinand Elsener
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 November 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 1994)
Role	Lawyer
Correspondence Address	Bahnhofstrasse 18 Rapperswill Ch 8640

Director Name	Hans Van Den Berg
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 September 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 February 1997)
Role	Engineer
Correspondence Address	Im Marbach 55 8800 Thalwil Switzerland Foreign

Secretary Name	David Alexander Burns Gibb
Nationality	British
Status	Resigned
Appointed	12 November 1996(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	20 Craigard Place Inverness IV3 8PR Scotland

Director Name	Ferdinand Elsener
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 1997(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2002)
Role	Lawyer
Correspondence Address	Bahnhofstrasse 18 Rapperswill Ch 8640

Director Name	Dr James Stanley Lee Young
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1999)
Role	Snr Petroleum Engineer
Correspondence Address	17 Castlegate Richmond Surrey TW9 2HL

Director Name	David Alexander Burns Gibb
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(7 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 June 2005)
Role	Accountant
Correspondence Address	20 Craigard Place Inverness IV3 8PR Scotland

Director Name	Dr Nicholas Arthur James Wells
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2002)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	10 Edenderry Road Belfast BT8 8LD Northern Ireland

Director Name	Dr Peter Julian Hill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(9 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Swallow Barns Tismans Common Rudgwick Horsham West Sussex RH12 3BP

Director Name	Robert John Kimber
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2003)
Role	Oil Company Manager
Correspondence Address	38 High Street Farnborough Orpington Kent BR6 7BA

Director Name	Mr George Lane
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Hamish Curran
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(12 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 March 2003)
Role	Company Director
Correspondence Address	49 Gowan Avenue Fulham London SW6 6RH

Director Name	Mr Graeme Charles Mackie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2005)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	15 Millview Drive North Shields Tyne & Wear NE30 2PR

Director Name	Mr James McLeman Ferguson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(14 years after company formation)
Appointment Duration	1 year (resigned 08 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunchattan 6 Waverley Road Nairn Morayshire IV12 4RQ Scotland

Director Name	Egon Kraetschmer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	17 June 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Economist
Correspondence Address	Alexander Strasse 2 Heidenheim 89510 Germany

Director Name	Dr Siegbert Etter
Date of Birth	February 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	17 June 2005(15 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2013)
Role	Engineer
Correspondence Address	Alexander Strasse 2 Heidenheim 89510 Germany

Director Name	Dr Jochen Weilepp
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2007(16 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2013)
Role	General R & D Manager
Correspondence Address	Hasengasse 10 Heidenheim 89522

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	17 June 2005(15 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2012
Turnover	£1,597,064
Gross Profit	£518,465
Net Worth	-£50,289
Cash	£30,698
Current Liabilities	£443,763

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2016	Return of final meeting of voluntary winding up (3 pages)
17 November 2016	Return of final meeting of voluntary winding up (3 pages)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 October 2013	Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW on 14 October 2013 (2 pages)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 October 2013	Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW on 14 October 2013 (2 pages)
2 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,894,667 (4 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,894,667 (4 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2013	Appointment of Dr Norbert Riedel as a director (2 pages)
14 May 2013	Appointment of Dr Norbert Riedel as a director (2 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Termination of appointment of Siegbert Etter as a director (1 page)
18 April 2013	Termination of appointment of Siegbert Etter as a director (1 page)
18 April 2013	Termination of appointment of Jochen Weilepp as a director (1 page)
18 April 2013	Termination of appointment of Jochen Weilepp as a director (1 page)
10 April 2013	Satisfaction of charge 5 in full (3 pages)
10 April 2013	Satisfaction of charge 5 in full (3 pages)
3 April 2013	Full accounts made up to 30 September 2012 (14 pages)
3 April 2013	Full accounts made up to 30 September 2012 (14 pages)
22 June 2012	Full accounts made up to 30 September 2011 (15 pages)
22 June 2012	Full accounts made up to 30 September 2011 (15 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
7 February 2011	Full accounts made up to 30 September 2010 (15 pages)
7 February 2011	Full accounts made up to 30 September 2010 (15 pages)
22 June 2010	Full accounts made up to 30 September 2009 (14 pages)
22 June 2010	Full accounts made up to 30 September 2009 (14 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
8 May 2009	Company name changed wavegen LIMITED\certificate issued on 08/05/09 (2 pages)
8 May 2009	Company name changed wavegen LIMITED\certificate issued on 08/05/09 (2 pages)
6 May 2009	Full accounts made up to 30 September 2008 (14 pages)
6 May 2009	Full accounts made up to 30 September 2008 (14 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 March 2009	Appointment terminated director egon kraetschmer (1 page)
12 March 2009	Appointment terminated director egon kraetschmer (1 page)
12 March 2009	Director appointed stefan schrÃ¶der (1 page)
12 March 2009	Director appointed stefan schrÃ¶der (1 page)
1 July 2008	Company name changed applied research & technology LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed applied research & technology LIMITED\certificate issued on 01/07/08 (2 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
25 April 2008	Full accounts made up to 30 September 2007 (15 pages)
25 April 2008	Full accounts made up to 30 September 2007 (15 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
30 April 2007	Full accounts made up to 30 September 2006 (15 pages)
30 April 2007	Full accounts made up to 30 September 2006 (15 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
3 July 2006	Full accounts made up to 30 September 2005 (15 pages)
3 July 2006	Full accounts made up to 30 September 2005 (15 pages)
30 May 2006	Return made up to 30/04/06; full list of members (8 pages)
30 May 2006	Return made up to 30/04/06; full list of members (8 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 February 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
13 February 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
25 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
20 May 2005	Return made up to 30/04/05; full list of members (11 pages)
20 May 2005	Return made up to 30/04/05; full list of members (11 pages)
9 October 2004	Registered office changed on 09/10/04 from: moray house 16 bank street inverness IV1 1QY (1 page)
9 October 2004	Registered office changed on 09/10/04 from: moray house 16 bank street inverness IV1 1QY (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
26 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 May 2004	Return made up to 30/04/04; full list of members (11 pages)
28 May 2004	Return made up to 30/04/04; full list of members (11 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
22 May 2003	Return made up to 30/04/03; full list of members (11 pages)
22 May 2003	Return made up to 30/04/03; full list of members (11 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 April 2003	Dec mort/charge * (5 pages)
4 April 2003	Dec mort/charge * (5 pages)
4 April 2003	Dec mort/charge * (5 pages)
4 April 2003	Dec mort/charge * (5 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 May 2002	New director appointed (1 page)
26 May 2002	New director appointed (1 page)
13 May 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
10 May 2002	Return made up to 30/04/02; full list of members (11 pages)
10 May 2002	Return made up to 30/04/02; full list of members (11 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
28 November 2001	Conve 01/10/01 (1 page)
28 November 2001	Ad 01/10/01--------- Â£ si 184930@1=184930 Â£ ic 919002/1103932 (2 pages)
28 November 2001	Ad 01/10/01--------- Â£ si 184930@1=184930 Â£ ic 919002/1103932 (2 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Conve 01/10/01 (1 page)
28 November 2001	Particulars of contract relating to shares (4 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
1 November 2001	Memorandum and Articles of Association (17 pages)
1 November 2001	Memorandum and Articles of Association (17 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
25 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 2001	Particulars of contract relating to shares (4 pages)
1 May 2001	Ad 23/04/01--------- Â£ si 189930@1=189930 Â£ ic 919002/1108932 (2 pages)
1 May 2001	Ad 23/04/01--------- Â£ si 184930@1=184930 Â£ ic 1108932/1293862 (2 pages)
1 May 2001	Ad 23/04/01--------- Â£ si 55634@1=55634 Â£ ic 1293862/1349496 (2 pages)
1 May 2001	Particulars of contract relating to shares (4 pages)
1 May 2001	Ad 23/04/01--------- Â£ si 55634@1=55634 Â£ ic 1293862/1349496 (2 pages)
1 May 2001	Ad 23/04/01--------- Â£ si 184930@1=184930 Â£ ic 1108932/1293862 (2 pages)
1 May 2001	Ad 23/04/01--------- Â£ si 189930@1=189930 Â£ ic 919002/1108932 (2 pages)
25 April 2001	Memorandum and Articles of Association (17 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2001	Nc inc already adjusted 11/04/01 (1 page)
25 April 2001	Nc inc already adjusted 11/04/01 (1 page)
25 April 2001	Memorandum and Articles of Association (17 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2001	Partic of mort/charge * (5 pages)
18 January 2001	Partic of mort/charge * (5 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
17 May 2000	Return made up to 30/04/00; full list of members (10 pages)
17 May 2000	Return made up to 30/04/00; full list of members (10 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 June 1999	Return made up to 30/04/99; full list of members (10 pages)
2 June 1999	Return made up to 30/04/99; full list of members (10 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (1 page)
24 August 1998	New director appointed (1 page)
24 August 1998	Director resigned (1 page)
7 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 June 1998	New director appointed (1 page)
1 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 June 1998	New director appointed (1 page)
1 June 1998	New director appointed (1 page)
1 June 1998	New director appointed (1 page)
5 May 1998	Ad 20/04/98--------- Â£ si 5394@1=5394 Â£ ic 913608/919002 (2 pages)
5 May 1998	Ad 20/04/98--------- Â£ si 5394@1=5394 Â£ ic 913608/919002 (2 pages)
5 May 1998	Particulars of contract relating to shares (3 pages)
5 May 1998	Particulars of contract relating to shares (3 pages)
29 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
29 April 1998	Particulars of contract relating to shares (3 pages)
29 April 1998	Nc inc already adjusted 20/04/98 (1 page)
29 April 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (5 pages)
29 April 1998	Particulars of contract relating to shares (3 pages)
29 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
29 April 1998	Ad 20/04/98--------- Â£ si 29@1=29 Â£ ic 913579/913608 (2 pages)
29 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
29 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
29 April 1998	Resolutions WRES13 ‐ Written resolution (37 pages)
29 April 1998	Particulars of contract relating to shares (3 pages)
29 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
29 April 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (5 pages)
29 April 1998	Ad 20/04/98--------- Â£ si 181289@1=181289 Â£ ic 644771/826060 (2 pages)
29 April 1998	Memorandum and Articles of Association (35 pages)
29 April 1998	Ad 22/04/98--------- Â£ si 87519@1=87519 Â£ ic 826060/913579 (2 pages)
29 April 1998	Ad 22/04/98--------- Â£ si 87519@1=87519 Â£ ic 826060/913579 (2 pages)
29 April 1998	Ad 20/04/98--------- Â£ si 644592@1=644592 Â£ ic 179/644771 (2 pages)
29 April 1998	Conve 20/04/98 (1 page)
29 April 1998	Memorandum and Articles of Association (35 pages)
29 April 1998	Resolutions WRES13 ‐ Written resolution (37 pages)
29 April 1998	Particulars of contract relating to shares (3 pages)
29 April 1998	Ad 20/04/98--------- Â£ si 644592@1=644592 Â£ ic 179/644771 (2 pages)
29 April 1998	Nc inc already adjusted 20/04/98 (1 page)
29 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
29 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
29 April 1998	Ad 20/04/98--------- Â£ si 29@1=29 Â£ ic 913579/913608 (2 pages)
29 April 1998	Ad 20/04/98--------- Â£ si 181289@1=181289 Â£ ic 644771/826060 (2 pages)
29 April 1998	Conve 20/04/98 (1 page)
29 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
29 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
23 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 April 1998	New director appointed (1 page)
23 April 1998	New director appointed (1 page)
23 April 1998	New director appointed (1 page)
13 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
25 June 1997	Return made up to 30/04/97; full list of members (9 pages)
25 June 1997	Return made up to 30/04/97; full list of members (9 pages)
28 April 1997	New director appointed (3 pages)
28 April 1997	New director appointed (3 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
9 August 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
28 May 1996	Return made up to 30/04/96; change of members (8 pages)
28 May 1996	Return made up to 30/04/96; change of members (8 pages)
10 May 1996	Notice of assignment of name or new name to shares (2 pages)
10 May 1996	Notice of assignment of name or new name to shares (2 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 1995	Alterations to a floating charge (5 pages)
16 May 1995	Alterations to a floating charge (5 pages)
12 May 1995	Alterations to a floating charge (5 pages)
12 May 1995	Alterations to a floating charge (5 pages)
21 April 1995	Dec mort/charge * (2 pages)
21 April 1995	Dec mort/charge * (2 pages)
11 April 1995	Partic of mort/charge * (3 pages)
11 April 1995	Partic of mort/charge * (3 pages)
20 March 1995	Ad 10/03/95--------- Â£ si 1@1=1 Â£ ic 133/134 (2 pages)
20 March 1995	Ad 10/03/95--------- Â£ si 1@1=1 Â£ ic 133/134 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
19 May 1993	Return made up to 30/04/93; full list of members (8 pages)
19 May 1993	Return made up to 30/04/93; full list of members (8 pages)
4 November 1992	Full accounts made up to 31 December 1991 (10 pages)
4 November 1992	Full accounts made up to 31 December 1991 (10 pages)
17 July 1990	Company name changed pacific shelf 328 LIMITED\certificate issued on 18/07/90 (2 pages)
17 July 1990	Company name changed pacific shelf 328 LIMITED\certificate issued on 18/07/90 (2 pages)
12 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
12 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
30 April 1990	Incorporation (13 pages)
30 April 1990	Incorporation (13 pages)

Voith Hydro Wavegen Limited

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Contact Data Scotland