Marine Power Projects Limited

Company Name	Marine Power Projects Limited
Company Status	Dissolved
Company Number	SC278464
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Aquamarine Power Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas Stewart Robb
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2014(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mr Patrick Jude O'Kane
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	23 February 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Caroline Mary Thomson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Director Name	Nicholas William Nash
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Long Farthings 20 Church End Haddenham Buckinghamshire HP17 8AE

Director Name	Mr Allan Robert Thomson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Secretary Name	Caroline Mary Thomson
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Director Name	Brian Caffyn
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2006(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2007)
Role	Entrepreneur
Correspondence Address	300 South Point Drive 4 Miami Beach Florida 33139

Director Name	Prof Trevor John Thomas Whittaker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2007)
Role	Professor
Country of Residence	N Ireland
Correspondence Address	8 Cuttles Ridge Comber County Down BT23 5YT Northern Ireland

Director Name	Michael Anthony Naylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2007)
Role	Executive Search Consultant
Correspondence Address	2 Hazells Lane Filkins Lechlade Gloucestershire GL7 3HX Wales

Secretary Name	Dr Sian Lee McGrath
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2008)
Role	General Manager
Correspondence Address	2/2 Links Gardens Edinburgh Midlothian EH6 7JH Scotland

Director Name	Mr David John Collier
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(1 year, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 November 2007)
Role	CEO
Country of Residence	England
Correspondence Address	Medlar Cottage Kettlewell Hill Horsell Woking Surrey GU21 4JJ

Director Name	Frederik Wilhelm Mowinckel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2009)
Role	Company Director
Correspondence Address	Flat 11 10-11 Courtfield Gardens London SW5 0PL

Director Name	Mr Matthias Haag
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mr Martin Patrick McAdam
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2009(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mr Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 December 2009(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2015)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	aquamarinepower.com

Location

Registered Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

170 at £1	Aquamarine Power LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2015 (1 page)
17 August 2015	Registered office address changed from 1 George Square Glasgow G2 1AL to Elder House 24 Elder Street Edinburgh EH1 3DX on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2015 (1 page)
17 August 2015	Registered office address changed from 1 George Square Glasgow G2 1AL to Elder House 24 Elder Street Edinburgh EH1 3DX on 17 August 2015 (1 page)
27 March 2015	Termination of appointment of Martin Patrick Mcadam as a director on 1 October 2014 (2 pages)
27 March 2015	Appointment of Dr Patrick Jude O'kane as a director on 23 February 2015 (3 pages)
27 March 2015	Appointment of Dr Patrick Jude O'kane as a director on 23 February 2015 (3 pages)
27 March 2015	Termination of appointment of Martin Patrick Mcadam as a director on 1 October 2014 (2 pages)
27 March 2015	Termination of appointment of Martin Patrick Mcadam as a director on 1 October 2014 (2 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 170 (5 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 170 (5 pages)
20 August 2014	Appointment of Mr Douglas Stewart Robb as a director on 12 August 2014 (3 pages)
20 August 2014	Termination of appointment of Richard Calvin Round as a director on 31 July 2014 (2 pages)
20 August 2014	Appointment of Mr Douglas Stewart Robb as a director on 12 August 2014 (3 pages)
20 August 2014	Termination of appointment of Richard Calvin Round as a director on 31 July 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 170 (5 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 170 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 March 2013	Termination of appointment of Matthias Haag as a director (2 pages)
26 March 2013	Termination of appointment of Matthias Haag as a director (2 pages)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Section 519 auditors resignation (1 page)
4 January 2012	Section 519 auditors resignation (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (11 pages)
10 November 2011	Full accounts made up to 31 March 2011 (11 pages)
11 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
11 July 2011	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ United Kingdom on 11 July 2011 (1 page)
11 July 2011	Director's details changed for Mr Richard Calvin Round on 21 March 2011 (2 pages)
11 July 2011	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ United Kingdom on 11 July 2011 (1 page)
11 July 2011	Director's details changed for Mr Richard Calvin Round on 21 March 2011 (2 pages)
11 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
14 February 2011	Director's details changed for Martin Patrick Mcadam on 14 February 2011 (2 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Director's details changed for Martin Patrick Mcadam on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Matthias Haag on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Matthias Haag on 14 February 2011 (2 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
25 November 2010	Full accounts made up to 31 March 2010 (11 pages)
25 November 2010	Full accounts made up to 31 March 2010 (11 pages)
7 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
7 September 2010	Appointment of Richard Calvin Round as a director (3 pages)
7 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
7 September 2010	Appointment of Richard Calvin Round as a director (3 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
21 January 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
29 December 2009	Statement by directors (1 page)
29 December 2009	Statement of capital on 29 December 2009 GBP 170 (4 pages)
29 December 2009	Statement of capital on 29 December 2009 GBP 170 (4 pages)
29 December 2009	Solvency statement dated 18/12/09 (1 page)
29 December 2009	Statement by directors (1 page)
29 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2009	Solvency statement dated 18/12/09 (1 page)
29 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2009	Full accounts made up to 31 December 2008 (14 pages)
19 December 2009	Full accounts made up to 31 December 2008 (14 pages)
1 December 2009	Appointment of Gatthias Haag as a director (3 pages)
1 December 2009	Termination of appointment of Frederik Mowinckel as a director (2 pages)
1 December 2009	Termination of appointment of Frederik Mowinckel as a director (2 pages)
1 December 2009	Termination of appointment of Allan Thomson as a director (2 pages)
1 December 2009	Appointment of Gatthias Haag as a director (3 pages)
1 December 2009	Appointment of Martin Patrick Mcadam as a director (4 pages)
1 December 2009	Appointment of Martin Patrick Mcadam as a director (4 pages)
1 December 2009	Termination of appointment of Allan Thomson as a director (2 pages)
23 February 2009	Appointment terminate, director and secretary andrew lorne campbell byatt logged form (1 page)
23 February 2009	Appointment terminate, director and secretary andrew lorne campbell byatt logged form (1 page)
29 January 2009	Auditor's resignation (1 page)
29 January 2009	Auditor's resignation (1 page)
21 January 2009	Return made up to 14/01/09; full list of members (5 pages)
21 January 2009	Return made up to 14/01/09; full list of members (5 pages)
15 October 2008	Return made up to 14/01/08; full list of members; amend (10 pages)
15 October 2008	Return made up to 14/01/08; full list of members; amend (10 pages)
9 October 2008	Appointment terminated secretary sian mcgrath (1 page)
9 October 2008	Appointment terminated secretary sian mcgrath (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Return made up to 14/01/08; full list of members (5 pages)
1 May 2008	Return made up to 14/01/08; full list of members (5 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Registered office changed on 30/04/2008 from suite 6 24 station square inverness IV1 1LD (1 page)
30 April 2008	Registered office changed on 30/04/2008 from suite 6 24 station square inverness IV1 1LD (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Location of debenture register (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (10 pages)
9 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Company name changed aquamarine power LIMITED\certificate issued on 03/10/07 (2 pages)
3 October 2007	Company name changed aquamarine power LIMITED\certificate issued on 03/10/07 (2 pages)
13 July 2007	Ad 01/05/07--------- £ si 17@1=17 £ ic 170/187 (1 page)
13 July 2007	Ad 01/05/07--------- Â£ si 17@1=17 Â£ ic 170/187 (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 May 2007	Ad 01/05/07--------- £ si 17@1=17 £ ic 153/170 (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	Ad 01/05/07--------- Â£ si 17@1=17 Â£ ic 153/170 (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
2 February 2007	Return made up to 14/01/07; full list of members (9 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Return made up to 14/01/07; full list of members (9 pages)
13 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 September 2006	Full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: barony house stoneyfield business park inverness IV2 7PA (1 page)
12 June 2006	Location of register of members (1 page)
12 June 2006	Location of register of members (1 page)
12 June 2006	Registered office changed on 12/06/06 from: barony house stoneyfield business park inverness IV2 7PA (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
23 February 2006	Return made up to 14/01/06; full list of members (7 pages)
23 February 2006	Return made up to 14/01/06; full list of members (7 pages)
9 February 2006	Ad 29/12/05--------- £ si 6@1=6 £ ic 100/106 (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Ad 29/12/05--------- Â£ si 6@1=6 Â£ ic 100/106 (2 pages)
9 February 2006	Ad 29/12/05--------- Â£ si 47@1=47 Â£ ic 106/153 (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Ad 29/12/05--------- £ si 47@1=47 £ ic 106/153 (2 pages)
9 February 2006	New director appointed (4 pages)
9 February 2006	New director appointed (4 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Ad 14/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 2005	Ad 14/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 April 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
14 January 2005	Incorporation (16 pages)
14 January 2005	Incorporation (16 pages)

Marine Power Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland