Tidal Energy Projects UK Limited

Company Name	Tidal Energy Projects UK Limited
Company Status	Dissolved
Company Number	SC331448
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Name	Tocardo Tidal Energy Ltd.

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 Andries Van Unen
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 April 2019(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 November 2021)
Role	None Supplied
Country of Residence	Netherlands
Correspondence Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Johan Willem Van Breugel
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kerkweg 17a, 1704dh Heerhugowaard N-Holland 1704 Dh

Secretary Name	Fred Ernest Gardner
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fruitlaan 22, 1689gx Zwaag The Netherlands

Director Name	Pieter Daniel De Haas
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2018(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2018)
Role	None Supplied
Country of Residence	Netherlands
Correspondence Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Tocardo International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£137,713
Cash	£8,358
Current Liabilities	£11,375

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

20 November 2020	ElectÂ to keep the directors' residential address register information on the public register (1 page)
20 November 2020	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
5 October 2020	Application to strike the company off the register (1 page)
23 September 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 30 June 2019 (3 pages)
17 July 2020	Cessation of Johan Willem Van Breugel as a person with significant control on 31 August 2019 (1 page)
17 July 2020	Cessation of Pieter Daniel De Haas as a person with significant control on 31 December 2018 (1 page)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
11 March 2020	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
9 August 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 August 2019	Notification of Andries Van Unen as a person with significant control on 1 April 2019 (2 pages)
2 July 2019	Termination of appointment of Johan Willem Van Breugel as a director on 1 April 2019 (1 page)
2 July 2019	Appointment of Mr Andries Van Unen as a director on 1 April 2019 (2 pages)
5 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
5 April 2019	Termination of appointment of Pieter Daniel De Haas as a director on 31 December 2018 (1 page)
27 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
28 June 2018	Notification of Pieter Daniel De Haas as a person with significant control on 15 February 2018 (2 pages)
28 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
27 June 2018	Appointment of Pieter Daniel De Haas as a director on 15 February 2018 (2 pages)
25 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24 (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
21 September 2017	Notification of Johan Willem Van Breugel as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
21 September 2017	Notification of Johan Willem Van Breugel as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Johan Willem Van Breugel as a person with significant control on 21 September 2017 (2 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
28 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Register inspection address has been changed (1 page)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009	Appointment terminated secretary fred gardner (1 page)
13 July 2009	Appointment terminated secretary fred gardner (1 page)
23 June 2009	Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
23 June 2009	Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
27 October 2008	Return made up to 26/09/08; full list of members (3 pages)
27 October 2008	Return made up to 26/09/08; full list of members (3 pages)
12 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Location of register of members (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Location of register of members (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2007	New director appointed (1 page)
4 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
4 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
26 September 2007	Incorporation (17 pages)
26 September 2007	Incorporation (17 pages)

Tidal Energy Projects UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland