Firth Tidal Energy Limited

Company Name	Firth Tidal Energy Limited
Company Status	Dissolved
Company Number	SC337529
Category	Private Limited Company
Incorporation Date	9 February 2008(16 years, 2 months ago)
Dissolution Date	1 May 2015 (8 years, 11 months ago)
Previous Name	MM&S (5343) Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Patrick Mulvey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2008(1 month after company formation)
Appointment Duration	7 years, 1 month (closed 01 May 2015)
Role	Management Executive
Country of Residence	United States
Correspondence Address	6137 Portobelo Court San Diego 92124

Director Name	Mr Bruce Heafitz
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	13 December 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 May 2015)
Role	Investor
Country of Residence	United States
Correspondence Address	3802 Ne 207th St, Suite 2703 3802 Ne 207th St Suite 2703 Aventura Florida 33180

Secretary Name	Mr Bruce Heafitz
Status	Closed
Appointed	13 December 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 May 2015)
Role	Company Director
Correspondence Address	7 Rennie Court 11 Upper Ground London SE19 9LP

Director Name	Bruce Heafitz
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2008(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Appt 2703 3802 Ne 207th St Aventura Fl 33180

Director Name	Rt Hon Lord Robert Adam Ross Maclennan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2013)
Role	Member Of The House Of Lords
Country of Residence	England
Correspondence Address	Flat 2 34 Saint Georges Drive London SW1V 4BN

Secretary Name	Sam Ghibaldan
Nationality	British
Status	Resigned
Appointed	12 March 2008(1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2012)
Role	Company Director
Correspondence Address	28a Royal Circus Edinburgh EH3 6SS Scotland

Director Name	Mr Michael Glendrew Baker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lime Tree Walk Virginia Water Surrey GU25 4SW

Director Name	Director / Vice_president Operations Timothy Patrick Crowley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2008(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 13 December 2013)
Role	Project Manager
Country of Residence	Canada
Correspondence Address	Suite 100, 2836 George Dauphinee Avenue Halifax Nova Scotia B3l-3s6

Director Name	Mr Ian Andrew Mallory
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2008(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 2011)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	The Grandview Suite 305 228 - 26 Ave Sw Calgary Alberta T2s 3c6

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

403 at £1	Bruce Heafitz & Bruce Heafitz Living Trust 76.62% Ordinary
120 at £1	Patrick Mulvey 22.81% Ordinary
3 at £1	Nicholas Paul Robinson 0.57% Ordinary

Financials

Year	2014
Net Worth	-£381,139
Current Liabilities	£381,139

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
24 December 2014	Application to strike the company off the register (3 pages)
24 December 2014	Application to strike the company off the register (3 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 526 (5 pages)
20 February 2014	Appointment of Mr. Bruce Heafitz as a director on 13 December 2013 (2 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 526 (5 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 526 (5 pages)
20 February 2014	Appointment of Mr. Bruce Heafitz as a director on 13 December 2013 (2 pages)
19 February 2014	Appointment of Mr. Bruce Heafitz as a secretary on 13 December 2013 (2 pages)
19 February 2014	Appointment of Mr. Bruce Heafitz as a secretary on 13 December 2013 (2 pages)
19 February 2014	Termination of appointment of Timothy Patrick Crowley as a director on 13 December 2013 (1 page)
19 February 2014	Termination of appointment of Timothy Patrick Crowley as a director on 13 December 2013 (1 page)
29 November 2013	Termination of appointment of Michael Glendrew Baker as a director on 28 November 2013 (1 page)
29 November 2013	Termination of appointment of Robert Adam Ross Maclennan as a director on 28 November 2013 (1 page)
29 November 2013	Termination of appointment of Robert Adam Ross Maclennan as a director on 28 November 2013 (1 page)
29 November 2013	Termination of appointment of Michael Glendrew Baker as a director on 28 November 2013 (1 page)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
10 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
10 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
5 March 2013	Termination of appointment of Sam Ghibaldan as a secretary on 31 March 2012 (1 page)
5 March 2013	Termination of appointment of Sam Ghibaldan as a secretary on 31 March 2012 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Termination of appointment of Bruce Heafitz as a director on 16 September 2011 (1 page)
13 October 2011	Termination of appointment of Ian Andrew Mallory as a director on 20 September 2011 (1 page)
13 October 2011	Termination of appointment of Bruce Heafitz as a director on 16 September 2011 (1 page)
13 October 2011	Termination of appointment of Ian Andrew Mallory as a director on 20 September 2011 (1 page)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (11 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (11 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (11 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
25 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 February 2010	Director's details changed for Bruce Heafitz on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Bruce Heafitz on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Patrick Mulvey on 22 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Dr Michael Glendrew Baker on 22 February 2010 (2 pages)
23 February 2010	Director's details changed (2 pages)
23 February 2010	Director's details changed for Lord Robert Adam Ross Maclennan on 22 February 2010 (2 pages)
23 February 2010	Director's details changed (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Dr Michael Glendrew Baker on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Ian Andrew Mallory on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Lord Robert Adam Ross Maclennan on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (10 pages)
23 February 2010	Director's details changed for Patrick Mulvey on 22 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Mr Ian Andrew Mallory on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (10 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (10 pages)
14 January 2010	Statement of capital following an allotment of shares on 5 September 2009 GBP 500 (6 pages)
14 January 2010	Statement of capital following an allotment of shares on 5 September 2009 GBP 500 (6 pages)
14 January 2010	Statement of capital following an allotment of shares on 5 September 2009 GBP 500 (6 pages)
11 December 2009	Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2009	Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages)
11 June 2009	Ad 26/05/09\gbp si 23@1=23\gbp ic 500/523\ (3 pages)
11 June 2009	Ad 26/05/09\gbp si 23@1=23\gbp ic 500/523\ (3 pages)
5 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 March 2009	Director appointed dr michael glendrew baker (2 pages)
2 March 2009	Return made up to 09/02/09; full list of members (8 pages)
2 March 2009	Director appointed dr michael glendrew baker (2 pages)
2 March 2009	Return made up to 09/02/09; full list of members (8 pages)
3 July 2008	Ad 25/05/08\gbp si 100@1=100\gbp ic 400/500\ (2 pages)
3 July 2008	Ad 25/05/08\gbp si 100@1=100\gbp ic 400/500\ (2 pages)
20 June 2008	Director appointed director / vice_president operations timothy patrick crowley (1 page)
20 June 2008	Director appointed director / vice_president operations timothy patrick crowley (1 page)
9 June 2008	Director appointed mr ian andrew mallory (2 pages)
9 June 2008	Director appointed mr ian andrew mallory (2 pages)
6 June 2008	Registered office changed on 06/06/2008 from, duatermile one 15 laurieston place, edinburgh, EH3 9EP (1 page)
6 June 2008	Registered office changed on 06/06/2008 from, duatermile one 15 laurieston place, edinburgh, EH3 9EP (1 page)
23 April 2008	Nc inc already adjusted 12/04/08 (2 pages)
23 April 2008	Nc inc already adjusted 12/04/08 (2 pages)
23 April 2008	Ad 14/04/08\gbp si 398@1=398\gbp ic 2/400\ (4 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2008	Ad 14/04/08\gbp si 398@1=398\gbp ic 2/400\ (4 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
19 March 2008	Director appointed lord robert maclennan of rogart (2 pages)
19 March 2008	Director appointed patrick mulvey (2 pages)
19 March 2008	Director appointed lord robert maclennan of rogart (2 pages)
19 March 2008	Director appointed patrick mulvey (2 pages)
19 March 2008	Registered office changed on 19/03/2008 from, 151 st vincent street, glasgow, G2 5NJ (1 page)
19 March 2008	Secretary appointed sam ghibaldan (2 pages)
19 March 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
19 March 2008	Appointment terminated director vindex LIMITED (1 page)
19 March 2008	Director appointed bruce heafitz (2 pages)
19 March 2008	Secretary appointed sam ghibaldan (2 pages)
19 March 2008	Director appointed bruce heafitz (2 pages)
19 March 2008	Registered office changed on 19/03/2008 from, 151 st vincent street, glasgow, G2 5NJ (1 page)
19 March 2008	Appointment terminate, director vindex LIMITED logged form (1 page)
19 March 2008	Appointment terminated director vindex LIMITED (1 page)
19 March 2008	Appointment terminate, director vindex LIMITED logged form (1 page)
11 March 2008	Company name changed mm&s (5343) LIMITED\certificate issued on 11/03/08 (4 pages)
11 March 2008	Company name changed mm&s (5343) LIMITED\certificate issued on 11/03/08 (4 pages)
9 February 2008	Incorporation (13 pages)
9 February 2008	Incorporation (13 pages)

Firth Tidal Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland