Openhydro Technology Scotland Limited

Company Name	Openhydro Technology Scotland Limited
Company Status	Dissolved
Company Number	SC382691
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Veronique Quentel
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	12 March 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 January 2019)
Role	Legal Manager Energies & Marine Infrastructures
Country of Residence	France
Correspondence Address	C S 72837 Brest Cedex 2 29228 France

Director Name	Robert Julian Raleigh East
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(6 years, 4 months after company formation)
Appointment Duration	2 years (closed 08 January 2019)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Custom House Plaza Harbourmaster Place Ifsc Dublin 1 Ireland

Secretary Name	Clodagh Miller
Status	Closed
Appointed	22 December 2016(6 years, 4 months after company formation)
Appointment Duration	2 years (closed 08 January 2019)
Role	Company Director
Correspondence Address	No 1 Custom House Plaza Harbourmaster Place Ifsc Dublin 1 Ireland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	07 November 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 January 2019)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Corcoran
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr James Ives
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Adam Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2015)
Role	Dcns Group General Counsel
Country of Residence	France
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Eoin Patrick David Langford
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2016(6 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 July 2017)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	No 1 Custom House Plaza Harbourmaster Place Ifsc Dublin 1 Ireland

Director Name	Mr Patrick Laurent Andre Gougeon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2017(6 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2017)
Role	CEO
Country of Residence	Ireland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Sf Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 June 2013(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£636,796
Cash	£195,884
Current Liabilities	£1,396,484

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 July 2012	Delivered on: 1 August 2012 Persons entitled: Dcns S.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2018	Compulsory strike-off action has been suspended (1 page)
16 October 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2017	Notification of The French State as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of The French State as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Termination of appointment of Patrick Laurent Andre Gougeon as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Patrick Laurent Andre Gougeon as a director on 30 November 2017 (1 page)
16 November 2017	Cessation of The French State as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Cessation of The French State as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Cessation of Thales Sa as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
15 November 2017	Cessation of Thales Sa as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Cessation of Thales Sa as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Cessation of Thales Sa as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Notification of a person with significant control statement (2 pages)
15 November 2017	Notification of a person with significant control statement (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 7 November 2017 (1 page)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 7 November 2017 (2 pages)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 7 November 2017 (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 7 November 2017 (1 page)
7 July 2017	Termination of appointment of Eoin Patrick David Langford as a director on 7 July 2017 (1 page)
7 July 2017	Appointment of Mr Patrick Laurent Andre Gougeon as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Eoin Patrick David Langford as a director on 7 July 2017 (1 page)
7 July 2017	Appointment of Mr Patrick Laurent Andre Gougeon as a director on 7 July 2017 (2 pages)
6 January 2017	Appointment of Clodagh Miller as a secretary on 22 December 2016 (2 pages)
6 January 2017	Appointment of Robert Julian Raleigh East as a director on 21 December 2016 (2 pages)
6 January 2017	Appointment of Eoin Patrick David Langford as a director on 21 December 2016 (2 pages)
6 January 2017	Appointment of Eoin Patrick David Langford as a director on 21 December 2016 (2 pages)
6 January 2017	Appointment of Clodagh Miller as a secretary on 22 December 2016 (2 pages)
6 January 2017	Appointment of Robert Julian Raleigh East as a director on 21 December 2016 (2 pages)
6 January 2017	Termination of appointment of Peter Corcoran as a director on 22 December 2016 (1 page)
6 January 2017	Termination of appointment of Peter Corcoran as a director on 22 December 2016 (1 page)
12 December 2016	Termination of appointment of James Ives as a director on 28 September 2016 (1 page)
12 December 2016	Termination of appointment of James Ives as a director on 28 September 2016 (1 page)
14 November 2016	Full accounts made up to 31 December 2015 (18 pages)
14 November 2016	Full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
14 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
6 May 2015	Termination of appointment of Adam Smith as a director on 12 March 2015 (1 page)
6 May 2015	Termination of appointment of Adam Smith as a director on 12 March 2015 (1 page)
27 April 2015	Appointment of Veronique Quentel as a director on 12 March 2015 (3 pages)
27 April 2015	Appointment of Veronique Quentel as a director on 12 March 2015 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
24 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
13 February 2014	Appointment of Adam Smith as a director (3 pages)
13 February 2014	Appointment of Adam Smith as a director (3 pages)
26 November 2013	Full accounts made up to 31 December 2012 (16 pages)
26 November 2013	Full accounts made up to 31 December 2012 (16 pages)
5 August 2013	Secretary's details changed for Maclay Murray & Spens Llp on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (4 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (4 pages)
5 August 2013	Director's details changed for Mr James Ives on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr James Ives on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr James Ives on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Peter Corcoran on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Maclay Murray & Spens Llp on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Mr Peter Corcoran on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Maclay Murray & Spens Llp on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Mr Peter Corcoran on 1 August 2013 (2 pages)
21 June 2013	Termination of appointment of Sf Secretaries Ltd as a secretary (1 page)
21 June 2013	Registered office address changed from C/O Semple Fraser Llp, 123 St Vincent Street Glasgow G2 5EA on 21 June 2013 (1 page)
21 June 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
21 June 2013	Registered office address changed from C/O Semple Fraser Llp, 123 St Vincent Street Glasgow G2 5EA on 21 June 2013 (1 page)
21 June 2013	Termination of appointment of Sf Secretaries Ltd as a secretary (1 page)
21 June 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Memorandum and Articles of Association (21 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Memorandum and Articles of Association (21 pages)
5 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 April 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
18 October 2011	Director's details changed for Mr James Ives on 28 July 2011 (3 pages)
18 October 2011	Director's details changed for Mr Peter Corcoran on 28 July 2011 (3 pages)
18 October 2011	Director's details changed for Mr Peter Corcoran on 28 July 2011 (3 pages)
18 October 2011	Annual return made up to 28 July 2011 with a full list of shareholders (14 pages)
18 October 2011	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 18 October 2011 (2 pages)
18 October 2011	Annual return made up to 28 July 2011 with a full list of shareholders (14 pages)
18 October 2011	Director's details changed for Mr James Ives on 28 July 2011 (3 pages)
28 July 2010	Incorporation (23 pages)
28 July 2010	Incorporation (23 pages)

Openhydro Technology Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland