Lewis Wave Power Limited

Company Name	Lewis Wave Power Limited
Company Status	Dissolved
Company Number	SC392898
Category	Private Limited Company
Incorporation Date	4 February 2011(13 years, 2 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	MM&S (5643) 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(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Sian George
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2012)
Role	Head Of Commercial Development
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Matthias Haag
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 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 Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2014)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Martin Patrick McAdam
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Charlotte Taylor
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2015)
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Patrick Jude O'Kane
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2015(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(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	04 February 2011(same day as company formation)
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

2 at £1	Aquamarine Power LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,326
Current Liabilities	£2,350

Accounts

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

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
26 June 2016	Application to strike the company off the register (3 pages)
23 April 2016	Compulsory strike-off action has been suspended (1 page)
23 April 2016	Compulsory strike-off action has been suspended (1 page)
11 March 2016	Termination of appointment of Patrick Jude O'kane as a director on 31 January 2016 (2 pages)
11 March 2016	Termination of appointment of Patrick Jude O'kane as a director on 31 January 2016 (2 pages)
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	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	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	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 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	Termination of appointment of Charlotte Taylor as a secretary on 23 February 2015 (2 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)
27 March 2015	Termination of appointment of Charlotte Taylor as a secretary on 23 February 2015 (2 pages)
27 March 2015	Appointment of Dr Patrick Jude O'kane as a director on 23 February 2015 (3 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
20 August 2014	Appointment of Mr Douglas Stewart Robb as a director on 12 August 2014 (3 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	Termination of appointment of Richard Calvin Round as a director on 31 July 2014 (2 pages)
25 July 2014	Full accounts made up to 31 March 2014 (13 pages)
25 July 2014	Full accounts made up to 31 March 2014 (13 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
16 July 2013	Full accounts made up to 31 March 2013 (13 pages)
16 July 2013	Full accounts made up to 31 March 2013 (13 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)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Matthias Haag on 26 February 2013 (2 pages)
4 March 2013	Director's details changed for Matthias Haag on 26 February 2013 (2 pages)
13 August 2012	Full accounts made up to 31 March 2012 (13 pages)
13 August 2012	Full accounts made up to 31 March 2012 (13 pages)
4 July 2012	Termination of appointment of Sian George as a director (2 pages)
4 July 2012	Termination of appointment of Sian George as a director (2 pages)
6 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Appointment of Dr Sian Lee George as a director (3 pages)
6 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Appointment of Dr Sian Lee George as a director (3 pages)
11 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
11 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
29 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 29 March 2011 (2 pages)
29 March 2011	Appointment of Martin Patrick Mcadam as a director (3 pages)
29 March 2011	Appointment of Matthias Haag as a director (3 pages)
29 March 2011	Company name changed mm&s (5643) LIMITED\certificate issued on 29/03/11 CONNOT ‐ (3 pages)
29 March 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
29 March 2011	Appointment of Charlotte Taylor as a secretary (3 pages)
29 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 29 March 2011 (2 pages)
29 March 2011	Appointment of Mr Richard Calvin Round as a director (3 pages)
29 March 2011	Appointment of Martin Patrick Mcadam as a director (3 pages)
29 March 2011	Termination of appointment of Vindex Limited as a director (2 pages)
29 March 2011	Appointment of Matthias Haag as a director (3 pages)
29 March 2011	Appointment of Mr Richard Calvin Round as a director (3 pages)
29 March 2011	Company name changed mm&s (5643) LIMITED\certificate issued on 29/03/11 CONNOT ‐ (3 pages)
29 March 2011	Appointment of Charlotte Taylor as a secretary (3 pages)
29 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
29 March 2011	Termination of appointment of Vindex Limited as a director (2 pages)
29 March 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
29 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
10 March 2011	Termination of appointment of Christine Truesdale as a director (1 page)
10 March 2011	Termination of appointment of Christine Truesdale as a director (1 page)
4 February 2011	Incorporation (42 pages)
4 February 2011	Incorporation (42 pages)

Lewis Wave Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland