| Company Name | Sustainable Marine Energy Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC497364 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2015(9 years, 2 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Director
| Director Name | Mr Jason Leslie Hayman |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sustainable Marine Energy Ltd Trinity Wharf Trinity Road East Cowes Isle Of Wight PO32 6RF |
Contact
| Website | www.sustainablemarine.com |
|---|---|
| Telephone | 0131 2854620 |
| Telephone region | Edinburgh |
Location
| Registered Address | La Belle Esperance The Shore Leith Edinburgh EH6 6QW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 8 March 2017 | Delivered on: 14 March 2017 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding |
|---|---|
| 27 October 2016 | Delivered on: 11 November 2016 Persons entitled: Schottel Hydro Gmbh Classification: A registered charge Outstanding |
| 31 March 2016 | Delivered on: 4 April 2016 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding |
| 28 August 2015 | Delivered on: 8 September 2015 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding |
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Alterations to floating charge SC4973640004 (21 pages) |
| 14 March 2017 | Alterations to floating charge SC4973640002 (22 pages) |
| 14 March 2017 | Alterations to floating charge SC4973640002 (22 pages) |
| 14 March 2017 | Registration of charge SC4973640004, created on 8 March 2017 (18 pages) |
| 14 March 2017 | Alterations to floating charge SC4973640004 (21 pages) |
| 14 March 2017 | Registration of charge SC4973640004, created on 8 March 2017 (18 pages) |
| 14 March 2017 | Alterations to floating charge SC4973640003 (22 pages) |
| 14 March 2017 | Alterations to floating charge SC4973640003 (22 pages) |
| 8 March 2017 | All of the property or undertaking has been released from charge SC4973640001 (1 page) |
| 8 March 2017 | All of the property or undertaking has been released from charge SC4973640001 (1 page) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 26 January 2017 | Registered office address changed from Scott's House Grainshore Road Hatston Industrial Estate Kirkwall Orkney KW15 1FL Scotland to La Belle Esperance the Shore Leith Edinburgh EH6 6QW on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from Scott's House Grainshore Road Hatston Industrial Estate Kirkwall Orkney KW15 1FL Scotland to La Belle Esperance the Shore Leith Edinburgh EH6 6QW on 26 January 2017 (1 page) |
| 17 November 2016 | Alterations to floating charge SC4973640003 (23 pages) |
| 17 November 2016 | Alterations to floating charge SC4973640003 (23 pages) |
| 11 November 2016 | Registration of charge SC4973640003, created on 27 October 2016 (20 pages) |
| 11 November 2016 | Registration of charge SC4973640003, created on 27 October 2016 (20 pages) |
| 8 November 2016 | Alterations to floating charge SC4973640001 (27 pages) |
| 8 November 2016 | Alterations to floating charge SC4973640002 (24 pages) |
| 8 November 2016 | Alterations to floating charge SC4973640002 (24 pages) |
| 8 November 2016 | Alterations to floating charge SC4973640001 (27 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 April 2016 | Registration of charge SC4973640002, created on 31 March 2016 (20 pages) |
| 4 April 2016 | Registration of charge SC4973640002, created on 31 March 2016 (20 pages) |
| 4 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 8 September 2015 | Registration of charge SC4973640001, created on 28 August 2015 (20 pages) |
| 8 September 2015 | Registration of charge SC4973640001, created on 28 August 2015 (20 pages) |
| 10 February 2015 | Incorporation Statement of capital on 2015-02-10
|
| 10 February 2015 | Incorporation Statement of capital on 2015-02-10
|