PELAMIS WAVE POWER LIMITED

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Key Data

Status

Dissolved

Company No.

SC182368

Incorporation date

26/01/1998

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

26/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2017

Notice of move from Administration to Dissolution

View PDF (24 pages)

26/06/2017

Administrator's progress report

View PDF (24 pages)

30/05/2017

Notice of extension of period of Administration

View PDF (1 pages)

23/12/2016

Administrator's progress report

View PDF (19 pages)

21/11/2016

Notice of extension of period of Administration

View PDF (1 pages)

01/07/2016

Administrator's progress report

View PDF (18 pages)

29/12/2015

Administrator's progress report

View PDF (22 pages)

23/11/2015

Notice of extension of period of Administration

View PDF (1 pages)

06/07/2015

Administrator's progress report

View PDF (21 pages)

24/06/2015

Notice of resignation of administrator

View PDF (1 pages)

12/02/2015

Statement of administrator's deemed proposal

View PDF (1 pages)

12/02/2015

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

View PDF (22 pages)

19/01/2015

Statement of administrator's proposal

View PDF (27 pages)

19/01/2015

Satisfaction of charge SC1823680017 in full

View PDF (1 pages)

28/11/2014

Appointment of an administrator

View PDF (3 pages)

28/11/2014

Registered office address changed from 31 Bath Road Edinburgh EH6 7AH to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2014-11-28

View PDF (2 pages)

10/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

18/02/2014

Registration of charge 1823680018

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (15 pages)

06/11/2013

Registration of charge 1823680017

View PDF (4 pages)

10/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

10/06/2013

Termination of appointment of Per Pedersen as a director

View PDF (1 pages)

02/03/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

31/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (14 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (5 pages)

09/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (8 pages)

15/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (13 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

06/03/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (8 pages)

05/03/2012

Resolutions

View PDF (31 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-11-22

View PDF (8 pages)

04/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

02/11/2011

Statement of capital following an allotment of shares on 2011-10-27

View PDF (8 pages)

31/10/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 12

View PDF (3 pages)

27/10/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

24/10/2011

Appointment of Mr per Hornung Pedersen as a director

View PDF (2 pages)

01/08/2011

Resolutions

View PDF (32 pages)

15/07/2011

Appointment of Mr Charles Vaslet as a director

View PDF (2 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (8 pages)

01/07/2011

Appointment of Mr Stuart George Mackie Deed as a director

View PDF (2 pages)

30/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (8 pages)

14/06/2011

Termination of appointment of Hans Middelthon as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Marco Fabbri as a director

View PDF (1 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

27/05/2011

Termination of appointment of Colin Moynihan as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (11 pages)

21/02/2011

Director's details changed for Mr Hans Middelthon on 2011-01-26

View PDF (2 pages)

21/02/2011

Director's details changed for Dr Richard William Yemm on 2011-01-26

View PDF (2 pages)

15/02/2011

Termination of appointment of Cornelius Kriek as a director

View PDF (1 pages)

28/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

19/04/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 11

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (23 pages)

23/02/2010

Director's details changed for Gina Domanig on 2010-01-26

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Hans Middelthon on 2010-01-26

View PDF (2 pages)

03/12/2009

Appointment of Mr Cornelius Johannes Kriek as a director

View PDF (2 pages)

03/12/2009

Termination of appointment of Max Carcas as a director

View PDF (1 pages)

17/11/2009

Termination of appointment of Diana Dyer Bartlett as a secretary

View PDF (1 pages)

17/11/2009

Termination of appointment of Diana Dyer Bartlett as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of David Lindley as a director

View PDF (1 pages)

23/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

18/09/2009

Appointment terminated director philip metcalf

View PDF (1 pages)

08/06/2009

Appointment terminated director arne froiland

View PDF (1 pages)

08/06/2009

Director appointed mr hans middelthon

View PDF (1 pages)

18/03/2009

Return made up to 26/01/09; full list of members

View PDF (24 pages)

18/03/2009

Registered office changed on 18/03/2009 from 104 commercial street edinburgh lothian EH6 6NF

View PDF (1 pages)

14/11/2008

Ad 21/10/08\gbp si [email protected]=123374.5\gbp ic 1558/124932.5\

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

03/11/2008

Resolutions

View PDF (23 pages)

22/07/2008

Resolutions

View PDF (1 pages)

22/07/2008

Gbp nc 1278067/1778067\15/07/08

View PDF (1 pages)

20/06/2008

Auditor's resignation

View PDF (1 pages)

20/03/2008

Return made up to 26/01/08; full list of members

View PDF (18 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Registered office changed on 24/01/08 from: c/o dla piper rudnick gray cary scotland LLP, collins house rutland square, edinburgh EH1 2AA

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (3 pages)

02/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/10/2007

Ad 16/10/07--------- £ si [email protected]=78610 £ ic 1004678/1083288

View PDF (3 pages)

24/10/2007

New director appointed

View PDF (8 pages)

15/10/2007

Ad 03/10/07--------- £ si [email protected]=125000 £ ic 879678/1004678

View PDF (2 pages)

05/09/2007

Memorandum and Articles of Association

View PDF (21 pages)

03/09/2007

Certificate of change of name

View PDF (2 pages)

08/08/2007

Ad 21/06/07--------- £ si [email protected]=158013 £ ic 721665/879678

View PDF (4 pages)

08/08/2007

Resolutions

View PDF (1 pages)

08/08/2007

£ nc 975000/1278067 08/06/07

View PDF (1 pages)

06/03/2007

Return made up to 26/01/07; change of members

View PDF (12 pages)

25/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/07/2006

Ad 13/06/06--------- £ si [email protected]=45000 £ ic 676662/721662

View PDF (2 pages)

30/05/2006

Ad 18/05/06--------- £ si [email protected]=25000 £ ic 651662/676662

View PDF (2 pages)

12/05/2006

Ad 04/05/06--------- £ si [email protected]=5000 £ ic 646662/651662

View PDF (2 pages)

11/05/2006

Ad 28/04/06-02/05/06 £ si [email protected]=75625 £ ic 571037/646662

View PDF (3 pages)

25/04/2006

Partic of mort/charge *

View PDF (6 pages)

20/04/2006

Ad 12/04/06--------- £ si [email protected]=9375 £ ic 561662/571037

View PDF (2 pages)

03/04/2006

Dec mort/charge *

View PDF (2 pages)

24/03/2006

Ad 14/03/06-21/03/06 £ si [email protected]=52500 £ ic 509162/561662

View PDF (2 pages)

13/03/2006

Ad 07/03/06--------- £ si [email protected]=60000 £ ic 449162/509162

View PDF (2 pages)

23/02/2006

Return made up to 26/01/06; full list of members

View PDF (15 pages)

22/02/2006

Resolutions

View PDF (1 pages)

17/02/2006

Dec mort/charge *

View PDF (2 pages)

13/02/2006

Ad 02/02/06--------- £ si [email protected]=31777 £ ic 417385/449162

View PDF (2 pages)

13/02/2006

Ad 02/02/06--------- £ si [email protected]=22879 £ ic 394506/417385

View PDF (0 pages)

13/02/2006

Ad 02/02/06--------- £ si [email protected]=8897 £ ic 385609/394506

View PDF (0 pages)

13/02/2006

Ad 02/02/06--------- £ si [email protected]=31777 £ ic 353832/385609

View PDF (0 pages)

13/02/2006

Ad 02/02/06--------- £ si [email protected]=20401 £ ic 333431/353832

View PDF (0 pages)

13/02/2006

Ad 02/02/06--------- £ si [email protected]=60000 £ ic 273431/333431

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (1 pages)

13/02/2006

£ nc 325000/975000 02/02/06

View PDF (2 pages)

08/02/2006

Resolutions

View PDF (22 pages)

08/02/2006

Conve 23/11/05

View PDF (1 pages)

08/02/2006

Conve 28/04/05

View PDF (1 pages)

07/02/2006

Dec mort/charge *

View PDF (2 pages)

07/02/2006

Dec mort/charge *

View PDF (2 pages)

13/12/2005

Alterations to a floating charge

View PDF (6 pages)

13/12/2005

Alterations to a floating charge

View PDF (6 pages)

13/12/2005

Alterations to a floating charge

View PDF (6 pages)

13/12/2005

Alterations to a floating charge

View PDF (6 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/09/2005

New director appointed

View PDF (3 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Partic of mort/charge *

View PDF (3 pages)

19/05/2005

Partic of mort/charge *

View PDF (3 pages)

19/05/2005

Partic of mort/charge *

View PDF (3 pages)

19/05/2005

Partic of mort/charge *

View PDF (3 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (1 pages)

15/02/2005

Return made up to 26/01/05; change of members

View PDF (10 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/09/2004

Ad 23/09/04--------- £ si [email protected]=22510 £ ic 250921/273431

View PDF (2 pages)

30/06/2004

Ad 24/06/04--------- £ si [email protected]=43005 £ ic 207916/250921

View PDF (2 pages)

30/06/2004

Ad 24/06/04--------- £ si [email protected]=10716 £ ic 197200/207916

View PDF (2 pages)

30/06/2004

Conve 24/06/04

View PDF (1 pages)

30/06/2004

Resolutions

View PDF (24 pages)

29/06/2004

Dec mort/charge *

View PDF (4 pages)

18/02/2004

Return made up to 26/01/04; change of members

View PDF (11 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (2 pages)

02/02/2004

Resolutions

View PDF (2 pages)

02/02/2004

£ nc 275000/325000 16/01/03

View PDF (2 pages)

19/11/2003

Partic of mort/charge *

View PDF (5 pages)

11/11/2003

Dec mort/charge *

View PDF (4 pages)

11/11/2003

Dec mort/charge *

View PDF (4 pages)

11/11/2003

Dec mort/charge *

View PDF (4 pages)

11/11/2003

Dec mort/charge *

View PDF (4 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/07/2003

Registered office changed on 23/07/03 from: napier house 27 thistle street edinburgh midlothian EH2 1BS

View PDF (1 pages)

01/05/2003

Return made up to 26/01/03; full list of members

View PDF (16 pages)

01/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Ad 14/04/03--------- £ si [email protected]=32866 £ ic 164332/197198

View PDF (2 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (1 pages)

04/04/2003

£ nc 250000/275000 14/03/03

View PDF (1 pages)

04/02/2003

Partic of mort/charge *

View PDF (5 pages)

28/01/2003

Partic of mort/charge *

View PDF (5 pages)

28/01/2003

Partic of mort/charge *

View PDF (5 pages)

28/01/2003

Partic of mort/charge *

View PDF (5 pages)

16/12/2002

Dec mort/charge *

View PDF (4 pages)

02/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

26/09/2002

New director appointed

View PDF (2 pages)

01/07/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

02/04/2002

Ad 18/03/02--------- £ si [email protected]=41083 £ ic 123249/164332

View PDF (2 pages)

02/04/2002

Ad 18/03/02--------- £ si [email protected]=123126 £ ic 123/123249

View PDF (8 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (27 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

£ nc 250/250000 18/03/02

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

22/02/2002

Return made up to 26/01/02; full list of members

View PDF (11 pages)

01/02/2002

Partic of mort/charge *

View PDF (6 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

30/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

22/11/2001

Miscellaneous

View PDF (4 pages)

22/11/2001

Resolutions

View PDF (1 pages)

22/11/2001

£ nc 106/250 08/05/01

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

Conve 27/06/00

View PDF (2 pages)

22/06/2001

Ad 17/05/01-26/05/01 £ si [email protected]=10 £ ic 112/122

View PDF (5 pages)

24/05/2001

Ad 28/03/01--------- £ si [email protected]=6 £ ic 106/112

View PDF (4 pages)

24/05/2001

Resolutions

View PDF (1 pages)

24/05/2001

£ nc 106/250 28/03/01

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

17/04/2001

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

28/11/2000

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

15/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

Memorandum and Articles of Association

View PDF (7 pages)

15/08/2000

Ad 02/08/00--------- £ si [email protected]=6 £ ic 100/106

View PDF (2 pages)

15/08/2000

Nc inc already adjusted 02/08/00

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (0 pages)

15/08/2000

Resolutions

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15/08/2000

Resolutions

View PDF (1 pages)

30/01/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

30/01/2000

Registered office changed on 30/01/00 from: 7 thistle place edinburgh midlothian EH11 1JH

View PDF (1 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

02/06/1999

Return made up to 26/01/99; full list of members

View PDF (5 pages)

24/05/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Registered office changed on 24/05/99 from: 7 thistle place edinburgh EH11 1JH

View PDF (1 pages)

16/03/1999

Registered office changed on 16/03/99 from: 34 leamington terrace edinburgh EH10 4JL

View PDF (1 pages)

26/01/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Accounts

Group

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About PELAMIS WAVE POWER LIMITED

PELAMIS WAVE POWER LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELAMIS WAVE POWER LIMITED?

PELAMIS WAVE POWER LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 26/09/2017.

Where is PELAMIS WAVE POWER LIMITED located?

PELAMIS WAVE POWER LIMITED is registered at KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG.

What does PELAMIS WAVE POWER LIMITED do?

PELAMIS WAVE POWER LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for PELAMIS WAVE POWER LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved following liquidation.