Pelamis Wave Power Limited
Company Profile
dissolved
UnknownPelamis Wave Power Limited
sc182368•Private Limited With Share Capital
Saltire Court 20 Castle Terrace, Edinburgh, EH12EG
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Incorporated
26/01/1998
Company Age
28 years
Directors
4
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Pelamis Wave Power Limited (sc182368) is a private limited with share capital incorporated on 26/01/1998 (28 years old) and registered in edinburgh, EH12EG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 26/01/1998
EH12EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
20
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
5
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2017
Liquidation In Administration Move To Dissolution Scotland
Category:Insolvency
Date:26-06-2017
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:26-06-2017
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:30-05-2017
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-12-2016
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:21-11-2016
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:01-07-2016
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:29-12-2015
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:23-11-2015
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:06-07-2015
Liquidation In Administration Resignation Of Administrator Scotland
Category:Insolvency
Date:24-06-2015
Liquidation In Administration Deemed Proposal Scotland
Category:Insolvency
Date:12-02-2015
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Category:Insolvency
Date:12-02-2015
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:19-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2015
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Legacy
Category:Mortgage
Date:02-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:02-11-2011
Legacy
Category:Mortgage
Date:31-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Resolution
Category:Resolution
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Legacy
Category:Mortgage
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Termination Secretary Company With Name
Category:Officers
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Capital
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Resolution
Category:Resolution
Date:03-11-2008
Resolution
Category:Resolution
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Auditors Resignation Company
Category:Auditors
Date:20-06-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Address
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Capital
Date:29-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Capital
Date:15-10-2007
Memorandum Articles
Category:Incorporation
Date:05-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2007
Legacy
Category:Capital
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Capital
Date:08-08-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Capital
Date:30-05-2006
Legacy
Category:Capital
Date:12-05-2006
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2015
Filing Date08/09/2014
Latest Accounts31/12/2013
Trading Addresses
31 Bath Road, Edinburgh, Midlothian, EH67AH
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EGRegistered
Related Companies
10
Contact
Saltire Court 20 Castle Terrace, Edinburgh, EH12EG