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Company Information for

BRIMS TIDAL ARRAY LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC373159
Private Limited Company
Liquidation

Company Overview

About Brims Tidal Array Ltd
BRIMS TIDAL ARRAY LIMITED was founded on 2010-02-17 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Brims Tidal Array Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIMS TIDAL ARRAY LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in G2
 
Previous Names
CANTICK HEAD TIDAL DEVELOPMENT LIMITED30/07/2013
DUNWILCO (1652) LIMITED18/02/2010
Filing Information
Company Number SC373159
Company ID Number SC373159
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 06:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIMS TIDAL ARRAY LIMITED
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Company Officers of BRIMS TIDAL ARRAY LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM MCCONVILLE
Company Secretary 2017-11-13
BRENDAN CORR
Director 2010-06-14
ROBERT JULIAN RALEIGH EAST
Director 2016-12-19
RICHARD PETER ESCOTT
Director 2015-04-06
JONATHAN WILSON
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BARR
Director 2010-06-14 2018-04-20
CLODAGH MILLER
Company Secretary 2017-07-07 2017-11-13
EOIN PATRICK DAVID LANGFORD
Company Secretary 2014-07-24 2017-07-07
PETER CORCORAN
Director 2010-06-14 2016-12-02
JAMES IVES
Director 2010-02-18 2016-09-28
KATE ELIZABETH POTTER
Director 2015-03-19 2016-01-01
ROBERT JULIAN RALEIGH EAST
Director 2014-03-12 2015-04-06
GARETH DAVID LEWIS
Director 2011-02-11 2015-03-19
NICOLA CLAIR DAVEY
Company Secretary 2013-11-27 2014-07-24
JOHN DAVID THOULESS
Director 2011-02-11 2014-03-12
GUNGA THAPA-MAGAR
Company Secretary 2011-10-12 2013-11-27
PETER GEORGE RAFTERY
Director 2011-02-11 2011-11-24
LAWRENCE JOHN VINCENT DONNELLY
Company Secretary 2010-02-18 2011-10-12
PENNY JAY EGGINTON
Director 2010-06-14 2011-02-11
JOHANNE GUINAN
Director 2010-06-14 2011-02-11
JOHN DAVID THOULESS
Director 2010-06-14 2011-02-11
STEPHEN WHEELER
Director 2010-02-18 2011-02-11
DONAL FRANCIS FLYNN
Director 2010-02-18 2010-06-17
PETER CORCORAN
Director 2010-02-18 2010-06-14
D.W. COMPANY SERVICES LIMITED
Company Secretary 2010-02-17 2010-02-18
D.W. COMPANY SERVICES LIMITED
Director 2010-02-17 2010-02-18
D.W. DIRECTOR 1 LIMITED
Director 2010-02-17 2010-02-18
COLIN THOMAS LAWRIE
Director 2010-02-17 2010-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JULIAN RALEIGH EAST OPENHYDRO TECHNOLOGY SCOTLAND LIMITED Director 2016-12-21 CURRENT 2010-07-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK PROJECT 1C SSER LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK PROJECT 2C SSER LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT GREATER GABBARD OFFSHORE WINDS LIMITED Director 2016-07-07 CURRENT 2003-12-05 Active
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5 BIZCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Dissolved 2016-03-29
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Dissolved 2016-03-29
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5A SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6A SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 1B SSER LIMITED Director 2015-04-23 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK PROJECT 4B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-18 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Active
RICHARD PETER ESCOTT BROUGH HEAD WAVE FARM LIMITED Director 2015-04-06 CURRENT 2009-03-11 Dissolved 2017-01-10
RICHARD PETER ESCOTT COSTA HEAD WAVE FARM LIMITED Director 2014-02-13 CURRENT 2011-07-15 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-25TM02APPOINTMENT TERMINATED, SECRETARY CLODAGH MILLER
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARR
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-04-20AP03SECRETARY APPOINTED JAMES WILLIAM MCCONVILLE
2017-12-06PSC05PSC'S CHANGE OF PARTICULARS / THE FRENCH STATE / 06/04/2016
2017-12-06PSC07CESSATION OF THALES SA AS A PSC
2017-12-06PSC05PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES HOLDINGS (UK) LIMITED / 06/04/2016
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08TM02APPOINTMENT TERMINATED, SECRETARY EOIN LANGFORD
2017-08-08AP03SECRETARY APPOINTED CLODAGH MILLER
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CORCORAN
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IVES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0117/02/16 FULL LIST
2016-01-06AP01DIRECTOR APPOINTED JONATHAN WILSON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KATE POTTER
2015-11-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-06-10AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST
2015-03-26AP01DIRECTOR APPOINTED KATE ELIZABETH POTTER
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0117/02/15 FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ
2014-08-08AP03SECRETARY APPOINTED MR EOIN PATRICK DAVID LANGFORD
2014-08-08TM02APPOINTMENT TERMINATED, SECRETARY NICOLA DAVEY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS
2014-04-01AP01DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0117/02/14 FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-10AP03SECRETARY APPOINTED NICOLA CLAIR DAVEY
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY GUNGA THAPA-MAGAR
2013-07-30NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-07-30CERTNMCOMPANY NAME CHANGED CANTICK HEAD TIDAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/07/13
2013-03-15AR0117/02/13 FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CORCORAN / 15/02/2013
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOULESS / 15/02/2013
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IVES / 15/02/2013
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID LEWIS / 29/02/2012
2012-03-01AR0117/02/12 FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-10-20AP03SECRETARY APPOINTED MISS GUNGA THAPA-MAGAR
2011-02-22AR0117/02/11 FULL LIST
2011-02-18AP01DIRECTOR APPOINTED GARETH DAVID LEWIS
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PENNY EGGINTON
2011-02-15AP01DIRECTOR APPOINTED JOHN DAVID THOULESS
2011-02-15AP01DIRECTOR APPOINTED PETER GEORGE RAFTERY
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNE GUINAN
2010-07-15AP01DIRECTOR APPOINTED SUSAN BARR
2010-07-15AP01DIRECTOR APPOINTED BRENDAN CORR
2010-07-15AP01DIRECTOR APPOINTED PETER CORCORAN
2010-07-15AP01DIRECTOR APPOINTED PENNY JAY EGGINTON
2010-07-15AP01DIRECTOR APPOINTED JOHANNE GUINAN
2010-07-15AP01DIRECTOR APPOINTED JOHN DAVID THOULESS
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CORCORAN
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN
2010-03-12AP01DIRECTOR APPOINTED JAMES IVES
2010-03-12AP01DIRECTOR APPOINTED PETER CORCORAN
2010-03-05AP01DIRECTOR APPOINTED DONAL FLYNN
2010-03-05AP01DIRECTOR APPOINTED STEPHEN WHEELER
2010-03-05AP03SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2010-03-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
2010-03-04SH0119/02/10 STATEMENT OF CAPITAL GBP 100
2010-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2010-02-18AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-02-18CERTNMCOMPANY NAME CHANGED DUNWILCO (1652) LIMITED CERTIFICATE ISSUED ON 18/02/10
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to BRIMS TIDAL ARRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against BRIMS TIDAL ARRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIMS TIDAL ARRAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIMS TIDAL ARRAY LIMITED

Intangible Assets
Patents
We have not found any records of BRIMS TIDAL ARRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIMS TIDAL ARRAY LIMITED
Trademarks
We have not found any records of BRIMS TIDAL ARRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIMS TIDAL ARRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as BRIMS TIDAL ARRAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIMS TIDAL ARRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBRIMS TIDAL ARRAY LIMITEDEvent Date2018-09-12
Notice is hereby given that on 12 September 2018 a petition was presented to Glasgow Sheriff Court by SSE Renewables Holdings UK Limited , a company incorporated under the Companies Acts (with company number NI043239) and having its registered office at Millennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AW for an order to wind up BRIMS TRIDAL ARRAY LIMITED a company incorporated under the Companies Acts (with company number SC373159) and having its registered office at Maclay Murray & Spens LLP, 1 George Square, Glasgow, G2 1AL . Sheriff Deutsch, by interlocutor dated 13 September 2018 , appointed inter alia the petition to be advertised once in each of the Edinburgh Gazette and The Edinburgh Gazette newspapers and allowed all persons claiming an interest to lodge answers thereto, if so advised, at the Sheriff Clerk, Glasgow Sheriff Court, Sheriff Court House, 1 Carlton Place, Glasgow G5 9TW , within 8 days after intimation, advertisement and service of the petition. CMS Cameron McKenna Nabarro Olswang LLP : Solicitors for the Petitioner : Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIMS TIDAL ARRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIMS TIDAL ARRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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