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Aegir Wave Power Limited

Aegir Wave Power Limited is a dissolved company incorporated on 21 October 2009 with the registered office located in Edinburgh, City of Edinburgh. Aegir Wave Power Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 October 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
SC367232
Private limited company
Scottish Company
Age
16 years
Incorporated 21 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aegir Wave Power Limited
Contact Update Details
Address
The Tun Building 4 Jackson's Entry
Holyrood Road
Edinburgh
EH8 8AE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Peter Johan Wesslau
Director • Head Of Business Control And Strategy • Swedish • Lives in UK • Born in Sep 1969
Veijo Huusko
Director • None • Swedish • Lives in Sweden • Born in Jan 1955
ANN Caroline Terese Haggstrom Marklund
Director • Director Of Engineering R&D • Swedish • Lives in Sweden • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£160.89K
Increased by £46.3K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.77K
Increased by £29.87K (+21%)
Total Liabilities
-£19.22K
Decreased by £14.91K (-44%)
Net Assets
£150.55K
Increased by £44.79K (+42%)
Debt Ratio (%)
11%
Decreased by 13.08% (-54%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Oct 2016
Richard William Yemm Resigned
10 Years Ago on 1 Jan 2015
Andrew Heggie Scott Resigned
10 Years Ago on 28 Nov 2014
Confirmation Submitted
11 Years Ago on 27 Oct 2014
Full Accounts Submitted
11 Years Ago on 24 Jun 2014
Ann Caroline Terese Haggstrom Marklund Appointed
11 Years Ago on 11 Feb 2014
Karl Johan Bergman Resigned
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 23 Oct 2013
Full Accounts Submitted
12 Years Ago on 27 Aug 2013
Willem Van Dongen Resigned
12 Years Ago on 11 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Oct 2016
Return of final meeting of voluntary winding up
Submitted on 13 Jul 2016
Resolutions
Submitted on 19 Mar 2015
Termination of appointment of Andrew Heggie Scott as a director on 28 November 2014
Submitted on 9 Mar 2015
Termination of appointment of Richard William Yemm as a director on 1 January 2015
Submitted on 12 Feb 2015
Annual return made up to 21 October 2014 with full list of shareholders
Submitted on 27 Oct 2014
Termination of appointment of Karl Johan Bergman as a director on 28 January 2014
Submitted on 27 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 24 Jun 2014
Appointment of Ann Caroline Terese Haggstrom Marklund as a director
Submitted on 11 Feb 2014
Statement of capital following an allotment of shares on 15 November 2013
Submitted on 19 Nov 2013
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Repayment History
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